ActiveOE005439Private limited companyThe Valley

MALCOLM LIMITED

Significant control: Lutea Trustees Limited (over 25%)

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From public filings as at 31 Aug 2026; may contain errors or be out of date.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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01

Summary

Generated from filed data · no estimates

MALCOLM LIMITED is an active private limited company (company number OE005439) incorporated on 28 November 2022, registered in The Valley. No accounts have been filed yet; the first accounts are due by 28 August 2024.

02

Ownership and control

1 active · 7 other
  • Lutea Trustees Limited
    corporate entity · since 1 May 2006
    • ownership of shares more than 25 percent as trust registered overseas entity
    • voting rights more than 25 percent as trust registered overseas entity
    • right to appoint and remove directors as trust registered overseas entity
    • significant influence or control as trust registered overseas entity
  • persons with significant control statement · since 27 November 2025
  • persons with significant control statement · since 27 November 2025
  • persons with significant control statement · since 28 November 2022 · ceased 27 November 2023
  • persons with significant control statement · since 27 November 2023 · ceased 27 November 2024
  • persons with significant control statement · since 27 November 2023 · ceased 27 November 2024
  • persons with significant control statement · since 27 November 2024 · ceased 27 November 2025
  • persons with significant control statement · since 27 November 2024 · ceased 27 November 2025

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
28 November 20223 yrs ago
First accounts due
28 August 2024785 days overdue
Confirmation statement due
12 December 2026in 51 days

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

04

Activity

SIC None Supplied
None Supplied
Accounts type
No Accounts Filed
05

Financials

No accounts on record

No accounts filed yet. The first accounts are due by 28 August 2024; this page updates when they are filed.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated two to five years agoIncorporated 28 November 2022
  • Accounts past their due dateDue 28 August 2024

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 51 days
  2. First accounts due785 days overdue
  3. Incorporated
08

Other companies named Malcolm Limited

Looking for a different Malcolm Limited? These register entries share the name; check the number and dates.

09

Reminders for MALCOLM LIMITED

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.