Filing status
- Accounts due
- 24 April 2027
- Conf. stmt due
- 6 August 2027
- Last conf. stmt
- 23 July 2026
Malaga Holdings Limited
- Incorporated
- 24 July 2025 (1 year)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Keith Lewis Mitchell
- Owned by
- Region
- Scotland
- Address
- 1/3 Bowmains Industrial EstateLinlithgow RoadBo'NessEH51 0QG
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 24 July 2025
British
Born January 1991 (35)
Mitchell, Keith Lewis
Director · Appointed 24 July 2025
British
Born August 1962 (64)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. Sc681963
Corporate entity · Notified 24 July 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. So307652
Holdings 2
Companies where Malaga Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Confirmation statement with updates | 23 July 2026 | ||
| 4 August 2026 | Other filing |
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