opendata.bot
Company number
01416161

MALCOLM WAITE LIMITED

Officer · WAITE, Malcolm and 4 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 September 2026.
4 outstanding charges registered against this company. View charges.

Company details

Registered name
MALCOLM WAITE LIMITED
Company number
01416161
Registered office
HARNET HOUSE, HARNET STREET, SANDWICH, KENT, CT13 9ES, ENGLAND
Company type
Private Limited Company
Incorporated on
21 February 1979
Status
Active
Age
47 years
Nature of business (SIC)
45112 — Sale of used cars and light motor vehicles · 45200 — Maintenance and repair of motor vehicles · 47300 — Retail sale of automotive fuel in specialised stores · 56302 — Public houses and bars
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
27 Nov 2026
Confirmation statement — last
13 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active

WAITE, Malcolm
secretary
Active
WAITE, Colin
director
Active
WAITE, Malcolm
director
Active
WAITE, Nicholas Louis Malcolm
director
Appointed 08/10/2019
Active
WAITE, Sebastian Aynsley Alexander
director
Appointed 15/12/2016
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Malcolm Waite
owns 50–75% of shares · owns 50–75% of shares (through a firm) · holds 50–75% of voting rights · holds 50–75% of voting rights (through a firm) · can appoint and remove directors (through a firm) · has significant influence or control (through a firm)
Notified 06/04/2016
Mrs Yvonne Pamela Waite
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Malcolm Waite
born 08/1950 · England owns 50–75% of shares · owns 50–75% of shares · holds 50–75% of votes · holds 50–75% of votes · can appoint and remove directors · has significant influence or control Notified 06/04/2016
Mrs Yvonne Pamela Waite
born 11/1954 · England owns 25–50% of shares · holds 25–50% of votes Control ended 08/10/2019

Serving officers

WAITE, Malcolm
secretary
WAITE, Colin
director
WAITE, Malcolm
director
WAITE, Nicholas Louis Malcolm
director Appointed 08/10/2019
WAITE, Sebastian Aynsley Alexander
director Appointed 15/12/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
07/01/2021 Charge registered — A registered charge
08/10/2019 Person with significant control ceased Mrs Yvonne Pamela Waite —
08/10/2019 Director appointed — WAITE, Nicholas Louis Malcolm
15/12/2016 Director appointed — WAITE, Sebastian Aynsley Alexander
06/04/2016 Person with significant control added — Mrs Yvonne Pamela Waite
06/04/2016 Person with significant control added — Mr Malcolm Waite
30/11/2004 Charge registered — Legal charge
30/11/2004 Charge registered — Legal charge
30/11/2004 Charge registered — Legal charge
30/11/2004 Charge registered — Legal charge
31/05/1996 Charge registered — Legal mortgage
24/09/1993 Charge registered — Legal charge
24/09/1993 Charge registered — Legal charge
01/09/1988 Charge registered — Mortgage
17/01/1984 Charge registered — Legal charge
14/09/1981 Charge registered — Legal charge
15/10/1979 Charge registered — Debenture

Financial highlights

No figures could be read from the accounts filed on 19 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for MALCOLM WAITE LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts

Charges

4 outstanding · 8 satisfied

A registered charge — persons entitled: Barclays Security Trustee Limited
outstanding
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
outstanding
Legal charge — persons entitled: Barclays Bank PLC
outstanding
Legal charge — persons entitled: Barclays Bank PLC
outstanding
Legal mortgage — persons entitled: Lloyds Bank PLC
fully-satisfied
Legal charge — persons entitled: Lloyds Bank PLC
fully-satisfied
Legal charge — persons entitled: Lloyds Bank PLC
fully-satisfied
Mortgage — persons entitled: Lloyds Bank PLC
fully-satisfied
Legal charge — persons entitled: Lombard North Central PLC
fully-satisfied
Legal charge — persons entitled: Lombard North Central Limited.
fully-satisfied
Debenture — persons entitled: Lloyds Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Malcolm Waite Limited — CT13 9ES
Trading as SANDWICH MOTOR POINT, HARNET MOTOR CARRIAGE, DELF COACH WORKS, SANDWICH SERVICE POINT
Tier 2 · renews 29/04/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/01416161
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of MALCOLM WAITE LIMITED?▾
According to the official registry, the company number of MALCOLM WAITE LIMITED is 01416161.
Where is MALCOLM WAITE LIMITED registered?▾
The registered office is HARNET HOUSE, HARNET STREET, SANDWICH, KENT, CT13 9ES, ENGLAND.
Who runs MALCOLM WAITE LIMITED?▾
WAITE, Malcolm is listed among the officers of MALCOLM WAITE LIMITED.
What is the SIC code of MALCOLM WAITE LIMITED?▾
The nature of business is recorded under SIC code 45112 — Sale of used cars and light motor vehicles, 45200 — Maintenance and repair of motor vehicles, 47300 — Retail sale of automotive fuel in specialised stores, 56302 — Public houses and bars.
Who controls MALCOLM WAITE LIMITED?▾
Mr Malcolm Waite is recorded as a person with significant control, and owns 50–75% of shares, owns 50–75% of shares (through a firm), holds 50–75% of voting rights, holds 50–75% of voting rights (through a firm), can appoint and remove directors (through a firm), has significant influence or control (through a firm).
When are the next accounts of MALCOLM WAITE LIMITED due?▾
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does MALCOLM WAITE LIMITED have any outstanding charges?▾
Yes — 4 outstanding charges are registered against the company, alongside 8 already satisfied.

About MALCOLM WAITE LIMITED (01416161)

MALCOLM WAITE LIMITED is a private limited company incorporated on 21 February 1979 and registered in the United Kingdom under company number 01416161. Its registered office is at HARNET HOUSE, HARNET STREET, SANDWICH, KENT, CT13 9ES, ENGLAND. The recorded nature of business is sale of used cars and light motor vehicles (SIC 45112). The company is currently active , with statutory accounts last made up to 31 December 2024. 5 active officers are on record , and the person with significant control is Mr Malcolm Waite. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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