OpenRegistry
Companies House/Derby/Company profile

MALPASS INVESTMENTS LIMITED

Active
16560277·incorporated 2025-07-03

MALPASS INVESTMENTS LIMITED is an active UK private limited company, incorporated on 3 July 2025 at Companies House (number 16560277; OpenRegistry canonical ID GB-16560277-malpass-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 22,473 active companies registered in Derby (postcode DE24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-07-03
Registered Address
PROSPECT HOUSE 1 MILLENNIUM WAY, PRIDE PARK, DERBY, DE24 8HG, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of MALPASS INVESTMENTS LIMITED

Shareholders

Look up shareholders of MALPASS INVESTMENTS LIMITED

Financials

Check financials of MALPASS INVESTMENTS LIMITED

Filings

Check filing history of MALPASS INVESTMENTS LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-13. Next confirmation statement due 2027-01-27.

Persons with significant control

MALPASS INVESTMENTS LIMITED has 1 person with significant control on file:

  • Malpass Properties Limited (United Kingdom reg. 16330922). Notified 2025-09-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Shane Malpass born 1988 resident in England, British national. Notified 2025-07-03. Ceased 2025-09-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Victoria Rose Malpass born 1991 resident in England, British national. Notified 2025-07-24. Ceased 2025-09-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Derby:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16560277.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.