MALBEC FACILITIES LLP
Company number OC412862 · Active · Borehamwood WD6 3SY
MALBEC FACILITIES LLP is an active private limited company (company number OC412862) incorporated on 15 July 2016, registered in Borehamwood. Latest micro accounts cover the period ending 5 April 2025, with 0 employees on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public.
Key dates
- Incorporated
- 15 July 2016
- Next accounts due
- 5 January 2027 — in 75 days
- Confirmation statement due
- 29 July 2027 — in 280 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC None Supplied
- None Supplied
- Accounts type
- Micro Entity
- Size band
- Micro (Companies Act thresholds)
Financials — 2 periods on record, latest ending 5 April 2025
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 5 April 2025 | — | — | — | — | — | — | 0 |
| 5 April 2024 | — | — | — | £207 | — | — | 2 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing; micro-entity accounts contain no profit and loss account.
Firmoscan score: 58/100 (grade C)
- +8 Established — Incorporated 2016-07-15 (10 years)
A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice.
Ownership and control
- Mr Fraser Wheatley — significant influence or control limited liability partnership · since 12 October 2021
- Mr Habib Javed — significant influence or control limited liability partnership · since 1 March 2025
- Mr Kamal Sharif — significant influence or control limited liability partnership · since 1 April 2025
- Sdg Registrars Limited (corporate entity) — significant influence or control as firm limited liability partnership · since 15 July 2016 · ceased 29 September 2016
- Sdg Secretaries Limited (corporate entity) — significant influence or control as firm limited liability partnership · since 15 July 2016 · ceased 29 September 2016
- Mr Antonin Lopata — significant influence or control limited liability partnership · since 6 October 2016 · ceased 1 December 2017
- Mr Aamar Naim — significant influence or control limited liability partnership · since 7 October 2016 · ceased 5 April 2019
- Mr Jamie Higgins — significant influence or control limited liability partnership · since 14 August 2018 · ceased 5 April 2019
- Mr George Ime Ndiong — significant influence or control limited liability partnership · since 12 February 2020 · ceased 2 April 2020
- Mr Miguel Almeida — significant influence or control limited liability partnership · since 6 April 2020 · ceased 23 April 2020
- Mr Francesco Mazzei — significant influence or control limited liability partnership · since 1 July 2020 · ceased 16 July 2020
- Mr Zoltan Kocsis — significant influence or control limited liability partnership · since 6 August 2020 · ceased 15 October 2020
- Mr Andrei Crisan — significant influence or control limited liability partnership · since 3 September 2020 · ceased 15 October 2020
- Mr Aaron Byron — significant influence or control limited liability partnership · since 7 December 2020 · ceased 18 March 2021
- Mr Dean Christie — significant influence or control limited liability partnership · since 1 April 2021 · ceased 1 June 2021
- Mr Filipe Batista — significant influence or control limited liability partnership · since 1 April 2021 · ceased 18 May 2021
- Mr Gregory Baillie — significant influence or control limited liability partnership · since 1 May 2021 · ceased 1 July 2021
- Mr James Murray — significant influence or control limited liability partnership · since 15 May 2021 · ceased 4 May 2023
- Mr Anthony Keus — significant influence or control limited liability partnership · since 18 October 2021 · ceased 21 November 2021
- Mr David Hopkirk — significant influence or control limited liability partnership · since 1 June 2022 · ceased 1 November 2025
- Mr Taylor Bryce — significant influence or control limited liability partnership · since 25 March 2023 · ceased 24 August 2023
- Mr David Rowney — significant influence or control limited liability partnership · since 6 April 2023 · ceased 24 August 2023
- Mr Lewis Dick — significant influence or control limited liability partnership · since 15 July 2023 · ceased 1 November 2025
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
Reminders for MALBEC FACILITIES LLP
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.