The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Bush, Gillian
    Chartered Tax Adviser born in January 1968
    Individual (8 offsprings)
    Officer
    2021-05-21 ~ now
    OF - Director → CIF 0
  • 2
    Mcalpine, Richard Hugh
    Company Director born in April 1958
    Individual (9 offsprings)
    Officer
    1999-10-19 ~ now
    OF - Director → CIF 0
    Mr. Richard Hugh Mcalpine
    Born in April 1958
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1999-08-04 ~ 1999-10-19
    OF - Nominee Director → CIF 0
  • 2
    Fleet, Richard James
    Taxation Manager born in December 1953
    Individual
    Officer
    1999-10-19 ~ 2013-12-20
    OF - Director → CIF 0
  • 3
    Prain, Graham Lindsay
    Chartered Accountant born in August 1940
    Individual
    Officer
    1999-10-19 ~ 2018-12-31
    OF - Director → CIF 0
    Prain, Graham Lindsay
    Individual
    Officer
    1999-10-19 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 4
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1999-08-04 ~ 1999-10-19
    PE - Nominee Director → CIF 0
    1999-08-04 ~ 1999-10-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MALAX INVESTMENTS LIMITED

Previous name
MALAX PROPERTIES LIMITED - 2021-06-08
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2020-08-31
2 GBP2019-08-31
Net Assets/Liabilities
2 GBP2020-08-31
2 GBP2019-08-31
Number of shares allotted
Class 1 ordinary share
2 shares2019-09-01 ~ 2020-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-09-01 ~ 2020-08-31
Equity
2 GBP2020-08-31
2 GBP2019-08-31

  • MALAX INVESTMENTS LIMITED
    Info
    MALAX PROPERTIES LIMITED - 2021-06-08
    Registered number 03819224
    Eaton Court, Maylands Avenue, Hemel Hempstead, Ind, Hemel Hempstead, Hertfordshire HP2 7TR
    Private Limited Company incorporated on 1999-08-04 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.