EUROREGISTRY
GB · Company with significant control
Malaberg Ltd
Malaberg Ltd is recorded as a controlling entity on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Malaberg Ltd
- Type
- Corporate entity
- Registration number
- 12426409
- Registered in
- United Kingdom
- Significant control now
- 9 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 29 December 2021
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Malaberg Ltd's companies
- Malaberg Ltd holds 75% or more of the shares in all 9 companies listed below.
- Main lines of business: other service activities n.e.c. (7), other business support service activities n.e.c. (1) and other manufacturing n.e.c. (1).
- Registered offices in Sheffield (8) and Coalville (1).
- The companies were incorporated between 2021 and 2025.
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 Malaberg Ltd as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| THORNEWELL LABS LTD 16376817 · Private Limited Company | Active | 9 April 2025 | Sheffield | Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 9 April 2025 |
| PRIMEMEN RESEARCH LTD 16198246 · Private Limited Company | Active | 21 January 2025 | Sheffield | Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 January 2025 |
| 365 MANUFACTURING LTD 14573847 · Private Limited Company | Active | 5 January 2023 | Coalville | Other manufacturing n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 5 January 2023 |
| PERFORMANCE HEALTH PRODUCTS LTD 14573804 · Private Limited Company | Active | 5 January 2023 | Sheffield | Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 5 January 2023 |
| LUMINA RESEARCH LTD 14525690 · Private Limited Company | Active | 6 December 2022 | Sheffield | Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 December 2022 |
| ORIGINAL NUTRITION LTD 13997549 · Private Limited Company | Active | 23 March 2022 | Sheffield | Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 23 March 2022 |
| DERMAL SCIENCE LTD 13894822 · Private Limited Company | Active | 4 February 2022 | Sheffield | Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 4 February 2022 |
| NUTRITIONAL SCIENCES LTD 13820779 · Private Limited Company | Active | 29 December 2021 | Sheffield | Other service activities n.e.c. | Owns 75% or more of the shares | 29 December 2021 |
| UNITY CONNECT LTD 13820821 · Private Limited Company | Active | 29 December 2021 | Sheffield | Other business support service activities n.e.c. | Owns 75% or more of the shares | 29 December 2021 |
History
Earlier significant control
Companies where Malaberg Ltd was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| YOUR PET NUTRITION LTD 15772539 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 11 June 2024 | 31 January 2025 |
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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