£10k
No changevs Apr 2024Active11971886Private limited companyLondon
MALBEC INVESTMENT LTD.
Significant control: Melissa Guardia (significant control), Juan Jose Valerio Alfaro (significant control)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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Registered activity: Dormant Company (SIC 99999). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
MALBEC INVESTMENT LTD. is an active private limited company (company number 11971886) incorporated on 30 April 2019, registered in London. Its registered activity is dormant company (SIC 99999). Latest dormant accounts cover the period ending 30 April 2025, showing net assets of £10k. Net assets were unchanged on the prior period.
Peer position · net assets
By net assets it sits in the top quarter of 12,997 comparable companies in London (median £4, upper quartile £100).
02
Ownership and control
- Mrs Melissa Guardia
- has significant influence or control
- Mr Juan Jose Valerio Alfaro
- has significant influence or control
- Miss Alexandra Meade
- has significant influence or control
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.
03
Key dates
- Incorporated
- 30 April 20197 yrs ago
- Next accounts due
- 30 January 2027in 95 days
- Confirmation statement due
- 14 May 2027in 199 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 99999
- Dormant Company
- Accounts type
- Dormant
- Size band
- MicroCompanies Act thresholds
05
Financials
Not reported
Not reported
Not reported
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 30 April 2025 | £10k | — | — | — | — | — | — |
| 30 April 2024 | £10k | — | — | — | — | — | — |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £10,000 at 30 April 2025
- Incorporated five or more years agoIncorporated 30 April 2019
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.
07
Timeline
- Confirmation statement duein 199 days
- Next accounts duein 95 days
- Accounts period endNet assets £10k · dormant accounts
- Accounts period endNet assets £10k · dormant accounts
- Incorporated
08
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- METAS TECHNOLOGY LTDLondon · inc. Apr 2019
- BULGARIAN SCHOOL LTDLondon · inc. May 2019
- BDGT INVESTMENTS LIMITEDLondon · inc. May 2019
- XAVIER & ZAK LTDLondon · inc. May 2019
All companies incorporated on 30 April 2019 · in Apr 2019.
09
Reminders for MALBEC INVESTMENT LTD.
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