MALUKI INVESTMENTS
Company details
- Registered name
- MALUKI INVESTMENTS
- Company number
- 13638186
- Registered office
- UNIT 1, GATE FARM, HIGH STREET, SUTTON BENGER, WILTSHIRE, SN15 4RE, ENGLAND · 125 other companies at this postcode
- Company type
- Private Unlimited Company
- Incorporated on
- 23 September 2021
- Status
- Active
- Age
- 4 years
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified
- Confirmation statement — next due
- 06 Oct 2026
- Confirmation statement — last
- 22 Sept 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.
- Incorporated on 23 September 2021 and no accounts have been filed.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
2 active
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 23/09/2021 | Person with significant control added | — | Mrs Joanna Elizabeth Roberts |
| 23/09/2021 | Person with significant control added | — | Mark Derek Roberts |
| 23/09/2021 | Director appointed | — | ROBERTS, Mark Derek |
| 23/09/2021 | Director appointed | — | ROBERTS, Joanna Elizabeth |
Documents for MALUKI INVESTMENTS
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About MALUKI INVESTMENTS (13638186)
MALUKI INVESTMENTS is a private unlimited company incorporated on 23 September 2021 and registered in the United Kingdom under company number 13638186. Its registered office is at UNIT 1, GATE FARM, HIGH STREET, SUTTON BENGER, WILTSHIRE, SN15 4RE, ENGLAND. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active . 2 active officers are on record , and the person with significant control is Mark Derek Roberts. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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Financial intermediation not elsewhere classified across UK registers
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