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Malbec Limited

Malbec Limited is an active company incorporated on 27 August 2010 with the registered office located in London, Greater London. Malbec Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07359179
Private limited company
Age
15 years
Incorporated 27 August 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (8 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Address
3rd Floor 86-90 Paul Street
London
EC2A 4NE
United Kingdom
Address changed on 5 Aug 2025 (1 month ago)
Previous address was W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Chinese • Lives in Scotland • Born in Aug 1987
Director • PSC • British • Lives in UK • Born in Sep 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£50.54K
Decreased by £2.4K (-5%)
Total Liabilities
-£20.26K
Increased by £2.94K (+17%)
Net Assets
£30.28K
Decreased by £5.33K (-15%)
Debt Ratio (%)
40%
Increased by 7.36% (+22%)
Latest Activity
Registered Address Changed
1 Month Ago on 5 Aug 2025
Confirmation Submitted
8 Months Ago on 27 Jan 2025
Micro Accounts Submitted
8 Months Ago on 12 Jan 2025
Micro Accounts Submitted
1 Year 5 Months Ago on 15 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Jan 2024
Micro Accounts Submitted
2 Years 6 Months Ago on 12 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 23 Jan 2023
Mrs Zi Wei De Villiers Appointed
2 Years 9 Months Ago on 19 Dec 2022
Registered Address Changed
3 Years Ago on 19 Jul 2022
Confirmation Submitted
3 Years Ago on 25 Apr 2022
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Documents
Registered office address changed from W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 5 August 2025
Submitted on 5 Aug 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 27 Jan 2025
Micro company accounts made up to 31 August 2024
Submitted on 12 Jan 2025
Micro company accounts made up to 31 August 2023
Submitted on 15 Apr 2024
Confirmation statement made on 23 January 2024 with no updates
Submitted on 29 Jan 2024
Micro company accounts made up to 31 August 2022
Submitted on 12 Mar 2023
Confirmation statement made on 23 January 2023 with no updates
Submitted on 23 Jan 2023
Appointment of Mrs Zi Wei De Villiers as a director on 19 December 2022
Submitted on 21 Dec 2022
Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS on 19 July 2022
Submitted on 19 Jul 2022
Confirmation statement made on 15 April 2022 with no updates
Submitted on 25 Apr 2022
Repayment History
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