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Malpass Investments Limited

16560277

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

PROSPECT HOUSE 1 MILLENNIUM WAY, DERBY, DE24 8HG
Incorporated 03/07/2025

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/01/2026

Due 27/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Shane Malpass

director · Since 03/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 38

Mrs Victoria Rose Malpass

director · Since 03/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 4 other boards

Persons with Significant Control

Malpass Properties Limited

75–100% shares
75–100% votes
Appoint directors

Prospect House, Millennium Way, Derby, DE24 8HG

Reg: 16330922 · England And Wales · Limited Company

Notified 24/09/2025

Former PSCs

Mr Shane Malpass

Ceased 24/09/2025

Mrs Victoria Rose Malpass

Ceased 24/09/2025