Introduction
Watch Company
M
MALGG LTD
MALGG LTD is an active company incorporated on 11 September 2025 with the registered office located in Leeds. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. MALGG LTD was registered 0 years ago.(SIC: 96090)
Status
active
Active since N/A years ago
Company No
16712415
LTD Company
Age
N/A Years
Incorporated 11 September 2025
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 11 June 2027
Period: 11 September 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 24 September 2026
For period ending 10 September 2026
Address
First Floor Regents Court 39a Harrogate Road Leeds, LS7 3PD,
7 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Sept 25
Incorporation Company
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Funding Round
Dec 25
Capital Allotment Shares
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
1
Funding
3
Officers
2
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
HARRIS, Geoffrey Michael
ActiveRegents Court, LeedsLS7 3PD
Born November 1957
Director
Appointed 11 Sept 2025
HARRIS, Geoffrey Michael
Regents Court, LeedsLS7 3PD
Born November 1957
Director
11 Sept 2025
Active
HARRIS, Graham Andrew
ActiveRegents Court, LeedsLS7 3PD
Born June 1963
Director
Appointed 26 Nov 2025
HARRIS, Graham Andrew
Regents Court, LeedsLS7 3PD
Born June 1963
Director
26 Nov 2025
Active
HARRIS, Martin David
ActiveRegents Court, LeedsLS7 3PD
Born December 1955
Director
Appointed 26 Nov 2025
HARRIS, Martin David
Regents Court, LeedsLS7 3PD
Born December 1955
Director
26 Nov 2025
Active
JACOBS, Alvin Harris
ActiveRegents Court, LeedsLS7 3PD
Born June 1950
Director
Appointed 11 Sept 2025
JACOBS, Alvin Harris
Regents Court, LeedsLS7 3PD
Born June 1950
Director
11 Sept 2025
Active
LEE, Linda Sharon
ActiveRegents Court, LeedsLS7 3PD
Born April 1960
Director
Appointed 28 Nov 2025
LEE, Linda Sharon
Regents Court, LeedsLS7 3PD
Born April 1960
Director
28 Nov 2025
Active
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Geoffrey Michael Harris
CeasedRegents Court, LeedsLS7 3PD
Born November 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Sept 2025
Ceased 26 Nov 2025
Mr Geoffrey Michael Harris
Regents Court, LeedsLS7 3PD
Born November 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Sept 2025
Ceased 26 Nov 2025
Ceased
Mr Alvin Harris Jacobs
CeasedRegents Court, LeedsLS7 3PD
Born June 1950
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Sept 2025
Ceased 26 Nov 2025
Mr Alvin Harris Jacobs
Regents Court, LeedsLS7 3PD
Born June 1950
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Sept 2025
Ceased 26 Nov 2025
Ceased
Filing History
8
Description
Type
Date Filed
Document
22 December 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
22 December 2025
9 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 December 2025
9 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 December 2025