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Malplaquet Limited

Malplaquet Limited is an active company incorporated on 15 June 2006 with the registered office located in London, Greater London. Malplaquet Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05847770
Private limited company
Age
19 years
Incorporated 15 June 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 June 2025 (5 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 15 Oct14 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 14 October 2025
Due by 14 July 2026 (7 months remaining)
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 6 Oct 2022 (3 years ago)
Previous address was Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Accountant • British • Lives in UK • Born in Dec 1975
DG Partners Services Limited
PSC
Mr David Michael Gorton
PSC • British • Lives in UK • Born in Jul 1963
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
14 Oct 2024
For period 14 Oct14 Oct 2024
Traded for 12 months
Cash in Bank
£571.17K
Increased by £10.27K (+2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£617.22K
Decreased by £6.62K (-1%)
Total Liabilities
-£2.84M
Increased by £118.42K (+4%)
Net Assets
-£2.23M
Decreased by £125.04K (+6%)
Debt Ratio (%)
461%
Increased by 23.87% (+5%)
Latest Activity
Confirmation Submitted
5 Months Ago on 16 Jun 2025
Full Accounts Submitted
9 Months Ago on 10 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 18 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 10 Apr 2024
Full Accounts Submitted
2 Years 5 Months Ago on 26 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 16 Jun 2023
Mr David Michael Gorton (PSC) Details Changed
3 Years Ago on 6 Oct 2022
Registered Address Changed
3 Years Ago on 6 Oct 2022
Jtc Employer Solutions Trustee Limited (PSC) Resigned
3 Years Ago on 22 Sep 2022
Royal Bank of Canada (PSC) Resigned
3 Years Ago on 22 Sep 2022
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Documents
Confirmation statement made on 15 June 2025 with no updates
Submitted on 16 Jun 2025
Total exemption full accounts made up to 14 October 2024
Submitted on 10 Mar 2025
Confirmation statement made on 15 June 2024 with no updates
Submitted on 18 Jun 2024
Cessation of Royal Bank of Canada as a person with significant control on 22 September 2022
Submitted on 14 May 2024
Cessation of Jtc Employer Solutions Trustee Limited as a person with significant control on 22 September 2022
Submitted on 14 May 2024
Total exemption full accounts made up to 14 October 2023
Submitted on 10 Apr 2024
Total exemption full accounts made up to 14 October 2022
Submitted on 26 Jun 2023
Confirmation statement made on 15 June 2023 with updates
Submitted on 16 Jun 2023
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 6 October 2022
Submitted on 6 Oct 2022
Change of details for Mr David Michael Gorton as a person with significant control on 6 October 2022
Submitted on 6 Oct 2022
Repayment History
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