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Malachite Bidco Limited

Malachite Bidco Limited is an active company incorporated on 22 July 2024 with the registered office located in Norwich, Norfolk. Malachite Bidco Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15851923
Private limited company
Age
1 year 3 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 (3 months ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
The Henderson Business Centre
51 Ivy Road
Norwich
Norfolk
NR5 8BF
England
Address changed on 16 Sep 2025 (1 month 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 • Investment Professional • British • Lives in UK • Born in Nov 1991
Director • British • Lives in England • Born in Oct 1965
Director • British • Lives in England • Born in Jan 1979
Malachite Midco Limited
PSC
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Mutual Companies
Malachite Midco Limited
Robert John William Jones, Mark Fowle, and 1 more are mutual people.
Active
Malachite Topco 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 Bidco 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
1 Month Ago on 26 Sep 2025
Registered Address Changed
1 Month Ago on 16 Sep 2025
Accounting Period Shortened
4 Months Ago on 26 Jun 2025
Malachite Midco Limited (PSC) Appointed
11 Months Ago on 14 Nov 2024
Robert John William Jones (PSC) Resigned
11 Months Ago on 14 Nov 2024
New Charge Registered
11 Months Ago on 14 Nov 2024
Keir Stephenson Appointed
11 Months Ago on 14 Nov 2024
Mark Fowle Appointed
11 Months Ago on 14 Nov 2024
Incorporated
1 Year 3 Months Ago on 22 Jul 2024
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Documents
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
Cessation of Robert John William Jones as a person with significant control on 14 November 2024
Submitted on 12 Dec 2024
Notification of Malachite Midco Limited as a person with significant control on 14 November 2024
Submitted on 12 Dec 2024
Registration of charge 158519230001, 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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