# Malus Investments Limited

## Details

- **Company number:** [00708615](https://find-and-update.company-information.service.gov.uk/company/00708615)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 21 Nov 1961
- **Registered office:** SECOND FLOOR, KIRKLAND HOUSE, 11-15 PETERBOROUGH ROAD, HARROW, HA1 2AX
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## 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 | - |






## Registered address

816 companies are registered at this address - likely a registration agent.