Malpec Uk Ltd LIVERPOOL


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.

Malpec Uk Ltd Address / Contact

Office Address Seymour Chambers
Office Address2 92 London Road
Town Liverpool
Post code L3 5NW
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Patrick T.

Position: Director

Appointed: 29 September 2022

Daragh M.

Position: Director

Appointed: 29 October 2021

Thomas F.

Position: Director

Appointed: 03 June 2013

Resigned: 29 September 2022

People with significant control

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

Company previous names

Dogma8 May 6, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-30
Net Worth-1 729-272      
Balance Sheet
Cash Bank In Hand122 8799 806      
Cash Bank On Hand 9 80616 55023 25228 66933 16633 16647 006
Net Assets Liabilities -27210 83920 59626 14931 39935 50663 324
Tangible Fixed Assets 139 474      
Current Assets     33 16638 99847 006
Debtors      5 832 
Reserves/Capital
Called Up Share Capital11      
Profit Loss Account Reserve-1 730-273      
Shareholder Funds-1 729-272      
Other
Creditors 149 552150 895151 080150 944150 743154 088156 958
Creditors Due Within One Year124 608149 552      
Investment Property 139 474146 524150 524150 524151 205153 205181 205
Investment Property Fair Value Model 139 474146 524150 524150 524151 205153 205181 205
Net Current Assets Liabilities-1 729-139 746-134 345-127 828-122 275-117 577-115 090-109 952
Number Shares Allotted11      
Par Value Share11      
Provisions For Liabilities Balance Sheet Subtotal  1 3402 1002 1002 2292 6097 929
Share Capital Allotted Called Up Paid11      
Tangible Fixed Assets Additions 139 474      
Tangible Fixed Assets Cost Or Valuation 139 474      
Total Assets Less Current Liabilities-1 729-27212 17922 69628 24933 62838 11571 253

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2023/08/15
filed on: 15th, August 2023
Free Download (4 pages)

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