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The Malachite Group Limited

The Malachite Group Limited is an active company incorporated on 15 September 2023 with the registered office located in London, City of London. The Malachite Group Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15140056
Private limited company
Age
2 years 1 month
Incorporated 15 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (5 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 15 October 2025 (16 days remaining)
Address
First Floor
5 Fleet Place
London
EC4M 7RD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • Entrepreneur • British • Lives in England • Born in Aug 1979
Director • Investment Professional • Dutch • Lives in UK • Born in Jun 1993
Director • British • Lives in UK • Born in May 1993
Director • Investment Professional • British • Lives in England • Born in Jul 1966
Mr Obi Peter Asika
PSC • British • Lives in England • Born in Aug 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Event Horizon Entertainment Ltd
Obi Peter Asika and Faridah Folawiyo are mutual people.
Active
Afronation Ltd
Obi Peter Asika and Absera Gizaw are mutual people.
Active
Cab Payments Holdings Plc
Simon Hilliard Poole is a mutual person.
Active
Afronation Puerto Rico Ltd
Obi Peter Asika is a mutual person.
Active
68 Sutherland Avenue Management Company Limited
Absera Gizaw is a mutual person.
Active
Roamy Earth Limited
Obi Peter Asika is a mutual person.
Active
Wuva Ltd
Simon Hilliard Poole is a mutual person.
Active
FF Projects Limited
Faridah Folawiyo is a mutual person.
Active
Financials
The Malachite Group Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
5 Months Ago on 19 May 2025
Confirmation Submitted
5 Months Ago on 9 May 2025
Simon Hilliard Poole Resigned
8 Months Ago on 27 Feb 2025
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Accounting Period Extended
1 Year 1 Month Ago on 11 Sep 2024
Mr Obi Peter Asika (PSC) Details Changed
1 Year 11 Months Ago on 20 Nov 2023
Ms Absera Gizaw Appointed
1 Year 11 Months Ago on 20 Nov 2023
Faridah Folawiyo Appointed
1 Year 11 Months Ago on 20 Nov 2023
Mr Simon Hilliard Poole Appointed
1 Year 11 Months Ago on 20 Nov 2023
Mr Obi Peter Asika (PSC) Details Changed
2 Years Ago on 12 Oct 2023
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Documents
Confirmation statement made on 19 May 2025 with updates
Submitted on 19 May 2025
Termination of appointment of Simon Hilliard Poole as a director on 27 February 2025
Submitted on 9 May 2025
Confirmation statement made on 9 May 2025 with updates
Submitted on 9 May 2025
Confirmation statement made on 14 September 2024 with updates
Submitted on 15 Oct 2024
Current accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 11 Sep 2024
Change of details for Mr Obi Peter Asika as a person with significant control on 20 November 2023
Submitted on 2 Feb 2024
Resolutions
Submitted on 8 Jan 2024
Memorandum and Articles of Association
Submitted on 8 Jan 2024
Statement of capital following an allotment of shares on 20 November 2023
Submitted on 4 Jan 2024
Statement of capital following an allotment of shares on 20 November 2023
Submitted on 4 Jan 2024
Repayment History
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