MALACHITE 364 LTD
Significant control: Daniel Allcock (50–75%), Laura Helen Waite (25–50%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
What does Malachite 364 Ltd sell?
Registered activity: Financial management (SIC 70221). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
MALACHITE 364 LTD is an active private limited company (company number 10847267) incorporated on 3 July 2017, registered in Dunmow. Its registered activity is financial management (SIC 70221). Latest small accounts cover the period ending 31 March 2025, showing net assets of −£858 and cash of £2,475, with 2 employees on average. Net assets fell 132% on the prior period (£2,685).
By net assets it sits in the bottom quarter of 335 comparable companies in Essex (median £4,401, upper quartile £41k).
Ownership and control
- Mr Daniel Allcock
- owns 50–75% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mrs Laura Helen Waite
- owns 25–50% of shares
- holds 25–50% of voting rights
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 3 July 20179 yrs ago
- Next accounts due
- 31 December 2026in 68 days
- Confirmation statement due
- 17 July 2027in 266 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 70221
- Financial management
- SIC 70229
- Management consultancy activities other than financial management
- SIC 79120
- Tour operator activities
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2025 | −£858 | £2,475 | £26k | — | — | — | 2 |
| 31 March 2024 | £2,685 | £2,622 | £23k | — | — | — | 2 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- Net assets below zeroNet assets £-858 at 31 March 2025
- Net assets down 25% or more on the prior period-132.0% vs prior period
- Incorporated five or more years agoIncorporated 3 July 2017
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 266 days
- Next accounts duein 68 days
- Accounts period endNet liabilities £858 · small accounts
- Accounts period endNet assets £2,685 · small accounts
- Incorporated
Similar companies in Essex
- KODABIS LIMITEDSouthend On Sea · inc. Jul 2017
- BARBAC PAYNE WEALTH MANAGEMENT LTDSouthend-On-Sea · inc. Aug 2017
- ADVANCED OPERATIONS MANAGEMENT LIMITEDRochford · inc. Jun 2017
- WTM FINANCE CONSULTANCY LIMITEDBillericay · inc. Aug 2017
- TRENDWAVE TRADING LIMITEDColchester · inc. May 2017
- HARRY ADAMS CONSULTANCY LIMITEDLeigh On Sea · inc. Aug 2017
All companies incorporated on 3 July 2017 · in Jul 2017.
Reminders for MALACHITE 364 LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.