The Malone Family Company Limited

16448374

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Crowe Uk Llp 3rd Floor, St George’S House, 56 Peter Street, Manchester, M2 3NQ

Incorporated 13/05/2025

Compliance

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/05/2026

Due 26/05/2027

On track

Industry

64991

Security dealing on own account

Officers

Martina Marianne Elisabeth Malone

director · Since 13/05/2025

German · England · Age 59

Paul Anthony Malone

director · Since 13/05/2025

British · United Kingdom · Age 64

Persons with Significant Control

Mrs Martina Marianne Elisabeth Malone

50–75% shares

50–75% votes

Appoint directors

German · England · Age 59

Crowe Uk Llp, 3rd Floor, St George’S House, Manchester, M2 3NQ

Notified 13/05/2025

Mr Paul Anthony Malone

50–75% shares

50–75% votes

British · United Kingdom · Age 64

Crowe Uk Llp, 3rd Floor, St George’S House, Manchester, M2 3NQ

Notified 13/10/2025

Change History

status → active

2026-06-07

Active

type → ltd

2026-06-07

Private Limited Company

address line1 → Crowe Uk Llp 3rd Floor, St George’S House

2026-06-07

CROWE UK LLP 3RD FLOOR, ST GEORGE’S HOUSE

post town → Manchester

2026-06-07

MANCHESTER

officer appointed → MALONE, Martina Marianne Elisabeth

2026-06-07

officer appointed → MALONE, Paul Anthony

2026-06-07