Malmains & Company Ltd

Reference number: 470120

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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.

Identity

Check their details

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

Also trades as
  • Martin & Co (Norwich)

Company details

From the company's Companies House record.

Company name
MALMAINS & COMPANY LIMITED
Company number
05987156
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)

Current directors and secretaries

Name Role Born Appointed
Matthew White Director Apr 1982 2 Nov 2006

Check on the FCA register → Report a scam →

Activities and protection

What the record covers, and how you are protected

  • The record is closed
    Cover 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.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

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Common questions

Frequently asked questions

Is Malmains & Company Ltd FCA authorised?
No. Malmains & Company Ltd (FRN 470120) is still listed on the FCA register, but the record is closed: no longer an appointed representative.
Is my money safe with Malmains & Company?
Money you handed over while it was authorised generally keeps its protection: FSCS covers firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading. New business with Malmains & Company has no cover, because it is no longer permitted to carry it out.
Is Malmains & Company a scam or clone?
Malmains & Company is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Malmains & Company's Firm Reference Number (FRN)?
Malmains & Company's FRN is 470120. You can verify it on the FCA register.