Malachite Limited HORNCASTLE


Founded in 1973, Malachite, classified under reg no. 01133191 is an active company. Currently registered at C/o Dexter & Sharpe Rollestone House LN9 5HZ, Horncastle the company has been in the business for fifty one years. Its financial year was closed on January 31 and its latest financial statement was filed on 2023/01/31.

The firm has 2 directors, namely Keith O., Charles M.. Of them, Keith O., Charles M. have been with the company the longest, being appointed on 31 December 1990. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Malachite Limited Address / Contact

Office Address C/o Dexter & Sharpe Rollestone House
Office Address2 20-22 Bridge Street
Town Horncastle
Post code LN9 5HZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01133191
Date of Incorporation Fri, 7th Sep 1973
Industry Performing arts
End of financial Year 31st January
Company age 51 years old
Account next due date Thu, 31st Oct 2024 (195 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated Tue, 13th Dec 2022

Company staff

Keith O.

Position: Director

Appointed: 31 December 1990

Charles M.

Position: Director

Appointed: 31 December 1990

Company Secretaries Limited

Position: Corporate Secretary

Resigned: 01 December 2021

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats researched, there is Charles M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Charles M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Current Assets4 3283 7293 7699 2907 0075 293
Other
Average Number Employees During Period111111
Creditors89 18293 02798 633111 833116 377121 349
Fixed Assets2 3951 3881 6933 4423 7263 865
Net Current Assets Liabilities-84 854-89 298-94 864-102 543-109 370-116 056
Total Assets Less Current Liabilities-82 459-87 910-93 171-99 101-105 644-112 191

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Mortgage Officers Resolution
Accounts for a micro company for the period ending on 2023/01/31
filed on: 26th, October 2023
Free Download (5 pages)

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