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MICHAEL MALONE OF EDINBURGH LIMITED

Active
SC087476·incorporated 1984-04-02

MICHAEL MALONE OF EDINBURGH LIMITED is an active UK private limited company, incorporated on 2 April 1984 at Companies House (number SC087476; OpenRegistry canonical ID GB-SC087476-michael-malone-of-edinburgh-limited). Sophymarine's OpenRegistry classifies it under SIC 10130 (Production of meat and poultry meat products), one of 896 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1984-04-02
Registered Address
6 NEWMARKET ROAD, EDINBURGH, EH14 1RJ
SIC
10130 — Production of meat and poultry meat products
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-20. Next confirmation statement due 2027-03-06.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

MICHAEL MALONE OF EDINBURGH LIMITED has 2 persons with significant control on file:

  • Mr Edward Michael Malone born 1965 resident in Scotland, British national. Notified 2020-03-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michael Derek Malone born 1967 resident in Scotland, British national. Notified 2020-03-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Michael Thomas Malone born 1939 resident in Scotland, British national. Notified 2016-04-06. Ceased 2020-01-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mrs Mary Maureen Malone born 1941 resident in Scotland, British national. Notified 2020-01-20. Ceased 2020-03-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 10130 (Production of meat and poultry meat products):