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MALAGA HOLDINGS LIMITED

Active Bo'Ness

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
M

MALAGA HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 24 Jul 2025 Active Bo'Ness, Scotland
Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 outstanding

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

1/3 Bowmains Industrial Estate Linlithgow Road Bo'Ness EH51 0QG Scotland

Credit Report

Discover MALAGA HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

9 Allotments 2,399,970 Shares £1.95m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Oct 2025149,990£150k£1
1 Oct 2025150,000£150£0.001
1 Oct 2025500,000£500k£1
1 Oct 2025149,990£150k£1
1 Oct 2025150,000£150£0.001

Officers

Officers

2 active
Status
Harry StaplesDirectorBritishScotland3524 Jul 2025Active
Keith Lewis MitchellDirectorBritishScotland6324 Jul 2025Active

Shareholders

Shareholders (1)

Foresight Regional Investment V General Partner Llp Acting
100.0%
124 Jul 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Foresight Regional Investment V General Partner Llp Acting In Its Capacity As General Partner Of Foresight Regional Investment V Lp

United Kingdom

Active
Notified 24 Jul 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

N4 Investments (subsidiary) Ltd

United Kingdom

Active
Notified 1 Oct 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

N4 INVESTMENTS (SUBSIDIARY) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FORESIGHT REGIONAL INVESTMENT V GENERAL PARTNER LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
FORESIGHT COMPANY 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
N4 INVESTMENTS LIMITED united kingdom
FORESIGHT GROUP HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FORESIGHT GROUP HOLDINGS LIMITED british channel islands
MALAGA HOLDINGS LIMITED Current Company
CUSTOMWORKS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MCLAGGAN SMITH MUGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
21 Oct 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
17 Oct 2025Change Of NameReplacement filing of SH01 - 01/10/25 Statement of Capital gbp 500300.000View(4 pages)
14 Oct 2025CapitalCapital Alter Shares SubdivisionView(6 pages)
14 Oct 2025MortgageMortgage Create With DeedView
10 Oct 2025MortgageMortgage Alter Floating Charge With NumberView(34 pages)
21 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
17 Oct 2025 Change Of Name

Replacement filing of SH01 - 01/10/25 Statement of Capital gbp 500300.000

View Document(4 pages)
14 Oct 2025 Capital

Capital Alter Shares Subdivision

View Document(6 pages)
14 Oct 2025 Mortgage

Mortgage Create With Deed

View Document
10 Oct 2025 Mortgage

Mortgage Alter Floating Charge With Number

View Document(34 pages)

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 21 Oct 2025

Replacement filing of SH01 - 01/10/25 Statement of Capital gbp 500300.000

3 months ago on 17 Oct 2025

Capital Alter Shares Subdivision

3 months ago on 14 Oct 2025

Mortgage Create With Deed

3 months ago on 14 Oct 2025

Mortgage Alter Floating Charge With Number

4 months ago on 10 Oct 2025