Malus Investments Limited
- Company number
- 00708615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Nov 1961
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARNES, Richard James | Director | 10 Jul 2026 | |
| PARNES, Charlotte Iris Louise | Director | 10 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sir Geoffrey Norman Leigh | Significant Influence Or Control | 6 Apr 2016 | 18 Aug 2020 |
| Trustees Of The John King Settlement | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
18 Aug 2020 | 8 Jan 2021 |
| Mr Richard James Parnes | Ownership Of Shares 75 To 100 Percent As Trust | 5 Jul 2021 | 30 Dec 2021 |
| Cecil Associates (Trustees) Limited | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
8 Jan 2021 | 15 Mar 2022 |
| Bgm Corporate Services Limited | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
8 Jan 2021 | 15 Dec 2024 |
| Ms Charlotte Iris Louise Parnes | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
15 Dec 2024 | 9 Sep 2025 |
| Ms Charlotte Iris Louise Parnes | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
8 Jul 2026 | |
| Mr Richard James Parnes | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
15 Mar 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | - | 0 |
| 31 Mar 2024 | - | 0 |
| 31 Mar 2023 | - | 0 |
| 31 Mar 2022 | £79,735 | 0 |
| 31 Mar 2021 | £52,125 | 0 |
| 31 Mar 2020 | £48,134 | 0 |
| 31 Mar 2019 | £293,686 | - |
| 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 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 31 Mar 2004 | - | - |
| 31 Mar 2003 | - | - |
| 31 Mar 2002 | - | - |
| 31 Mar 2001 | - | - |
| 31 Mar 2000 | - | - |
| 31 Mar 1999 | - | - |
| 31 Mar 1998 | - | - |
| 31 Mar 1997 | - | - |
| 31 Mar 1996 | - | - |
| 31 Mar 1995 | - | - |
| 31 Mar 1994 | - | - |
| 31 Mar 1993 | - | - |
| 31 Mar 1992 | - | - |
| 31 Mar 1991 | - | - |
| 31 Mar 1990 | - | - |
| 31 Mar 1989 | - | - |
| 31 Mar 1988 | - | - |
| 31 Mar 1987 | - | - |
| 31 Mar 1986 | - | - |
| 31 Mar 1985 | - | - |
Connections
Registered address
816 companies are registered at this address - likely a registration agent.