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Companies House/Warlingham/Company profile

MALFED INVESTMENTS LTD

Active
16738135·incorporated 2025-09-23

MALFED INVESTMENTS LTD is an active UK private limited company, incorporated on 23 September 2025 at Companies House (number 16738135; OpenRegistry canonical ID GB-16738135-malfed-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 588 active companies registered in Warlingham (postcode CR6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-09-23
Registered Address
20 CLOVELLY AVENUE, WARLINGHAM, CR6 9HZ, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Next accounts due 2027-06-23. Financial year-end: 30/09. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-10-06.

Persons with significant control

MALFED INVESTMENTS LTD has 2 persons with significant control on file:

  • Mr Luigi Mallozzi born 1982 resident in England, British national. Notified 2025-09-23.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Samantha Mallozzi born 1986 resident in England, British national. Notified 2025-09-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Warlingham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16738135.

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