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Dossier
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MALLCO PROP LTD

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
2
Officers
4
Beneficial owners
1
Same address
8
Standard €39
UBO hops
2
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2017-05-24
Legal form
ltd
Activity
68100
Registered office
20 Seymour Mews, London, W1H 6BQ, United Kingdom

MALLCO PROP LTD is a ltd registered in GB, incorporated 2017-05-24 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
10787076
Status
active
Type
ltd
Incorporated
2017-05-24
Registered office
20 Seymour Mews, London, W1H 6BQ, United Kingdom
SIC
68100
Officers · 2 active
  • D'COSTA, Aristides Dos Reis Quintao
    director · British · appt 2020-07-26
  • ISMAIL, Farhad
    director · South African · appt 2019-04-01
  • MALIK, Rehan(resigned)
    director · British · appt 2017-05-24
  • SEEPAUL, Sidharth Sharma(resigned)
    director · British · appt 2018-08-03
Beneficial owners · PSC · 1 current
  • ●
    Mr Farhad Ismail
    individual PSC · United Kingdom · since 2017-05-24
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2025-05-31
Accounts due
2027-02-28
Confirmation stmt due
2027-04-20
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on MALLCO PROP LTD. Notes are community-contributed leads, not verified facts.

Loading notes…