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Malpass Group Limited
16330922
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
Prospect House 1 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG
Incorporated 20/03/2025
Previously known as
Malpass Properties Limited · until 20/06/2026
Compliance
Last accounts
31/12/2025
total exemption full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 14/01/2026
Due 28/01/2027
On track
Industry
68100
Buying and selling of own real estateOfficers
Mr Shane Anthony Malpass
director · Since 20/03/2025
DIRECTOR
BRITISH · ENGLAND · Age 38
Also on 3 other boards
Mrs Victoria Rose Malpass
director · Since 10/09/2025
DIRECTOR
BRITISH · ENGLAND · Age 35
Also on 4 other boards
Former
Neil Malpass
director · Resigned 10/09/2025
Persons with Significant Control
Mr Shane Anthony Malpass
25–50% shares
25–50% votes
British · England · Age 38
Prospect House, 1 Prospect Place, Derby, DE24 8HG
Notified 20/03/2025
Mrs Victoria Rose Malpass
25–50% shares
25–50% votes
British · England · Age 35
Prospect House, 1 Prospect Place, Derby, DE24 8HG
Notified 10/09/2025
Charges1 outstanding
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC
Created 31/07/2025Registered 08/08/2025
Change History
status → active
2026-07-13Active
type → ltd
2026-07-13Private Limited Company
address line1 → Prospect House 1 Prospect Place
2026-07-13PROSPECT HOUSE 1 PROSPECT PLACE
post town → Derby
2026-07-13DERBY