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Company registry profile

MALCA-AMIT (U.K.) LIMITED

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
02721023
Incorporation Date
1992-06-08
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Website
www.malca-amit.com/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

MALCA-AMIT (U.K.) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02721023, and its current status with Companies House is active. The company was incorporated on 8 June 1992 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for MALCA-AMIT (U.K.) 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 27 October 2026.

Shareholders

1

Swipe or scroll for more columns

Shareholder Type Holding Source Document
MALCA-AMIT GLOBAL LTD 100% Companies House

Registry notes and limitations

One shareholder is currently on record for MALCA-AMIT (U.K.) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MALCA-AMIT GLOBAL LTD, 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.

Officers

5

AE
Amit Eytan ACTIVE

Appointed
2020-03-01
Residence
🇺🇸 United States
Occupation
Director

CE
Cheng Esther ACTIVE

Appointed
2020-03-01
Residence
🇭🇰 Hong Kong
Occupation
Director

CT
Charles Turner ACTIVE

Appointed
2021-04-03
Residence
🇬🇧 United Kingdom
Occupation
Director

NP
Nigel Paxman RESIGNED

Appointed
2009-06-01
Resigned
2020-02-29
Residence
🇭🇰 Hong Kong
Occupation
Director

EC
Eli Cohen RESIGNED

Appointed
2020-03-01
Resigned
2021-05-01
Residence
🇭🇰 Hong Kong
Occupation
Director

Registry notes and limitations

Three of the 5 officer records shown for MALCA-AMIT (U.K.) LIMITED are current appointments, filed with Companies House. Amit Eytan (appointed 2020-03-01), Cheng Esther (appointed 2020-03-01) and Charles Turner (appointed 2021-04-03) all serve as Director. The remaining 2 records shown (Nigel Paxman and Eli Cohen) are former appointments that have since been resigned.

The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MALCA-AMIT (U.K.) 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

Ultimate HQ
MALCA-AMIT GLOBAL LIMITED
Hong Kong

How these relationships were recorded

MALCA-AMIT (U.K.) LIMITED sits 1 level below its ultimate parent, MALCA-AMIT GLOBAL LIMITED, registered in Hong Kong. The full chain up to MALCA-AMIT GLOBAL LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MALCA-AMIT (U.K.) LIMITED's own shareholder record.

Registry questions

Frequently asked questions

Who owns MALCA-AMIT (U.K.) LIMITED?

One shareholder is currently on record for MALCA-AMIT (U.K.) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MALCA-AMIT GLOBAL LTD, 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 MALCA-AMIT (U.K.) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MALCA-AMIT (U.K.) 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 MALCA-AMIT (U.K.) LIMITED have on record?

1 shareholder is shown on record for MALCA-AMIT (U.K.) LIMITED.

What is MALCA-AMIT (U.K.) LIMITED's company registration number?

MALCA-AMIT (U.K.) LIMITED's registration number is 02721023, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MALCA-AMIT (U.K.) LIMITED still an active company?

MALCA-AMIT (U.K.) LIMITED's status on Companies House is listed as active.

When was MALCA-AMIT (U.K.) LIMITED incorporated?

MALCA-AMIT (U.K.) LIMITED was incorporated on 8 June 1992, according to Companies House.

What is MALCA-AMIT (U.K.) LIMITED's registered address?

The registered address on file for MALCA-AMIT (U.K.) LIMITED is LONDON, United Kingdom.

What legal structure is MALCA-AMIT (U.K.) LIMITED registered as?

MALCA-AMIT (U.K.) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MALCA-AMIT (U.K.) LIMITED?

Three of the 5 officer records shown for MALCA-AMIT (U.K.) LIMITED are current appointments, filed with Companies House. Amit Eytan (appointed 2020-03-01), Cheng Esther (appointed 2020-03-01) and Charles Turner (appointed 2021-04-03) all serve as Director. The remaining 2 records shown (Nigel Paxman and Eli Cohen) are former appointments that have since been resigned. Management authority at MALCA-AMIT (U.K.) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MALCA-AMIT (U.K.) LIMITED have a parent company or subsidiaries?

MALCA-AMIT (U.K.) LIMITED sits 1 level below its ultimate parent, MALCA-AMIT GLOBAL LIMITED, registered in Hong Kong.

Can Zavia monitor changes to MALCA-AMIT (U.K.) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MALCA-AMIT (U.K.) 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 MALCA-AMIT (U.K.) 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 MALCA-AMIT (U.K.) 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 27 October 2026.

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