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MALBEC HOLDINGS LIMITED

Active
16422704·incorporated 2025-05-01

MALBEC HOLDINGS LIMITED is an active UK private limited company, incorporated on 1 May 2025 at Companies House (number 16422704; OpenRegistry canonical ID GB-16422704-malbec-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 22 active companies registered in Rogerstone, Newport (postcode NP10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-05-01
Registered Address
ONE2ONE LOGISTICS WERN INDUSTRIAL ESTATE,, WERN TERRACE, ROGERSTONE, NEWPORT, NP10 9FQ, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Next accounts due 2027-02-01. Financial year-end: 30/06. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-05-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MALBEC HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mrs Louise Phillips born 1972 resident in Wales, British national. Notified 2025-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Christopher Hadden Phillips born 1969 resident in Wales, British national. Notified 2025-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Rogerstone: