# Malaby Holdings Limited

## Details

- **Company number:** [00105139](https://find-and-update.company-information.service.gov.uk/company/00105139)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Sep 1909
- **Registered office:** FURLONG FARM, UPPER SOUTH WRAXALL, BRADFORD-ON-AVON, BA15 2SA
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Ten Chains Ltd](/group/107199) (3 companies)


## 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 |



## Owned by

Malaby Holdings Limited → [Embads Ltd](/company/12459160)



## Controls

- [Malaby Martin Limited](/company/00473083) (00473083)



## Directors' other companies

- [MINTER, Thomas Frederick](/person/6608459) - director at [Bioticnrg Ltd](/company/14270833)
- [MINTER, Thomas Frederick](/person/6608459) - director at [Malaby Martin Limited](/company/00473083)
- [MINTER, Toby George](/person/8334745) - director at [Malaby Martin Limited](/company/00473083)



## Companies at the same address

- [Malaby Martin Limited](/company/00473083) (00473083)
- [Ten Chains Ltd](/company/15383100) (15383100)