Malkin Holdings Limited
Company Profile
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UnknownMalkin Holdings Limited
09610010•Private Limited With Share Capital
Wagstaff Farm Shawbury Lane, Shustoke, Coleshill, B462SG
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Incorporated
27/05/2015
Company Age
10 years
Directors
3
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Malkin Holdings Limited (09610010) is a private limited with share capital incorporated on 27/05/2015 (10 years old) and registered in coleshill, B462SG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Malkin holdings limited is a capital markets company based out of manor court chambers, warwickshire, united kingdom.
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 27/05/2015
B462SG
Financial Overview
Total Assets
£100
Liabilities
£0
Net Assets
£100
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
49
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-03-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-08-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Incorporation Company
Category:Incorporation
Date:27-05-2015
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date27/03/2026
Latest Accounts30/06/2025
Trading Addresses
4 Hrfc Business Centre, Leicester Road, Hinckley, Leicestershire, LE103DR
Wagstaff Farm, Shustoke, Coleshill, Birmingham, B462SGRegistered
Related Companies
2
Contact
Wagstaff Farm Shawbury Lane, Shustoke, Coleshill, B462SG