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Malachite Topco Limited

Malachite Topco Limited is an active company incorporated on 22 July 2024 with the registered office located in Norwich, Norfolk. Malachite Topco Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15851090
Private limited company
Age
1 year 6 months
Incorporated 22 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 July 2025 (6 months ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (6 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 22 Jul31 Mar 2025 (8 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
The Henderson Business Centre
51 Ivy Road
Norwich
Norfolk
NR5 8BF
England
Address changed on 16 Sep 2025 (4 months ago)
Previous address was Crown House 143-147 Regent Street London W1B 4NR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Lives in England • Born in Jan 1979
Director • British • Lives in England • Born in Oct 1965
Director • British • Lives in UK • Born in Nov 1991
Tenzing Pe I GP LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Malachite Midco Limited
Mark Fowle, Robert John William Jones, and 1 more are mutual people.
Active
Malachite Bidco Limited
Mark Fowle, Robert John William Jones, 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
Project Monty Topco Limited
Robert John William Jones is a mutual person.
Active
Project Monty Midco Limited
Robert John William Jones is a mutual person.
Active
Project Monty Bidco Limited
Robert John William Jones is a mutual person.
Active
Financials
Malachite Topco 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
Small Accounts Submitted
15 Days Ago on 7 Jan 2026
Confirmation Submitted
3 Months Ago on 26 Sep 2025
Registered Address Changed
4 Months Ago on 16 Sep 2025
Accounting Period Shortened
7 Months Ago on 26 Jun 2025
Tenzing Pe I Gp Llp (PSC) Appointed
1 Year 2 Months Ago on 14 Nov 2024
Robert John William Jones (PSC) Resigned
1 Year 2 Months Ago on 14 Nov 2024
Keir Stephenson Appointed
1 Year 2 Months Ago on 14 Nov 2024
Mark Fowle Appointed
1 Year 2 Months Ago on 14 Nov 2024
Incorporated
1 Year 6 Months Ago on 22 Jul 2024
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Documents
Statement of capital following an allotment of shares on 6 January 2026
Submitted on 14 Jan 2026
Accounts for a small company made up to 31 March 2025
Submitted on 7 Jan 2026
Confirmation statement made on 21 July 2025 with updates
Submitted on 26 Sep 2025
Registered office address changed from Crown House 143-147 Regent Street London W1B 4NR United Kingdom to The Henderson Business Centre 51 Ivy Road Norwich Norfolk NR5 8BF on 16 September 2025
Submitted on 16 Sep 2025
Previous accounting period shortened from 31 July 2025 to 31 March 2025
Submitted on 26 Jun 2025
Notification of Tenzing Pe I Gp Llp as a person with significant control on 14 November 2024
Submitted on 12 Dec 2024
Cessation of Robert John William Jones as a person with significant control on 14 November 2024
Submitted on 12 Dec 2024
Memorandum and Articles of Association
Submitted on 27 Nov 2024
Resolutions
Submitted on 27 Nov 2024
Sub-division of shares on 14 November 2024
Submitted on 27 Nov 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year