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MALPLAQUET LIMITED

Active
05847770·incorporated 2006-06-15

MALPLAQUET LIMITED is an active UK private limited company, incorporated on 15 June 2006 at Companies House (number 05847770; OpenRegistry canonical ID GB-05847770-malplaquet-limited). Sophymarine's OpenRegistry classifies it under SIC 70221 (Financial management), one of 16,244 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-06-15
Registered Address
SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
SIC
70221 — Financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-14. Next accounts due 2026-07-14. Financial year-end: 14/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-15. Next confirmation statement due 2026-06-29.

Persons with significant control

MALPLAQUET LIMITED has 2 persons with significant control on file:

  • Dg Partners Services Limited (England & Wales reg. 04470767). Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David Michael Gorton born 1963 resident in United Kingdom, British national. Notified 2022-09-22.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

3 historical PSC records have ceased:

  • Rbc Trustees (Ci) Limited (Jersey reg. Xxxx). Notified 2016-04-06. Ceased 2020-04-08.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Jtc Employer Solutions Trustee Limited (Jersey reg. 68138). Notified 2022-06-23. Ceased 2022-09-22.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Royal Bank Of Canada (Canada reg. Ca7800871021). Notified 2020-04-10. Ceased 2022-09-22.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

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