MALBEC FACILITIES LLP

Key Data

Status

Active

Company No.

OC412862

Incorporation date

15/07/2016

Size

Micro Entity

Classification

Contacts

Registered address

See on map

Latest events (Record since 15/07/2016)

02/01/2026

Micro company accounts made up to 2025-04-05

View PDF (4 pages)

15/11/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/11/2025

Appointment of Mr Kamal Sharif as a member on 2025-04-01

View PDF (2 pages)

13/11/2025

Notification of Kamal Sharif as a person with significant control on 2025-04-01

View PDF (2 pages)

13/11/2025

Appointment of Mr Habib Javed as a member on 2025-03-01

View PDF (2 pages)

13/11/2025

Notification of Habib Javed as a person with significant control on 2025-03-01

View PDF (2 pages)

13/11/2025

Termination of appointment of David Hopkirk as a member on 2025-11-01

View PDF (1 pages)

13/11/2025

Cessation of David Hopkirk as a person with significant control on 2025-11-01

View PDF (1 pages)

13/11/2025

Termination of appointment of Lewis Dick as a member on 2025-11-01

View PDF (1 pages)

13/11/2025

Cessation of Lewis Dick as a person with significant control on 2025-11-01

View PDF (1 pages)

13/11/2025

Confirmation statement made on 2025-08-14 with no updates

View PDF (3 pages)

04/11/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/12/2024

Micro company accounts made up to 2024-04-05

View PDF (4 pages)

30/11/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/11/2024

Confirmation statement made on 2024-08-14 with no updates

View PDF (3 pages)

05/11/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/09/2023

Micro company accounts made up to 2023-04-05

View PDF (3 pages)

24/08/2023

Cessation of Taylor Bryce as a person with significant control on 2023-08-24

View PDF (1 pages)

24/08/2023

Cessation of David Rowney as a person with significant control on 2023-08-24

View PDF (1 pages)

24/08/2023

Termination of appointment of Taylor Bryce as a member on 2023-08-24

View PDF (1 pages)

24/08/2023

Termination of appointment of David Rowney as a member on 2023-08-24

View PDF (1 pages)

24/08/2023

Appointment of Mr Lewis Dick as a member on 2023-07-15

View PDF (2 pages)

24/08/2023

Notification of Lewis Dick as a person with significant control on 2023-07-15

View PDF (2 pages)

24/08/2023

Confirmation statement made on 2023-08-14 with no updates

View PDF (3 pages)

05/05/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/05/2023

Appointment of Mr David Rowney as a member on 2023-04-06

View PDF (2 pages)

04/05/2023

Notification of David Rowney as a person with significant control on 2023-04-06

View PDF (2 pages)

04/05/2023

Appointment of Mr David Hopkirk as a member on 2022-06-01

View PDF (2 pages)

04/05/2023

Notification of David Hopkirk as a person with significant control on 2022-06-01

View PDF (2 pages)

04/05/2023

Appointment of Mr Taylor Bryce as a member on 2023-03-25

View PDF (2 pages)

04/05/2023

Notification of Taylor Bryce as a person with significant control on 2023-03-25

View PDF (2 pages)

04/05/2023

Cessation of James Murray as a person with significant control on 2023-05-04

View PDF (1 pages)

04/05/2023

Termination of appointment of James Murray as a member on 2023-05-04

View PDF (1 pages)

04/05/2023

Termination of appointment of Anthony Keus as a member on 2023-05-04

View PDF (1 pages)

04/05/2023

Termination of appointment of Fraser Wheatley as a member on 2023-05-04

View PDF (1 pages)

04/05/2023

Confirmation statement made on 2022-08-14 with no updates

View PDF (3 pages)

14/03/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/01/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/01/2023

Micro company accounts made up to 2022-04-05

View PDF (3 pages)

01/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/03/2022

Cessation of Anthony Keus as a person with significant control on 2021-11-21

View PDF (1 pages)

04/11/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/11/2021

Confirmation statement made on 2021-08-14 with no updates

View PDF (3 pages)

02/11/2021

Notification of Anthony Keus as a person with significant control on 2021-10-18

View PDF (2 pages)

02/11/2021

Appointment of Mr Anthony Keus as a member on 2021-10-18

View PDF (2 pages)

02/11/2021

Notification of Fraser Wheatley as a person with significant control on 2021-10-12

View PDF (2 pages)

02/11/2021

Appointment of Mr Fraser Wheatley as a member on 2021-10-12

View PDF (2 pages)

02/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/08/2021

Termination of appointment of Dean Christie as a member on 2021-06-01

View PDF (1 pages)

26/08/2021

Cessation of Dean Christie as a person with significant control on 2021-06-01

View PDF (1 pages)

26/08/2021

Micro company accounts made up to 2021-04-05

View PDF (3 pages)

03/08/2021

Termination of appointment of Filipe Batista as a member on 2021-05-18

View PDF (1 pages)

03/08/2021

Cessation of Filipe Batista as a person with significant control on 2021-05-18

View PDF (1 pages)

