Malus Investments Limited

Active00708615 Private limited company

Incorporated: 21 November 1961 (64 years)
Industry: Other letting and operating of own or leased real estate (68209)
Directors: Charlotte Iris Louise Parnes
Richard James Parnes
Jayne Amelia Parnes
Owned by: Charlotte Iris Louise Parnes
Richard James Parnes
Accounts type: Micro entity
Region: Greater London
Address: Second Floor
Kirkland House
11-15 Peterborough Road
Harrow
HA1 2AX

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 14 January 2027
Last conf. stmt: 31 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Parnes, Charlotte Iris Louise

Director · Appointed 10 July 2026

British

Born July 1989 (37)

Parnes, Richard James

Director · Appointed 10 July 2026

British

Born December 1987 (38)

Parnes, Jayne Amelia

Director · Appointed 5 June 2020

British

Born December 1961 (64)

Officer history (4 former)

10 July 2026

Appointed Parnes, Charlotte Iris Louise as Director

10 July 2026

Appointed Parnes, Richard James as Director

22 June 2020

Resigned Leigh, Geoffrey Norman, Sir as Secretary

5 June 2020

Appointed Parnes, Jayne Amelia as Director

14 January 2020

Resigned Leigh, Sylvia, Lady as Director

27 September 2002

Resigned Berne, Karinna as Secretary

16 March 1999

Appointed Berne, Karinna as Secretary

26 November 1998

Appointed Leigh, Geoffrey Norman, Sir as Secretary

26 November 1998

Resigned Nixon, John Henry as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Charlotte Iris Louise Parnes

Individual · Notified 8 July 2026

Owns 75–100% of shares (as a trust)

Holds 75–100% of voting rights (as a trust)

Right to appoint and remove directors (as a trust)

British

Born July 1989 (37)

Richard James Parnes

Individual · Notified 15 March 2022

Owns 75–100% of shares (as a trust)

Holds 75–100% of voting rights (as a trust)

British

Born December 1987 (38)

Former controllers (6)

9 September 2025

Ceased Charlotte Iris Louise Parnes — Owns 75–100% of shares (as a trust)

15 December 2024

Ceased BGM Corporate Services Limited — Owns 75–100% of shares (as a trust)

15 March 2022

Ceased Cecil Associates (Trustees) Limited — Owns 75–100% of shares (as a trust)

30 December 2021

Ceased Richard James Parnes — Owns 75–100% of shares (as a trust)

8 January 2021

Ceased Trustees of the John King Settlement — Owns 75–100% of shares (as a trust)

18 August 2020

Ceased Geoffrey Norman Leigh — Has significant influence or control

Financials

Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House

Current Ratio: 1.7x

Trend

Shareholder Funds

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Fixed Assets	£56,555	£56,555	£56,555	£56,555	£56,555	£56,555
Current Assets	£109,941	£103,032	£83,993	£53,618	£14,070	£12,851
Creditors (< 1 year)	£64,050	£71,927	£30,355	£30,438	£18,500	£21,272
Net Current Assets	£45,891			£23,180	(£4,430)	(£8,421)
Net Assets				£79,735	£52,125	£48,134
Shareholder Funds	£102,446	£87,660	£110,193	£79,735	£52,125	£48,134