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Company number
16560277

MALPASS INVESTMENTS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
MALPASS INVESTMENTS LIMITED
Company number
16560277
Registered office
PROSPECT HOUSE 1 MILLENNIUM WAY, PRIDE PARK, DERBY, DE24 8HG, ENGLAND
Company type
Private Limited Company
Incorporated on
3 July 2025
Status
Active
Age
1 year
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
27 Jan 2027
Confirmation statement — last
13 Jan 2026

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.

People with significant control

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

Malpass Properties Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 24/09/2025
Mr Shane Malpass
owns 25–50% of shares · holds 25–50% of voting rights
Notified 03/07/2025
Mrs Victoria Rose Malpass
owns 25–50% of shares · holds 25–50% of voting rights
Notified 24/07/2025

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 24/09/2025 Controls 5 companies
Mr Shane Malpass
born 03/1988 · England owns 25–50% of shares · holds 25–50% of votes Control ended 24/09/2025
Mrs Victoria Rose Malpass
born 06/1991 · England owns 25–50% of shares · holds 25–50% of votes Control ended 24/09/2025 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/09/2025 Person with significant control ceased Mrs Victoria Rose Malpass
24/09/2025 Person with significant control ceased Mr Shane Malpass
24/09/2025 Person with significant control added Malpass Properties Limited
24/07/2025 Person with significant control added Mrs Victoria Rose Malpass
03/07/2025 Person with significant control added Mr Shane Malpass

Documents for MALPASS INVESTMENTS 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.

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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.

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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

Data protection register

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

Malpass Investments Limited — DE24 8HG
Tier 1 · renews 08/04/2027
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

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/16560277
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of MALPASS INVESTMENTS LIMITED?
According to the official registry, the company number of MALPASS INVESTMENTS LIMITED is 16560277.
Where is MALPASS INVESTMENTS LIMITED registered?
The registered office is PROSPECT HOUSE 1 MILLENNIUM WAY, PRIDE PARK, DERBY, DE24 8HG, ENGLAND.
What is the SIC code of MALPASS INVESTMENTS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls MALPASS INVESTMENTS LIMITED?
Malpass Properties Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of MALPASS INVESTMENTS LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About MALPASS INVESTMENTS LIMITED (16560277)

MALPASS INVESTMENTS LIMITED is a private limited company incorporated on 3 July 2025 and registered in the United Kingdom under company number 16560277. Its registered office is at PROSPECT HOUSE 1 MILLENNIUM WAY, PRIDE PARK, DERBY, DE24 8HG, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Malpass Properties Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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