# MALACHITE HOLDINGS LTD (12895098)

> 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.

- Status: Active
- Incorporated: 2020-09-21
- Registered office: Epsom, KT17 1BP
- SIC 64991: Security dealing on own account
- SIC 82990: Other business support service activities n.e.c.
- Next accounts due: 2022-06-21
- Confirmation statement due: 2027-10-05
- Accounts type: TOTAL EXEMPTION FULL

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.

## Filing and accounts signals (facts, not a rating)

- Incorporated five or more years ago: Incorporated 21 September 2020
- Accounts past their due date: Due 21 June 2022

How each signal is derived: https://firmoscan.com/methodology

## Persons with significant control

- Mr Gary Julien Le-Men — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors, since 2020-09-21

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Source: Companies House register snapshot 2026-08-31, Open Government Licence v3.0. Information may have changed since that date and is not advice or a credit reference; check the official record before relying on it. Official record: https://find-and-update.company-information.service.gov.uk/company/12895098
HTML: https://firmoscan.com/company/12895098-malachite-holdings-ltd