OpenRegistry
Companies House/The Valley/Company profile

MALCOLM LIMITED

Active
OE005439·incorporated 2022-11-28

MALCOLM LIMITED is an active UK overseas entity, incorporated on 28 November 2022 at Companies House (number OE005439; OpenRegistry canonical ID GB-OE005439-malcolm-limited). Sophymarine's OpenRegistry indexes it as one of 52 active companies registered in The Valley. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-11-28
Registered Address
HERITAGE SUITE, AI-2640, THE VALLEY, ANGUILLA
Country of origin
ANGUILLA

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-27. Next confirmation statement due 2026-12-11.

Persons with significant control

MALCOLM LIMITED has 1 person with significant control on file:

  • Lutea Trustees Limited (reg. 32180). Notified 2006-05-01.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2022-11-28. Ceased 2023-11-27.
  • (unnamed). Notified 2023-11-27. Ceased 2024-11-27.
  • (unnamed). Notified 2023-11-27. Ceased 2024-11-27.
  • (unnamed). Notified 2024-11-27. Ceased 2025-11-27.
  • (unnamed). Notified 2024-11-27. Ceased 2025-11-27.

Similar UK companies

Other companies registered in The Valley: