Malachite Associates Limited

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Malachite Associates Limited

08704096•Private Limited With Share Capital

4A Church Street, Market Harborough, Leicestershire, LE167AA

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Incorporated

24/09/2013

Company Age

12 years

Directors

4

Employees

10

SIC Code

70229

Risk

low risk

Company Overview

Registration, classification & business activity

Malachite Associates Limited (08704096) is a private limited with share capital incorporated on 24/09/2013 (12 years old) and registered in leicestershire, LE167AA. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 24/09/2013
LE167AA
10 employees

Financial Overview

Total Assets

£634.2K

Liabilities

£675.6K

Net Assets

£-41.4K

Est. Turnover

£4.87M

AI Estimated
Unreported
Cash

£72.7K

Key Metrics

10

Employees

4

Directors

4

Shareholders

Board of Directors

4
G
gary raymond lewy
director
E
edward stephen lewy
director
W
william george lewy
director
T
thomas lewy
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

61
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2025
Capital Cancellation Shares
Category:Capital
Date:19-05-2025
Capital Cancellation Shares
Category:Capital
Date:19-05-2025
Capital Cancellation Shares
Category:Capital
Date:19-05-2025
Capital Return Purchase Own Shares
Category:Capital
Date:19-05-2025
Capital Return Purchase Own Shares
Category:Capital
Date:19-05-2025
Capital Return Purchase Own Shares
Category:Capital
Date:19-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-06-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-09-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2017
Gazette Notice Compulsory
Category:Gazette
Date:05-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2016
Capital Allotment Shares
Category:Capital
Date:02-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2014
Incorporation Company
Category:Incorporation
Date:24-09-2013

Import / Export

Imports
12 Months7
60 Months21
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts30/09/2024

Trading Addresses

4A Church Street, Market Harborough, LE167AARegistered

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Contact

4A Church Street, Market Harborough, Leicestershire, LE167AA