MALGG LTD
Overview
| Company Name | MALGG LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16712415 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MALGG LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is MALGG LTD located?
| Registered Office Address | First Floor Regents Court 39a Harrogate Road LS7 3PD Leeds West Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MALGG LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 11, 2027 |
What is the status of the latest confirmation statement for MALGG LTD?
| Last Confirmation Statement Made Up To | Sep 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 24, 2026 |
| Overdue | No |
What are the latest filings for MALGG LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of Alvin Harris Jacobs as a person with significant control on Nov 26, 2025 | 1 pages | PSC07 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 26, 2025
| 3 pages | SH01 | ||||||||||||||
Cessation of Geoffrey Michael Harris as a person with significant control on Nov 26, 2025 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mr Graham Andrew Harris as a director on Nov 26, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Linda Sharon Lee as a director on Nov 28, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Martin David Harris as a director on Nov 26, 2025 | 2 pages | AP01 | ||||||||||||||
Incorporation | 14 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of MALGG LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, Geoffrey Michael | Director | Regents Court 39a Harrogate Road LS7 3PD Leeds First Floor West Yorkshire England | England | British | 340155610001 | |||||
| HARRIS, Graham Andrew | Director | Regents Court 39a Harrogate Road LS7 3PD Leeds First Floor West Yorkshire England | England | British | 1969090010 | |||||
| HARRIS, Martin David | Director | Regents Court 39a Harrogate Road LS7 3PD Leeds First Floor West Yorkshire England | England | British | 343172640001 | |||||
| JACOBS, Alvin Harris | Director | Regents Court 39a Harrogate Road LS7 3PD Leeds First Floor West Yorkshire England | England | British | 1753120003 | |||||
| LEE, Linda Sharon | Director | Regents Court 39a Harrogate Road LS7 3PD Leeds First Floor West Yorkshire England | England | British | 2224160003 |
Who are the persons with significant control of MALGG LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Geoffrey Michael Harris | Sep 11, 2025 | Regents Court 39a Harrogate Road LS7 3PD Leeds First Floor West Yorkshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Alvin Harris Jacobs | Sep 11, 2025 | Regents Court 39a Harrogate Road LS7 3PD Leeds First Floor West Yorkshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MALGG LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 22, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0