- Sources fused
- 1
- Ownership hops held
- 1
An absent edge means not yet observed — never does not exist.
MALABON LTD
MALABON LTD — active UK company, incorporated 2018 (gb-coh:11158308). UBO chain traced 1 hop, 1 owner, 1 officer. Cited to 1 registry.
Registry identity
- Status
- active
- Incorporated
- 2018-01-19
- Legal form
- ltd
- Activity
- 56101
- Registered office
- 161 Elm Grove, Southsea, PO5 1LU, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MALABON LTD
None in current sources.
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MALABON LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on MALABON LTD, resolved and sourced — yours to keep, no subscription.
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
same-address
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement overdue
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 11158308
- Status
- active
- Type
- ltd
- Incorporated
- 2018-01-19
- Registered office
- 161 Elm Grove, Southsea, PO5 1LU, England
- SIC
- 56101
- Accounts type
- micro entity
- Last accounts
- 2020-01-31
- Accounts due
- 2022-01-31overdue
- Confirmation stmt due
- 2022-02-01overdue
People & control
1 party · 1 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- MIAH, Mohammad Tahid
- director · British · appointed 2018-01-19 · Companies House
- individual PSC · 75–100% shares · England · since 2018-01-19 · CH · PSC register
1 party · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MALABON LTD?
- What is MALABON LTD's risk level?
- Where does MALABON LTD appear across sources?