# Malkin Holdings Limited

## Details

- **Company number:** [09610010](https://find-and-update.company-information.service.gov.uk/company/09610010)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 May 2015
- **Registered office:** WAGSTAFF FARM SHAWBURY LANE, SHUSTOKE, COLESHILL, B46 2SG
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Jaklyne Malkin | 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 | 29 May 2018 |  |
| Ms Gemma Josephine Henry | 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 | 29 May 2018 |  |
| Ms Katie Judith Hale | 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 | 29 May 2018 |  |
| Mrs Stacy Griffiths | 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 | 29 May 2018 |  |
| Mr Dellwin John Malkin | 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 | 6 Apr 2016 |  |
| Mrs Anita Irene Malkin | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 29 May 2018 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | - | - | 0 |
| 30 Jun 2024 | - | - | 0 |
| 30 Jun 2023 | - | - | 0 |
| 30 Jun 2022 | - | - | 0 |
| 30 Jun 2021 | - | - | 0 |
| 30 Jun 2020 | - | - | 0 |
| 30 Jun 2019 | - | - | 0 |
| 30 Jun 2018 | - | - | - |
| 30 Jun 2017 | £100 | £100 | - |
| 30 Jun 2016 | £100 | £100 | - |




## Controls

- [Malkin Developments Limited](/company/09337328) (09337328)
- [Malkin Properties Limited](/company/13684392) (13684392)




## Companies at the same address

- [Malkin Properties Limited](/company/13684392) (13684392)