# Malaga Holdings Limited

## Details

- **Company number:** [SC856613](https://find-and-update.company-information.service.gov.uk/company/SC856613)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Jul 2025
- **Registered office:** 1/3 BOWMAINS INDUSTRIAL ESTATE, LINLITHGOW ROAD, BO'NESS, EH51 0QG
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (47903 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |  |




## Owned by

Malaga Holdings Limited → [Foresight Regional Investment V General Partner LLP](/company/SO307652) → [Foresight Company 1 Limited](/company/09404082) → [Foresight Group Holdings (UK) Limited](/company/10452886)



## Controls

- [Customworks Ltd](/company/SC173894) (SC173894)
- [Mclaggan Smith Mugs Limited](/company/SC108315) (SC108315)



## Directors' other companies

- [MITCHELL, Keith Lewis](/person/6770437) - director at [Robert Wilson & Son (Painting Contractors) Limited](/company/SC140598)



## Companies at the same address

- [Customworks Ltd](/company/SC173894) (SC173894)