Malmains & Company Ltd
Reference number: 470120
Instant download
No longer an appointed representative
This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Registration ended 10 July 2007.
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
-
Last known website
martinco.com
-
Last known phone number
01603 766860
-
Last known address
1 Charing Cross, Norwich, Norfolk, NR2 4AX, United Kingdom
In the full report: 3 background checks
- When martinco.com first appeared online, and whether it can receive email
- What kind of line 01603 766860 is
- Who else gives the postcode NR2 4AX
Other names (1)
If you were contacted under any of these names, it is this firm.
- Martin & Co (Norwich) Trading name: A name it trades under now.
Past FCA permissions and consumer protection
- The record is closedCover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.
FCA disciplinary action and complaints
No FCA disciplinary action. The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company name
- MALMAINS & COMPANY LIMITED
- Company number
- 05987156 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 2 November 2006 (19 years old)
- Registered office
- 1 Charing Cross, Norwich, NR2 4AX
- Nature of business
-
- Other letting and operating of own or leased real estate (SIC 68209)
- Management of real estate on a fee or contract basis (SIC 68320)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Matthew White | Director | Apr 1982 | 2 Nov 2006 | None |
In the full report: every company its directors have run
- Confirmation that its director runs no other company
- All 3 people who have been directors, with their dates
Filed accounts and finances
Net assets
£129k
+10% from £117k
Cash at bank
£127k
<1% from £128k
Employees (average)
4
Same as 4
Assets and liabilities
In the full report: all 7 years of accounts
- Every year from 2020 to 2026
- The chart, over every year
- Every filed figure, year by year
About these figures
- Turnover
- Money taken from sales in the year, before any costs.
- Profit before tax
- What was left after the year’s costs, before corporation tax. A minus figure is a loss.
- Net assets, or total equity
- Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
- Total assets and total liabilities
- Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
- Cash at bank
- Money in the company’s accounts on the last day of the year.
- Owed within a year, owed after a year
- Debts and bills due in the next twelve months, and those due later.
There is no turnover or profit: small companies do not have to publish them.
Accounts filed at Companies House for company 05987156. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.
Key dates in its history
Malmains & Company’s history from the FCA register and Companies House, newest first.
2023
31 March 2023
- Michael White stopped being a part-owner
Companies House
2016
6 April 2016
- Matthew White took control (75–100% of shares)
- Michael White became a part-owner (25–50% of shares)
Companies House
2007
10 July 2007
- Stopped being an appointed representative
FCA register
2006
2 November 2006
- Incorporated at Companies House
Companies House
In the full report: all 9 events
- All 9 events in its history (5 shown here)
- Every director appointment and resignation: 3
Firms connected to Malmains & Company
Other FCA-listed firms that share a director, phone number or address with Malmains & Company. A link shows who the firm is tied to, not whether either can be trusted.
- connected firm
- 1
- no longer authorised
- 1
- share its postcode
- 1
In the full report: the connected firm, named
- How it is linked: the same postcode (1)
- Who links it to this firm: the named directors, with dates
Get the full report on Malmains & Company
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- Every company its directors have run, named
- 3 background checks on its contact details
- 7 years of accounts, charted
- All 9 events in its history
- 1 connected firm, named, and who links them
Instant PDF One-off payment Secure checkout by Stripe
Frequently asked questions about this firm
Is Malmains & Company Ltd FCA authorised?
Is Malmains & Company a scam or clone?
Is my money safe with Malmains & Company?
Who owns Malmains & Company?
Who runs Malmains & Company?
How long has Malmains & Company been in business?
What do Malmains & Company’s latest accounts show?
Does Malmains & Company use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Report a scam to the FCA fca.org.uk