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Malaga Holdings Limited

Malaga Holdings Limited is an active company incorporated on 24 July 2025 with the registered office located in Boness, Stirling and Falkirk. Malaga Holdings Limited was registered 3 months ago.
Status
Active
Active since incorporation
Company No
SC856613
Private limited company
Scottish Company
Age
3 months
Incorporated 24 July 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 23 July 2026
Due by 6 August 2026 (8 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2026
Due by 24 April 2027 (1 year 5 months remaining)
Address
1/3 Bowmains Industrial Estate
Linlithgow Road
Bo'Ness
EH51 0QG
Scotland
Address changed on 21 Oct 2025 (19 days ago)
Previous address was C/O Morton Fraser Macroberts Level 5 9 Haymarket Square Edinburgh EH3 8RY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Jan 1991
Director • British • Lives in Scotland • Born in Aug 1962
Foresight Regional Investment V General Partner LLP Acting In ITS Capacity As General Partner Of Foresight Regional Investment V LP
PSC
N4 Investments (Subsidiary) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Envair Technology Limited
Harry Staples is a mutual person.
Active
Robert Wilson & Son (Painting Contractors) Limited
Keith Lewis Mitchell is a mutual person.
Active
Firefish Software Ltd
Harry Staples is a mutual person.
Active
Fortress Holdco Limited
Harry Staples is a mutual person.
Active
Financials
Malaga Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
19 Days Ago on 21 Oct 2025
New Charge Registered
26 Days Ago on 14 Oct 2025
Charge Altered
1 Month Ago on 10 Oct 2025
Charge Altered
1 Month Ago on 10 Oct 2025
N4 Investments (Subsidiary) Ltd (PSC) Appointed
1 Month Ago on 1 Oct 2025
Foresight Regional Investment V General Partner Llp Acting in Its Capacity as General Partner of Foresight Regional Investment V Lp (PSC) Details Changed
1 Month Ago on 1 Oct 2025
New Charge Registered
1 Month Ago on 1 Oct 2025
New Charge Registered
1 Month Ago on 1 Oct 2025
Incorporated
3 Months Ago on 24 Jul 2025
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Documents
Registered office address changed from C/O Morton Fraser Macroberts Level 5 9 Haymarket Square Edinburgh EH3 8RY United Kingdom to 1/3 Bowmains Industrial Estate Linlithgow Road Bo'ness EH51 0QG on 21 October 2025
Submitted on 21 Oct 2025
Replacement filing of SH01 - 01/10/25 Statement of Capital gbp 500300.000
Submitted on 17 Oct 2025
Registration of a charge
Submitted on 14 Oct 2025
Sub-division of shares on 1 October 2025
Submitted on 14 Oct 2025
Alterations to floating charge SC8566130001
Submitted on 10 Oct 2025
Alterations to floating charge SC8566130002
Submitted on 10 Oct 2025
Change of share class name or designation
Submitted on 7 Oct 2025
Change of details for Foresight Regional Investment V General Partner Llp Acting in Its Capacity as General Partner of Foresight Regional Investment V Lp as a person with significant control on 1 October 2025
Submitted on 7 Oct 2025
Notification of N4 Investments (Subsidiary) Ltd as a person with significant control on 1 October 2025
Submitted on 7 Oct 2025
Statement of capital following an allotment of shares on 1 October 2025
Submitted on 7 Oct 2025
Repayment History
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