MALAMCO TRADING COMPANY LIMITED
MALAMCO TRADING COMPANY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01787248, and its current status with Companies House is active. The company was incorporated on 30 January 1984 and lists its registered address as Borehamwood, United Kingdom. 1 shareholder is on record for MALAMCO TRADING COMPANY 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 7 November 2026.
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Shareholders
1
One shareholder is currently on record for MALAMCO TRADING COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MERLIN & ASSOCIATES LIMITED, holding 100% — a majority holding.
Because the 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 |
|---|---|---|---|
| MERLIN & ASSOCIATES LIMITED | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for MALAMCO TRADING COMPANY LIMITED are current appointments, filed with Companies House. Madeleine Schwarzmann (appointed 1995-02-01) and Jonathan Schwarzmann (appointed 2024-04-09) both serve as Director. The remaining 3 records shown (Maguerite Rapp, Alex Rapp and 1 other) are former appointments that have since been resigned.
Management authority at MALAMCO TRADING COMPANY 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
MALAMCO TRADING COMPANY LIMITED sits 1 level below its ultimate parent, MERLIN & ASSOCIATES LIMITED, registered in United Kingdom. Immediately above MALAMCO TRADING COMPANY LIMITED is MERLIN & ASSOCIATES LIMITED, holding 100% as filed in MALAMCO TRADING COMPANY LIMITED's own shareholder record with Companies House.
MERLIN & ASSOCIATES LIMITED
United Kingdom
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Frequently Asked Questions
Who owns MALAMCO TRADING COMPANY LIMITED?
One shareholder is currently on record for MALAMCO TRADING COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MERLIN & ASSOCIATES LIMITED, holding 100% — a majority holding. Because the 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 MALAMCO TRADING COMPANY LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MALAMCO TRADING COMPANY 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 MALAMCO TRADING COMPANY LIMITED have on record?
1 shareholder is shown on record for MALAMCO TRADING COMPANY LIMITED.
What is MALAMCO TRADING COMPANY LIMITED's company registration number?
MALAMCO TRADING COMPANY LIMITED's registration number is 01787248, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MALAMCO TRADING COMPANY LIMITED still an active company?
MALAMCO TRADING COMPANY LIMITED's status on Companies House is listed as active.
When was MALAMCO TRADING COMPANY LIMITED incorporated?
MALAMCO TRADING COMPANY LIMITED was incorporated on 30 January 1984, according to Companies House.
What is MALAMCO TRADING COMPANY LIMITED's registered address?
The registered address on file for MALAMCO TRADING COMPANY LIMITED is Borehamwood, United Kingdom.
What legal structure is MALAMCO TRADING COMPANY LIMITED registered as?
MALAMCO TRADING COMPANY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MALAMCO TRADING COMPANY LIMITED?
Two of the 5 officer records shown for MALAMCO TRADING COMPANY LIMITED are current appointments, filed with Companies House. Madeleine Schwarzmann (appointed 1995-02-01) and Jonathan Schwarzmann (appointed 2024-04-09) both serve as Director. The remaining 3 records shown (Maguerite Rapp, Alex Rapp and 1 other) are former appointments that have since been resigned. Management authority at MALAMCO TRADING COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MALAMCO TRADING COMPANY LIMITED have a parent company or subsidiaries?
MALAMCO TRADING COMPANY LIMITED sits 1 level below its ultimate parent, MERLIN & ASSOCIATES LIMITED, registered in United Kingdom.
Can Zavia monitor changes to MALAMCO TRADING COMPANY LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MALAMCO TRADING COMPANY 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 MALAMCO TRADING COMPANY 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 MALAMCO TRADING COMPANY 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 7 November 2026.