Malaga Holdings Limited
- Company number
- SC856613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jul 2025
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STAPLES, Harry | Director | 24 Jul 2025 | |
| MITCHELL, Keith Lewis | Director | 24 Jul 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| N4 Investments (Subsidiary) Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Oct 2025 | |
| Foresight Regional Investment V General Partner Llp Acting In Its Capacity As General Partner Of Foresight Regional Investment V Lp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
24 Jul 2025 |
Connections
Owned by
Malaga Holdings Limited → Foresight Regional Investment V General Partner LLP → Foresight Company 1 Limited → Foresight Group Holdings (UK) Limited
Controls
- Customworks Ltd (SC173894)
- Mclaggan Smith Mugs Limited (SC108315)
Directors’ other companies
- MITCHELL, Keith Lewis - Director at Robert Wilson & Son (Painting Contractors) Limited
- STAPLES, Harry - Director at Fortress Holdco Limited
- STAPLES, Harry - Director at Envair Technology Limited
Companies at the same address
- Customworks Ltd (SC173894)