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Companies House/Manchester/Company profile

THE MALONE FAMILY COMPANY LIMITED

Active
16448374·incorporated 2025-05-13

THE MALONE FAMILY COMPANY LIMITED is an active UK private limited company, incorporated on 13 May 2025 at Companies House (number 16448374; OpenRegistry canonical ID GB-16448374-the-malone-family-company-limited). Sophymarine's OpenRegistry classifies it under SIC 64991 (Security dealing on own account), one of 4,741 active UK entities in that code and one of 108,512 active companies registered in Manchester (postcode M2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-05-13
Registered Address
CROWE UK LLP 3RD FLOOR, ST GEORGE’S HOUSE, 56 PETER STREET, MANCHESTER, M2 3NQ, UNITED KINGDOM
SIC
64991 — Security dealing on own account
Country of origin
United Kingdom

Accounts

Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-05-12. Next confirmation statement due 2027-05-26.

Persons with significant control

THE MALONE FAMILY COMPANY LIMITED has 2 persons with significant control on file:

  • Mrs Martina Marianne Elisabeth Malone born 1967 resident in England, German national. Notified 2025-05-13.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Paul Anthony Malone born 1962 resident in United Kingdom, British national. Notified 2025-10-13.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

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