OpenRegistry
Companies House/Dunfermline/Company profile

MALOCO + ASSOCIATES LIMITED

Active
SC477261·incorporated 2014-05-09

MALOCO + ASSOCIATES LIMITED is an active UK private limited company, incorporated on 9 May 2014 at Companies House (number SC477261; OpenRegistry canonical ID GB-SC477261-maloco-associates-limited). Sophymarine's OpenRegistry classifies it under SIC 68310 (Real estate agencies), one of 27,535 active UK entities in that code and one of 3,389 active companies registered in Dunfermline, Scotland (postcode KY12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-05-09
Registered Address
6-8 BONNAR STREET, DUNFERMLINE, SCOTLAND, KY12 7JR
SIC
68310 — Real estate agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-09. Next confirmation statement due 2026-05-23.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MALOCO + ASSOCIATES LIMITED has 2 persons with significant control on file:

  • Ms Laura Mowat born 1987 resident in Scotland, British national. Notified 2020-12-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Stacey Parker born 1984 resident in United Kingdom, British national. Notified 2022-01-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Michael Joseph Maloco born 1962 resident in Scotland, British national. Notified 2016-04-06. Ceased 2020-12-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 68310 (Real estate agencies):

Other companies registered in Dunfermline: