Malaby Holdings Limited
- Company number
- 00105139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Sep 1909
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Ten Chains Ltd (3 companies)
Registered office
Previous names
- J M Dent & Sons (Holdings) Limited (until 22 Dec 1983)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MINTER, Thomas Frederick Dent | Director | 1 Sep 1999 | |
| MINTER, Toby George | Director | 1 Sep 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Embads Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Mar 2024 | |
| Ten Chains Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Mar 2024 | |
| Mr Thomas Frederick Dent Minter | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 26 Mar 2024 |
| Mr Toby George Minter | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 26 Mar 2024 |
| Mr Thomas Frederick Dent Minter | Ownership Of Shares 25 To 50 Percent | 2 Sep 2020 | 2 Sep 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | £5,765,417 | 4 |
| 31 Mar 2024 | £11,741,880 | £7,855,673 | 4 |
| 31 Mar 2023 | £11,790,848 | £6,691,547 | 4 |
| 31 Mar 2022 | £4,925,478 | £856,214 | 4 |
| 31 Mar 2021 | £7,192,338 | £814,936 | 4 |
| 31 Mar 2020 | £7,071,091 | £491,353 | 0 |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
| 31 Dec 1994 | - | - | - |
| 31 Dec 1993 | - | - | - |
| 31 Dec 1992 | - | - | - |
| 31 Dec 1991 | - | - | - |
| 31 Dec 1990 | - | - | - |
| 31 Dec 1989 | - | - | - |
| 31 Dec 1988 | - | - | - |
| 31 Dec 1987 | - | - | - |
| 31 Dec 1986 | - | - | - |
| 31 Dec 1985 | - | - | - |
Connections
Owned by
Malaby Holdings Limited → Embads Ltd
Controls
- Malaby Martin Limited (00473083)
Directors’ other companies
- MINTER, Thomas Frederick - Director at Bioticnrg Ltd
- MINTER, Thomas Frederick - Director at Malaby Martin Limited
- MINTER, Toby George - Director at Malaby Martin Limited
Companies at the same address
- Malaby Martin Limited (00473083)
- Ten Chains Ltd (15383100)