Introduction
Watch Company
M
MALACO HOLDINGS LIMITED
MALACO HOLDINGS LIMITED is an active company incorporated on 20 November 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MALACO HOLDINGS LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16866786
LTD Company
Age
N/A Years
Incorporated 20 November 2025
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by 20 August 2027
Period: 20 November 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 3 December 2026
For period ending 19 November 2026
Address
36 Maltby Street London, SE1 3PA,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Nov 25
Incorporation Company
Funding Round
Dec 25
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MARCELIN-HORNE, Roland
ActiveMaltby Street, LondonSE1 3PA
Born February 1985
Director
Appointed 20 Nov 2025
MARCELIN-HORNE, Roland
Maltby Street, LondonSE1 3PA
Born February 1985
Director
20 Nov 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Roland Marcelin-Horne
ActiveMaltby Street, LondonSE1 3PA
Born February 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Nov 2025
Mr Roland Marcelin-Horne
Maltby Street, LondonSE1 3PA
Born February 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Nov 2025
Active
Filing History
7
Description
Type
Date Filed
Document
4 April 2026
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
4 April 2026
4 April 2026
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
4 April 2026
Change Person Director Company With Change Date
CH01Change of Director Details
27 February 2026