EUROREGISTRY
GB · Person with significant control
Mala Agarwal
Mala Agarwal is recorded on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Mrs Mala Agarwal
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1969
- Significant control now
- 9 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Mala Agarwal's companies
- Main lines of business: other letting and operating of own or leased real estate (3), other business support service activities n.e.c. (2) and retail sale via mail order houses or via internet (2).
- Registered offices in Basildon (6) and Laindon (3).
- The companies were incorporated between 2000 and 2023.
- All of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Mala Agarwal as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| NEXUSWEB SOLUTIONS LIMITED 15191131 · Private Limited Company | Active | 5 October 2023 | Basildon | Retail sale via mail order houses or via Internet | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 5 October 2023 |
| JAM ESSEX HOLDINGS LIMITED 12647951 · Private Limited Company | Active | 5 June 2020 | Laindon | Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 5 June 2020 |
| BMA REAL ESTATE LIMITED 11561770 · Private Limited Company | Active | 10 September 2018 | Basildon | Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 10 September 2018 |
| JAM REAL ESTATE LIMITED 10916286 · Private Limited Company | Active | 15 August 2017 | Basildon | Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 15 August 2017 |
| AMITY LUGGAGE AND BAGS LTD. 08725536 · Private Limited Company | Active | 9 October 2013 | Basildon | Manufacture of luggage, handbags and the like, saddlery and harness | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| ATHENA CARE HOMES (UK) LIMITED 09202115 · Private Limited Company | Active | 3 September 2014 | Laindon | Activities of head offices | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| ATHENA CARE HOMES LIMITED 09139060 · Private Limited Company | Active | 21 July 2014 | Laindon | Dormant Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| LUGGAGE TRAVEL BAGS LIMITED 07442452 · Private Limited Company | Active | 17 November 2010 | Basildon | Other business support service activities n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| USB INTERNATIONAL LIMITED 04036237 · Private Limited Company | Active | 18 July 2000 | Basildon | Retail sale via mail order houses or via Internet; Other retail sale not in stores, stalls or markets; Other business support service activities n.e.c. | Owns more than 25% but not more than 50% of the shares | 6 April 2016 |
Connections
Others with significant control of these companies
- Udayan AgarwalNEXUSWEB SOLUTIONS LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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