Who owns M O'MALLEY INVESTMENTS LIMITED?

In the current sources, M O'MALLEY INVESTMENTS LIMITED is connected to Mr Michael Anthony O'Malley, Mr Michael Anthony O'Malley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is M O'MALLEY INVESTMENTS LIMITED's risk level?

WhiteIntel flags M O'MALLEY INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does M O'MALLEY INVESTMENTS LIMITED appear across sources?

M O'MALLEY INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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M O'MALLEY INVESTMENTS LIMITED

Name: M O'MALLEY INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, M O'MALLEY INVESTMENTS LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2017-01-10
Legal form: ltd
Activity: 70100
Registered office: 22 Willow Way, Luton, Bedfordshire, LU3 2SD, United Kingdom

M O'MALLEY INVESTMENTS LIMITED is a ltd registered in GB, incorporated 2017-01-10 (active).

Ownership & control

Owners / controllers

M O'MALLEY INVESTMENTS LIMITED
- Mr Michael Anthony O'Malley· beneficial owner· via OpenOwnership
- Mr Michael Anthony O'Malley· beneficial owner· via ch_psc

Holdings / subsidiaries

M O'MALLEY INVESTMENTS LIMITED
- THE BARN TEA GREEN LTD· beneficial owner37.5%· via ch_psc
- CALIFORNIA LUTON LTD· beneficial owner50%· via OpenOwnership
- THE BARN TEA GREEN LTD· beneficial owner50%· via OpenOwnership
- CALIFORNIA LUTON LTD· beneficial owner37.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1Mr Michael Anthony O'Malleybeneficial owner→M O'MALLEY INVESTMENTS LIMITED
1Mr Michael Anthony O'Malleybeneficial owner→M O'MALLEY INVESTMENTS LIMITED

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.

2 other companies are registered at this address.

Activity timeline

23 Jan 2027Companies House
Confirmation statement due
31 Oct 2026Companies House
Accounts due
31 Jan 2025Companies House
Latest accounts made up
10 Jan 2017Companies House
Registered

Company profile· live · Companies House

Company no.: 10554758
Status: active
Type: ltd
Incorporated: 2017-01-10
Registered office: 22 Willow Way, Luton, Bedfordshire, LU3 2SD, United Kingdom
SIC: 70100

Officers · 1 active

O'MALLEY, Michael Anthony
director · British · appt 2017-01-10

Beneficial owners · PSC · 1 current

●
Mr Michael Anthony O'Malley
individual PSC · United Kingdom · since 2017-01-10
significant influence or control

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

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-01-31
Accounts due: 2026-10-31
Confirmation stmt due: 2027-01-23

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on M O'MALLEY INVESTMENTS LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

M O'MALLEY INVESTMENTS LIMITED

/01Ownership & control

Also at this address· shared registered office

Activity timeline

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House