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Malbec Bidco Limited

Malbec Bidco Limited is an active company incorporated on 24 October 2024 with the registered office located in Wokingham, Berkshire. Malbec Bidco Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
16038750
Private limited company
Age
1 year 3 months
Incorporated 24 October 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 October 2025 (3 months ago)
Next confirmation dated 23 October 2026
Due by 6 November 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 24 Oct31 Mar 2025 (5 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Rubra One Mulberry Business Park
Fishponds Road
Wokingham
RG41 2GY
England
Address changed on 13 May 2025 (8 months ago)
Previous address was 100 Bishopsgate C/O Paul Hastings (Europe) Llp London EC2N 4AG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • Indian • Lives in United States • Born in Nov 1983
Director • Managing Director & Cfo • American • Lives in United States • Born in Oct 1969
Director • Investment Team Vice President • American • Lives in UK • Born in Nov 1993
Malbec Midco Limited
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 Topco 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
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Oct31 Mar 2025
Traded for 5 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£69.11M
Total Liabilities
-£26.11M
Net Assets
£42.99M
Debt Ratio (%)
38%
Latest Activity
Full Accounts Submitted
1 Month Ago on 9 Dec 2025
Confirmation Submitted
2 Months Ago on 6 Nov 2025
Accounting Period Shortened
7 Months Ago on 23 Jun 2025
Registered Address Changed
8 Months Ago on 13 May 2025
New Charge Registered
1 Year 3 Months Ago on 30 Oct 2024
Malbec Midco Limited (PSC) Appointed
1 Year 3 Months Ago on 24 Oct 2024
Incorporated
1 Year 3 Months Ago on 24 Oct 2024
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Documents
Full accounts made up to 31 March 2025
Submitted on 9 Dec 2025
Confirmation statement made on 23 October 2025 with updates
Submitted on 6 Nov 2025
Memorandum and Articles of Association
Submitted on 10 Sep 2025
Resolutions
Submitted on 28 Jul 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
Second filing of a statement of capital following an allotment of shares on 29 October 2024
Submitted on 28 Nov 2024
Statement of capital following an allotment of shares on 29 October 2024
Submitted on 27 Nov 2024
Resolutions
Submitted on 26 Nov 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year