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MALBEC FACILITIES LLP

Active
OC412862·incorporated 2016-07-15

MALBEC FACILITIES LLP is an active UK limited liability partnership, incorporated on 15 July 2016 at Companies House (number OC412862; OpenRegistry canonical ID GB-OC412862-malbec-facilities-llp). Sophymarine's OpenRegistry indexes it as one of 8,387 active companies registered in Borehamwood (postcode WD6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2016-07-15
Registered Address
319 BRENTANO SUITE 720 CENTENNIAL AVENUE, ELSTREE, BOREHAMWOOD, WD6 3SY, ENGLAND
Country of origin
United Kingdom

Directors

Search directors of MALBEC FACILITIES LLP

Shareholders

Look up shareholders of MALBEC FACILITIES LLP

Financials

Check financials of MALBEC FACILITIES LLP

Filings

Check filing history of MALBEC FACILITIES LLP

Accounts

Last filed accounts made up to 2025-04-05. Next accounts due 2027-01-04. Financial year-end: 04/04. Filing class: MICRO ENTITY.

Confirmation statement

Next confirmation statement due 2017-08-12.

Persons with significant control

MALBEC FACILITIES LLP has 3 persons with significant control on file:

  • Mr Fraser Wheatley born 1993 resident in Scotland, Welsh national. Notified 2021-10-12.
    • Has significant influence or control (LLP)
  • Mr Kamal Sharif born 1984 resident in England, Norwegian national. Notified 2025-04-01.
    • Has significant influence or control (LLP)
  • Mr Habib Javed born 1990 resident in England, British national. Notified 2025-03-01.
    • Has significant influence or control (LLP)

20 historical PSC records have ceased:

  • Sdg Registrars Limited. Notified 2016-07-15. Ceased 2016-09-29.
    • Significant Influence Or Control As Firm Limited Liability Partnership
  • Sdg Secretaries Limited. Notified 2016-07-15. Ceased 2016-09-29.
    • Significant Influence Or Control As Firm Limited Liability Partnership
  • Mr Jamie Higgins born 1977 resident in Scotland, British national. Notified 2018-08-14. Ceased 2019-04-05.
    • Has significant influence or control (LLP)
  • Mr Andrei Crisan born 1989 resident in England, Romanian national. Notified 2020-09-03. Ceased 2020-10-15.
    • Has significant influence or control (LLP)
  • Mr Zoltan Kocsis born 1987 resident in England, Hungarian national. Notified 2020-08-06. Ceased 2020-10-15.
    • Has significant influence or control (LLP)
  • Mr George Ime Ndiong born 1988 resident in England, Nigerian national. Notified 2020-02-12. Ceased 2020-04-02.
    • Has significant influence or control (LLP)
  • Mr Miguel Almeida born 1986 resident in England, Angolan national. Notified 2020-04-06. Ceased 2020-04-23.
    • Has significant influence or control (LLP)
  • Mr Francesco Mazzei born 1977 resident in England, Italian national. Notified 2020-07-01. Ceased 2020-07-16.
    • Has significant influence or control (LLP)
  • Mr Gregory Baillie born 1998 resident in Scotland, British national. Notified 2021-05-01. Ceased 2021-07-01.
    • Has significant influence or control (LLP)
  • Mr James Murray born 1996 resident in Scotland, Irish national. Notified 2021-05-15. Ceased 2023-05-04.
    • Has significant influence or control (LLP)
  • Mr Dean Christie born 1981 resident in Scotland, British national. Notified 2021-04-01. Ceased 2021-06-01.
    • Has significant influence or control (LLP)
  • Mr Filipe Batista born 1988 resident in Scotland, Brazilian national. Notified 2021-04-01. Ceased 2021-05-18.
    • Has significant influence or control (LLP)
  • Mr Aaron Byron born 1998 resident in Scotland, Scottish national. Notified 2020-12-07. Ceased 2021-03-18.
    • Has significant influence or control (LLP)
  • Mr Aamar Naim born 1977 resident in England, British national. Notified 2016-10-07. Ceased 2019-04-05.
    • Has significant influence or control (LLP)
  • Mr Antonin Lopata born 1988 resident in Scotland, Czech national. Notified 2016-10-06. Ceased 2017-12-01.
    • Has significant influence or control (LLP)
  • Mr Anthony Keus born 1969 resident in Scotland, British national. Notified 2021-10-18. Ceased 2021-11-21.
    • Has significant influence or control (LLP)
  • Mr David Hopkirk born 1993 resident in Scotland, British national. Notified 2022-06-01. Ceased 2025-11-01.
    • Has significant influence or control (LLP)
  • Mr Taylor Bryce born 2000 resident in Scotland, British national. Notified 2023-03-25. Ceased 2023-08-24.
    • Has significant influence or control (LLP)
  • Mr David Rowney born 2002 resident in Scotland, Scottish national. Notified 2023-04-06. Ceased 2023-08-24.
    • Has significant influence or control (LLP)
  • Mr Lewis Dick born 2002 resident in Scotland, Scottish national. Notified 2023-07-15. Ceased 2025-11-01.
    • Has significant influence or control (LLP)

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OC412862.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.