01/07/2021

Termination of appointment of Aaron Byron as a member on 2021-03-18

View PDF (1 pages)

01/07/2021

Cessation of Aaron Byron as a person with significant control on 2021-03-18

View PDF (1 pages)

01/07/2021

Cessation of Francesco Mazzei as a person with significant control on 2020-07-16

View PDF (1 pages)

01/07/2021

Termination of appointment of Francesco Mazzei as a member on 2020-07-16

View PDF (1 pages)

01/07/2021

Termination of appointment of Andrei Crisan as a member on 2020-10-15

View PDF (1 pages)

01/07/2021

Termination of appointment of Zoltan Kocsis as a member on 2020-10-15

View PDF (1 pages)

01/07/2021

Cessation of Andrei Crisan as a person with significant control on 2020-10-15

View PDF (1 pages)

01/07/2021

Cessation of Zoltan Kocsis as a person with significant control on 2020-10-15

View PDF (1 pages)

01/07/2021

Termination of appointment of George Ime Ndiong as a member on 2020-04-02

View PDF (1 pages)

01/07/2021

Cessation of George Ime Ndiong as a person with significant control on 2020-04-02

View PDF (1 pages)

01/07/2021

Termination of appointment of Miguel Almeida as a member on 2020-04-23

View PDF (1 pages)

01/07/2021

Cessation of Miguel Almeida as a person with significant control on 2020-04-23

View PDF (1 pages)

01/07/2021

Cessation of Gregory Baillie as a person with significant control on 2021-07-01

View PDF (1 pages)

01/07/2021

Termination of appointment of Gregory Baillie as a member on 2021-07-01

View PDF (1 pages)

11/06/2021

Appointment of Mr Gregory Baillie as a member on 2021-05-01

View PDF (2 pages)

11/06/2021

Notification of Gregory Baillie as a person with significant control on 2021-05-01

View PDF (2 pages)

01/06/2021

Notification of James Murray as a person with significant control on 2021-05-15

View PDF (2 pages)

01/06/2021

Appointment of Mr James Murray as a member on 2021-05-15

View PDF (2 pages)

17/05/2021

Appointment of Mr Dean Christie as a member on 2021-04-01

View PDF (2 pages)

17/05/2021

Notification of Filipe Batista as a person with significant control on 2021-04-01

View PDF (2 pages)

17/05/2021

Appointment of Mr Filipe Batista as a member on 2021-04-01

View PDF (2 pages)

17/05/2021

Notification of Dean Christie as a person with significant control on 2021-04-01

View PDF (2 pages)

26/02/2021

Notification of Aaron Byron as a person with significant control on 2020-12-07

View PDF (2 pages)

26/02/2021

Appointment of Mr Aaron Byron as a member on 2020-12-07

View PDF (2 pages)

17/09/2020

Total exemption full accounts made up to 2020-04-05

View PDF (8 pages)

10/09/2020

Confirmation statement made on 2020-08-14 with no updates

View PDF (3 pages)

10/09/2020

Registered office address changed from , 304 Devonshire House Manor Way, Borehamwood, WD6 1QQ, England to 319 Brentano Suite 720 Centennial Avenue Elstree Borehamwood WD6 3SY on 2020-09-10

View PDF (1 pages)

10/09/2020

Notification of Andrei Crisan as a person with significant control on 2020-09-03

View PDF (2 pages)

10/09/2020

Appointment of Mr Andrei Crisan as a member on 2020-09-03

View PDF (2 pages)

10/09/2020

Appointment of Mr Zoltan Kocsis as a member on 2020-08-06

View PDF (2 pages)

10/09/2020

Notification of Zoltan Kocsis as a person with significant control on 2020-08-06

View PDF (2 pages)

12/08/2020

Notification of George Ndiong as a person with significant control on 2020-02-12

View PDF (2 pages)

12/08/2020

Appointment of Mr George Ime Ndiong as a member on 2020-02-12

View PDF (2 pages)

12/08/2020

Notification of Miguel Almeida as a person with significant control on 2020-04-06

View PDF (2 pages)

12/08/2020

Appointment of Mr Miguel Almeida as a member on 2020-04-06

View PDF (2 pages)

12/08/2020

Notification of Francesco Mazzei as a person with significant control on 2020-07-01

View PDF (2 pages)

12/08/2020

Appointment of Mr Francesco Mazzei as a member on 2020-07-01

View PDF (2 pages)

01/01/2020

Total exemption full accounts made up to 2019-04-05

View PDF (8 pages)

13/11/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/11/2019

Confirmation statement made on 2019-08-14 with no updates

View PDF (3 pages)

05/11/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/04/2019

Termination of appointment of Aamar Naim as a member on 2019-04-05

View PDF (1 pages)

29/04/2019

Termination of appointment of Jamie Higgins as a member on 2019-04-05

View PDF (1 pages)

29/04/2019

Cessation of Aamar Naim as a person with significant control on 2019-04-05

View PDF (1 pages)

