MALABY HOLDINGS LIMITED
MALABY HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00105139, and its current status with Companies House is active. The company was incorporated on 27 September 1909 and lists its registered address as BRADFORD-ON-AVON, United Kingdom. 2 shareholders are on record for MALABY HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
2
Two shareholders are currently on record for MALABY HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is TEN CHAINS LTD, holding 50% — the largest recorded stake — followed by EMBADS LTD at 50%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| TEN CHAINS LTD | 50% | Companies House | |
| EMBADS LTD | 50% | Companies House |
Officers
4
Two of the 4 officer records shown for MALABY HOLDINGS LIMITED are current appointments, filed with Companies House. Toby Minter (appointed 1999-09-01) and Thomas Minter (appointed 1999-09-01) both serve as Director. The remaining 2 records shown (Paula Minter and Nicola Minter) are former appointments that have since been resigned.
The register reports 9 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at MALABY HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
MALABY HOLDINGS LIMITED sits 1 level below its ultimate parent, EMBADS LTD, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above MALABY HOLDINGS LIMITED is EMBADS LTD, holding 50% as filed in MALABY HOLDINGS LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
EMBADS LTD
United Kingdom
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Frequently Asked Questions
Who owns MALABY HOLDINGS LIMITED?
Two shareholders are currently on record for MALABY HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TEN CHAINS LTD, holding 50% — the largest recorded stake — followed by EMBADS LTD at 50%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is MALABY HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MALABY HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does MALABY HOLDINGS LIMITED have on record?
2 shareholders are shown on record for MALABY HOLDINGS LIMITED.
What is MALABY HOLDINGS LIMITED's company registration number?
MALABY HOLDINGS LIMITED's registration number is 00105139, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MALABY HOLDINGS LIMITED still an active company?
MALABY HOLDINGS LIMITED's status on Companies House is listed as active.
When was MALABY HOLDINGS LIMITED incorporated?
MALABY HOLDINGS LIMITED was incorporated on 27 September 1909, according to Companies House.
What is MALABY HOLDINGS LIMITED's registered address?
The registered address on file for MALABY HOLDINGS LIMITED is BRADFORD-ON-AVON, United Kingdom.
What legal structure is MALABY HOLDINGS LIMITED registered as?
MALABY HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MALABY HOLDINGS LIMITED?
Two of the 4 officer records shown for MALABY HOLDINGS LIMITED are current appointments, filed with Companies House. Toby Minter (appointed 1999-09-01) and Thomas Minter (appointed 1999-09-01) both serve as Director. The remaining 2 records shown (Paula Minter and Nicola Minter) are former appointments that have since been resigned. Management authority at MALABY HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MALABY HOLDINGS LIMITED have a parent company or subsidiaries?
MALABY HOLDINGS LIMITED sits 1 level below its ultimate parent, EMBADS LTD, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to MALABY HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MALABY HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MALABY HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MALABY HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.