Firmoscan
Active12895098Private limited companyEpsom

MALACHITE HOLDINGS LTD

Significant control: Gary Julien Le-Men (75–100%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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What does Malachite Holdings Ltd sell?

Registered activity: Security dealing on own account (SIC 64991). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

MALACHITE HOLDINGS LTD is an active private limited company (company number 12895098) incorporated on 21 September 2020, registered in Epsom. Its registered activity is security dealing on own account (SIC 64991). Accounts are on file at Companies House (total exemption full) but not yet parsed into this record.

There are 354 companies in security dealing on own account in Greater London with filed accounts; the median reports net assets of £959 and is 7 years old.

02

Ownership and control

1 active
  • Mr Gary Julien Le-Men
    Individual · since 21 September 2020
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
21 September 20206 yrs ago
First accounts due
21 June 20221588 days overdue
Confirmation statement due
5 October 2027in 344 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 64991
Security dealing on own account
SIC 82990
Other business support service activities n.e.c.
Accounts type
Total Exemption Full
05

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated five or more years agoIncorporated 21 September 2020
  • Accounts past their due dateDue 21 June 2022

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 344 days
  2. First accounts due1588 days overdue
  3. Incorporated
08

Similar companies in Greater London

Same activity (security dealing on own account), closest in incorporation date

All companies incorporated on 21 September 2020 · in Sept 2020.

09

Reminders for MALACHITE HOLDINGS LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.

This information comes from public filings and our automated processing of them. It may contain errors, be incomplete or be out of date, and is not advice or a credit reference. Check the official record before relying on it. Terms · Privacy · Report an error (corrected within one working day).