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Malborough Equity Plc

Malborough Equity Plc is a liquidation company incorporated on 22 July 2014 with the registered office located in London, City of London. Malborough Equity Plc was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 6 years ago
Company No
09142054
Public limited company
Age
11 years
Incorporated 22 July 2014
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2039 days
Dated 24 January 2019 (6 years ago)
Next confirmation dated 24 January 2020
Was due on 7 February 2020 (5 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 2411 days
For period 1 Aug31 Jul 2017 (12 months)
Accounts type is Full
Next accounts for period 31 July 2018
Was due on 31 January 2019 (6 years ago)
Contact
Address
20 St. Andrew Street
London
EC4A 3AG
Address changed on 6 Oct 2023 (1 year 11 months ago)
Previous address was C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Billington Private Equity Ltd
PSC
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Mutual Companies
Allenby Commercial Property Plc
Adcredo Services Limited is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2017)
Period Ended
31 Jul 2017
For period 31 Jul31 Jul 2017
Traded for 12 months
Cash in Bank
£18.73K
Increased by £15.13K (+421%)
Turnover
£1.19M
Increased by £965.86K (+435%)
Employees
2
Same as previous period
Total Assets
£2.23M
Decreased by £5.37M (-71%)
Total Liabilities
-£2.47M
Decreased by £5.34M (-68%)
Net Assets
-£242.57K
Decreased by £25.29K (+12%)
Debt Ratio (%)
111%
Increased by 8.01% (+8%)
Latest Activity
Registered Address Changed
1 Year 11 Months Ago on 6 Oct 2023
International Registrars Limited Resigned
3 Years Ago on 31 Jan 2022
Nicolas Mina Resigned
6 Years Ago on 31 Jul 2019
Registered Address Changed
6 Years Ago on 18 Jun 2019
Voluntary Liquidator Appointed
6 Years Ago on 17 Jun 2019
Compulsory Strike-Off Discontinued
6 Years Ago on 1 Jun 2019
Compulsory Gazette Notice
6 Years Ago on 2 Apr 2019
Mr Nicolas Mina Appointed
6 Years Ago on 22 Jan 2019
Rafaella Kyriakou Resigned
6 Years Ago on 22 Jan 2019
Rogiros Syngelides Resigned
6 Years Ago on 22 Jan 2019
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Documents
Liquidators' statement of receipts and payments to 28 May 2025
Submitted on 21 Jul 2025
Liquidators' statement of receipts and payments to 28 May 2024
Submitted on 23 Jul 2024
Registered office address changed from C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st. Andrew Street London EC4A 3AG on 6 October 2023
Submitted on 6 Oct 2023
Liquidators' statement of receipts and payments to 28 May 2023
Submitted on 5 Aug 2023
Liquidators' statement of receipts and payments to 28 May 2022
Submitted on 27 Jul 2022
Termination of appointment of International Registrars Limited as a secretary on 31 January 2022
Submitted on 31 Jan 2022
Liquidators' statement of receipts and payments to 28 May 2021
Submitted on 7 Aug 2021
Liquidators' statement of receipts and payments to 28 May 2020
Submitted on 11 Aug 2020
Termination of appointment of Nicolas Mina as a director on 31 July 2019
Submitted on 19 Sep 2019
Registered office address changed from 109 Baker Street C/O Goldwyns London W1U 6RP England to C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL on 18 June 2019
Submitted on 18 Jun 2019
Repayment History
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