Menna Overview

Here’s a quick overview of MALBEC INVESTMENT LTD. 👀 — a London based business that started in 2019.

MALBEC INVESTMENT LTD.

  • Company statusactive
  • Company No11971886
  • Age7 years 7 months Incorporated 30 April 2019
  • Officers2

Address

141 Somerset Gardens, Creighton Road, London, N17 8JX, England

MALBEC INVESTMENT LTD. is an active company incorporated on 30 April 2019 and based in London, England. The company was registered 7 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    99999 Dormant Company

  • Accounts

    Available to 30 April 2026. Next accounts due by 31 January 2027

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Dormant

10 Months Ago on 14 Jan 2026

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Appoint Person Director Company With Name Date

10 Months Ago on 14 Jan 2026

event
Confirmation Statement With No Updates

1 Year Ago on 19 Mar 2025

finance
Accounts With Accounts Type Dormant

1 Year Ago on 19 Mar 2025

event
Confirmation Statement With No Updates

2 Years Ago on 09 Apr 2024

event
Confirmation Statement With No Updates

3 Years Ago on 18 May 2023

finance
Accounts With Accounts Type Dormant

3 Years Ago on 18 May 2023

finance
Accounts With Accounts Type Dormant

3 Years Ago on 01 Dec 2022

event
Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 01 Dec 2022

event
Confirmation Statement With No Updates

4 Years Ago on 29 Mar 2022

event
Cessation Of A Person With Significant Control

5 Years Ago on 30 Apr 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 30 Apr 2021

event
Confirmation Statement With Updates

5 Years Ago on 30 Apr 2021

finance
Accounts With Accounts Type Dormant

5 Years Ago on 30 Apr 2021

event
Change Registered Office Address Company With Date Old Address New Address

5 Years Ago on 30 Apr 2021

face
Appoint Person Director Company With Name Date

5 Years Ago on 30 Apr 2021

event
Notification Of A Person With Significant Control

5 Years Ago on 30 Apr 2021

finance
Accounts With Accounts Type Dormant

6 Years Ago on 29 Jul 2020

event
Change Registered Office Address Company With Date Old Address New Address

6 Years Ago on 29 Jul 2020

event
Confirmation Statement With No Updates

6 Years Ago on 29 Jul 2020

enterprise
Incorporation Company

7 Years Ago on 30 Apr 2019

People

Officers2

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
GUARDIA, Melissadirector Jul 197817 Mar 2020
VALERIO ALFARO, Juan Josedirector Apr 198820 Dec 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Juan Jose Valerio Alfaro Apr 198820 Dec 2024
Mrs Melissa Guardia Jul 197817 Mar 2020
Miss Alexandra Meade Jun 198030 Apr 2019

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.