Malbec Properties Ltd is a private limited company located at Unit 5, Northern Road, Newark NG24 2EU. Incorporated on 2022-12-08, this 1-year-old company is run by 3 directors.
Director Jake M., appointed on 08 December 2022. Director Deborah M., appointed on 08 December 2022. Director Terence M., appointed on 08 December 2022.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100).
| Office Address | Unit 5 |
| Office Address2 | Northern Road |
| Town | Newark |
| Post code | NG24 2EU |
| Country of origin | United Kingdom |
| Registration Number | 14529540 |
| Date of Incorporation | Thu, 8th Dec 2022 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Sun, 8th Sep 2024 (130 days left) |
| Next confirmation statement due date | Thu, 21st Dec 2023 (2023-12-21) |
Position: Director
Appointed: 08 December 2022
Position: Director
Appointed: 08 December 2022
Position: Director
Appointed: 08 December 2022
The list of persons with significant control who own or have control over the company consists of 3 names. As we identified, there is Terence M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Deborah M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Jake M., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Terence M.
| Notified on | 8 December 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Deborah M.
| Notified on | 8 December 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jake M.
| Notified on | 8 December 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Incorporation filed on: 8th, December 2022 |
incorporation | Free Download (15 pages) |
| MODEL ARTICLES |
Model articles adopted |
incorporation | |
| SH01 |
Statement of Capital on 8th December 2022: 3.00 GBP |
capital |
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