Malpec Uk started in year 2013 as Private Limited Company with registration number 08552937. The Malpec Uk company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Liverpool at Seymour Chambers. Postal code: L3 5NW. Since 2022/05/06 Malpec Uk Ltd is no longer carrying the name Dogma8.
The firm has 2 directors, namely Patrick T., Daragh M.. Of them, Daragh M. has been with the company the longest, being appointed on 29 October 2021 and Patrick T. has been with the company for the least time - from 29 September 2022. As of 29 March 2024, there was 1 ex director - Thomas F.. There were no ex secretaries.
Office Address | Seymour Chambers |
Office Address2 | 92 London Road |
Town | Liverpool |
Post code | L3 5NW |
Country of origin | United Kingdom |
Registration Number | 08552937 |
Date of Incorporation | Mon, 3rd Jun 2013 |
Industry | Other letting and operating of own or leased real estate |
End of financial Year | 30th June |
Company age | 11 years old |
Account next due date | Sun, 31st Mar 2024 (2 days left) |
Account last made up date | Thu, 30th Jun 2022 |
Next confirmation statement due date | Thu, 29th Aug 2024 (2024-08-29) |
Last confirmation statement dated | Tue, 15th Aug 2023 |
The list of PSCs that own or control the company consists of 5 names. As we established, there is Daragh M. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Mary T. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Patrick T., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Daragh M.
Notified on | 1 January 2023 |
Nature of control: |
25-50% voting rights 25-50% shares |
Mary T.
Notified on | 1 June 2022 |
Ceased on | 1 January 2023 |
Nature of control: |
25-50% voting rights 25-50% shares |
Patrick T.
Notified on | 1 June 2022 |
Ceased on | 1 January 2023 |
Nature of control: |
25-50% voting rights 25-50% shares |
Daragh M.
Notified on | 6 December 2021 |
Ceased on | 1 June 2022 |
Nature of control: |
25-50% voting rights 25-50% shares |
Thomas F.
Notified on | 1 January 2017 |
Ceased on | 1 June 2022 |
Nature of control: |
50,01-75% shares right to appoint and remove directors |
Dogma8 | May 6, 2022 |
Profit & Loss | ||||||||
---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
Net Worth | -1 729 | -272 | ||||||
Balance Sheet | ||||||||
Cash Bank In Hand | 122 879 | 9 806 | ||||||
Cash Bank On Hand | 9 806 | 16 550 | 23 252 | 28 669 | 33 166 | 33 166 | 47 006 | |
Net Assets Liabilities | -272 | 10 839 | 20 596 | 26 149 | 31 399 | 35 506 | 63 324 | |
Tangible Fixed Assets | 139 474 | |||||||
Current Assets | 33 166 | 38 998 | 47 006 | |||||
Debtors | 5 832 | |||||||
Reserves/Capital | ||||||||
Called Up Share Capital | 1 | 1 | ||||||
Profit Loss Account Reserve | -1 730 | -273 | ||||||
Shareholder Funds | -1 729 | -272 | ||||||
Other | ||||||||
Creditors | 149 552 | 150 895 | 151 080 | 150 944 | 150 743 | 154 088 | 156 958 | |
Creditors Due Within One Year | 124 608 | 149 552 | ||||||
Investment Property | 139 474 | 146 524 | 150 524 | 150 524 | 151 205 | 153 205 | 181 205 | |
Investment Property Fair Value Model | 139 474 | 146 524 | 150 524 | 150 524 | 151 205 | 153 205 | 181 205 | |
Net Current Assets Liabilities | -1 729 | -139 746 | -134 345 | -127 828 | -122 275 | -117 577 | -115 090 | -109 952 |
Number Shares Allotted | 1 | 1 | ||||||
Par Value Share | 1 | 1 | ||||||
Provisions For Liabilities Balance Sheet Subtotal | 1 340 | 2 100 | 2 100 | 2 229 | 2 609 | 7 929 | ||
Share Capital Allotted Called Up Paid | 1 | 1 | ||||||
Tangible Fixed Assets Additions | 139 474 | |||||||
Tangible Fixed Assets Cost Or Valuation | 139 474 | |||||||
Total Assets Less Current Liabilities | -1 729 | -272 | 12 179 | 22 696 | 28 249 | 33 628 | 38 115 | 71 253 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates 2023/08/15 filed on: 15th, August 2023 |
confirmation statement | Free Download (4 pages) |
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