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Malachite Midco Limited

Malachite Midco Limited is an active company incorporated on 22 July 2024 with the registered office located in London, Greater London. Malachite Midco Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15851030
Private limited company
Age
1 year 1 month
Incorporated 22 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 21 July 2025
Was due on 4 August 2025 (1 month ago)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Crown House
143-147 Regent Street
London
W1B 4NR
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1979
Director • Investment Professional • British • Lives in UK • Born in Nov 1991
Director • British • Lives in England • Born in Oct 1965
Malachite Topco Limited
PSC
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Mutual Companies
Malachite Topco Limited
Robert John William Jones, Mark Fowle, and 1 more are mutual people.
Active
Malachite Bidco Limited
Robert John William Jones, Mark Fowle, and 1 more are mutual people.
Active
Payroll Software & Services Group Topco Limited
Robert John William Jones is a mutual person.
Active
Payroll Software & Services Group Midco Limited
Robert John William Jones is a mutual person.
Active
Payroll Software & Services Group Limited
Robert John William Jones is a mutual person.
Active
Apex Topco Limited
Robert John William Jones is a mutual person.
Active
Activpayroll Group Limited
Robert John William Jones is a mutual person.
Active
Apex Bidco Limited
Robert John William Jones is a mutual person.
Active
Financials
Malachite Midco 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
Accounting Period Shortened
2 Months Ago on 26 Jun 2025
Malachite Topco Limited (PSC) Appointed
9 Months Ago on 14 Nov 2024
Robert John William Jones (PSC) Resigned
9 Months Ago on 14 Nov 2024
New Charge Registered
9 Months Ago on 14 Nov 2024
Keir Stephenson Appointed
9 Months Ago on 14 Nov 2024
Mark Fowle Appointed
9 Months Ago on 14 Nov 2024
Incorporated
1 Year 1 Month Ago on 22 Jul 2024
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Documents
Previous accounting period shortened from 31 July 2025 to 31 March 2025
Submitted on 26 Jun 2025
Cessation of Robert John William Jones as a person with significant control on 14 November 2024
Submitted on 12 Dec 2024
Notification of Malachite Topco Limited as a person with significant control on 14 November 2024
Submitted on 12 Dec 2024
Resolutions
Submitted on 27 Nov 2024
Memorandum and Articles of Association
Submitted on 27 Nov 2024
Registration of charge 158510300001, created on 14 November 2024
Submitted on 19 Nov 2024
Appointment of Keir Stephenson as a director on 14 November 2024
Submitted on 15 Nov 2024
Appointment of Mark Fowle as a director on 14 November 2024
Submitted on 15 Nov 2024
Incorporation
Submitted on 22 Jul 2024
Repayment History
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