29/04/2019

Cessation of Jamie Higgins as a person with significant control on 2019-04-05

View PDF (1 pages)

13/02/2019

Total exemption full accounts made up to 2018-04-05

View PDF (8 pages)

04/01/2019

Previous accounting period shortened from 2018-04-05 to 2018-04-04

View PDF (1 pages)

14/08/2018

Confirmation statement made on 2018-08-14 with no updates

View PDF (3 pages)

14/08/2018

Notification of Jamie Higgins as a person with significant control on 2018-08-14

View PDF (2 pages)

30/07/2018

Confirmation statement made on 2018-07-14 with no updates

View PDF (3 pages)

30/07/2018

Termination of appointment of Antonin Lopata as a member on 2017-12-01

View PDF (1 pages)

30/07/2018

Cessation of Antonin Lopata as a person with significant control on 2017-12-01

View PDF (1 pages)

13/06/2018

Appointment of Mr Jamie Higgins as a member

View PDF (2 pages)

13/06/2018

Appointment of Mr Jamie Higgins as a member on 2018-05-14

View PDF (2 pages)

14/09/2017

Unaudited abridged accounts made up to 2017-04-05

View PDF (11 pages)

11/09/2017

Previous accounting period shortened from 2017-07-31 to 2017-04-05

View PDF (1 pages)

24/08/2017

Notification of Aamar Naim as a person with significant control on 2016-10-07

View PDF (2 pages)

24/08/2017

Confirmation statement made on 2017-07-14 with no updates

View PDF (3 pages)

24/08/2017

Notification of Antonin Lopata as a person with significant control on 2016-10-06

View PDF (2 pages)

24/08/2017

Cessation of Sdg Registrars Limited as a person with significant control on 2016-09-29

View PDF (1 pages)

24/08/2017

Cessation of Sdg Secretaries Limited as a person with significant control on 2016-09-29

View PDF (1 pages)

24/08/2017

Termination of appointment of Kevin Svidinskas as a member on 2016-11-20

View PDF (1 pages)

24/08/2017

Termination of appointment of Michael Harper as a member on 2016-10-14

View PDF (1 pages)

24/08/2017

Termination of appointment of Colin Kearney as a member on 2017-01-20

View PDF (1 pages)

08/06/2017

Termination of appointment of Thomas Bohn as a member on 2017-05-30

View PDF (2 pages)

02/02/2017

Registered office address changed from , Suite 3, 41 Chalton Street, London, NW1 1JD, United Kingdom to 319 Brentano Suite 720 Centennial Avenue Elstree Borehamwood WD6 3SY on 2017-02-02

View PDF (1 pages)

16/11/2016

Termination of appointment of Sdg Registrars Limited as a member on 2016-09-29

View PDF (1 pages)

16/11/2016

Termination of appointment of Sdg Secretaries Limited as a member on 2016-09-29

View PDF (1 pages)

18/10/2016

Appointment of Mr Michael Harper as a member on 2016-10-03

View PDF (2 pages)

18/10/2016

Appointment of Mr Thomas Bohn as a member on 2016-10-03

View PDF (2 pages)

18/10/2016

Appointment of Mr Antonin Lopata as a member on 2016-10-03

View PDF (2 pages)

13/10/2016

Appointment of Mr Kevin Svidinskas as a member on 2016-09-26

View PDF (2 pages)

13/10/2016

Appointment of Mr Aamar Naim as a member on 2016-09-26

View PDF (2 pages)

13/10/2016

Appointment of Mr Colin Kearney as a member on 2016-09-26

View PDF (2 pages)

15/07/2016

Incorporation of a limited liability partnership

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of MALBEC FACILITIES LLPCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

05/04/2025

Next confirmation date

14/08/2026

Last change occurred

05/04/2025

Accounts

Micro Entity

Last made up date

05/04/2025

Next account date

04/04/2026

Next due on

04/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Harper, Michael	LLP Designated Member	03/10/2016 - 14/10/2016	-
Ndiong, George Ime	LLP Designated Member	12/02/2020 - 02/04/2020	-
Baillie, Gregory	LLP Designated Member	01/05/2021 - 01/07/2021	-
Batista, Filipe	LLP Designated Member	01/04/2021 - 18/05/2021	-
Almeida, Miguel	LLP Designated Member	06/04/2020 - 23/04/2020	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About MALBEC FACILITIES LLP

MALBEC FACILITIES LLP is an(a) Active company incorporated on 15/07/2016 with the registered office located at 319 Brentano Suite 720 Centennial Avenue, Elstree, Borehamwood WD6 3SY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of MALBEC FACILITIES LLP?

MALBEC FACILITIES LLP is currently Active. It was registered on 15/07/2016 .

Where is MALBEC FACILITIES LLP located?

MALBEC FACILITIES LLP is registered at 319 Brentano Suite 720 Centennial Avenue, Elstree, Borehamwood WD6 3SY.

What is the latest filing for MALBEC FACILITIES LLP?

The latest filing was on 02/01/2026: Micro company accounts made up to 2025-04-05.