Introduction
Watch Company
M
MALAGA HOLDINGS LIMITED
MALAGA HOLDINGS LIMITED is an active company incorporated on 24 July 2025 with the registered office located in Bo'Ness. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MALAGA HOLDINGS LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
SC856613
LTD Company
Age
N/A Years
Incorporated 24 July 2025
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to N/A
Next Due
Due by 24 April 2027
Period: 24 July 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 6 August 2026
For period ending 23 July 2026
Address
1/3 Bowmains Industrial Estate Linlithgow Road Bo'Ness, EH51 0QG,
Previous Addresses
C/O Morton Fraser Macroberts Level 5 9 Haymarket Square Edinburgh EH3 8RY United Kingdom
From: 24 July 2025To: 21 October 2025
6 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jul 25
Incorporation Company
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 25
Capital Allotment Shares
Share Issue
Oct 25
Capital Alter Shares Subdivision
Loan Secured
Oct 25
Mortgage Create With Deed
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MITCHELL, Keith Lewis
ActiveLinlithgow Road, Bo'NessEH51 0QG
Born August 1962
Director
Appointed 24 Jul 2025
MITCHELL, Keith Lewis
Linlithgow Road, Bo'NessEH51 0QG
Born August 1962
Director
24 Jul 2025
Active
STAPLES, Harry
ActiveLinlithgow Road, Bo'NessEH51 0QG
Born January 1991
Director
Appointed 24 Jul 2025
STAPLES, Harry
Linlithgow Road, Bo'NessEH51 0QG
Born January 1991
Director
24 Jul 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Atholl Crescent, EdinburghEH3 8HA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Notified 01 Oct 2025
N4 Investments (Subsidiary) Ltd
Atholl Crescent, EdinburghEH3 8HA
Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
01 Oct 2025
Active
The Shard, LondonSE1 9SG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Jul 2025
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Jul 2025
Active
Filing History
16
Description
Type
Date Filed
Document
21 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 October 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
14 October 2025
Mortgage Create With Deed
14 October 2025
MR01Registration of a Charge
Mortgage Create With Deed
MR01Registration of a Charge
14 October 2025
No document
7 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 October 2025
7 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 October 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
7 October 2025
2 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 October 2025
2 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 October 2025