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Malbec Topco Limited

Malbec Topco Limited is an active company incorporated on 24 October 2024 with the registered office located in Wokingham, Berkshire. Malbec Topco Limited was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16038449
Private limited company
Age
1 year
Incorporated 24 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 October 2025 (16 days ago)
Next confirmation dated 23 October 2026
Due by 6 November 2026 (12 months remaining)
Last change occurred 1 day ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Rubra One Mulberry Business Park
Fishponds Road
Wokingham
RG41 2GY
England
Address changed on 13 May 2025 (5 months ago)
Previous address was 100 Bishopsgate C/O Paul Hastings (Europe) Llp London EC2N 4AG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • American • Lives in UK • Born in Nov 1993
Director • Indian • Lives in United States • Born in Nov 1983
Director • American • Lives in United States • Born in Oct 1969
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Malbec Midco Limited
Stephen Henkenmeier, Umang Kajaria, and 1 more are mutual people.
Active
Malbec Bidco Limited
Stephen Henkenmeier, Umang Kajaria, and 1 more are mutual people.
Active
Acorah Software Products Limited
Umang Kajaria and Jack Peterman are mutual people.
Active
Acorah Newco Limited
Umang Kajaria and Jack Peterman are mutual people.
Active
Financials
Malbec 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
Confirmation Submitted
1 Day Ago on 7 Nov 2025
Accounting Period Shortened
4 Months Ago on 23 Jun 2025
Registered Address Changed
5 Months Ago on 13 May 2025
Incorporated
1 Year Ago on 24 Oct 2024
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Documents
Confirmation statement made on 23 October 2025 with updates
Submitted on 7 Nov 2025
Change of share class name or designation
Submitted on 4 Nov 2025
Particulars of variation of rights attached to shares
Submitted on 4 Nov 2025
Statement of capital following an allotment of shares on 23 September 2025
Submitted on 30 Oct 2025
Statement of capital following an allotment of shares on 5 May 2025
Submitted on 22 Oct 2025
Resolutions
Submitted on 10 Oct 2025
Memorandum and Articles of Association
Submitted on 10 Oct 2025
Previous accounting period shortened from 31 October 2025 to 31 March 2025
Submitted on 23 Jun 2025
Registered office address changed from 100 Bishopsgate C/O Paul Hastings (Europe) Llp London EC2N 4AG United Kingdom to Rubra One Mulberry Business Park Fishponds Road Wokingham RG41 2GY on 13 May 2025
Submitted on 13 May 2025
Resolutions
Submitted on 28 Nov 2024
Repayment History
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