Company Profile
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Large EnterpriseMalbec Bidco Limited
16038750•Private Limited With Share Capital
Rubra One Mulberry Business Park, Fishponds Road, Wokingham, RG412GY
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Incorporated
24/10/2024
Company Age
2 years
Directors
3
Employees
3
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Malbec Bidco Limited (16038750) is a private limited with share capital incorporated on 24/10/2024 (2 years old) and registered in wokingham, RG412GY. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 24/10/2024
RG412GY
3 employees
Financial Overview
Total Assets
£69.11M
Liabilities
£26.11M
Net Assets
£42.99M
Est. Turnover
£870.0K
AI Estimated
Unreported
Cash
£0
Key Metrics
3
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
22
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:05-10-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-09-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-08-2026
Legacy
Category:Capital
Date:31-07-2026
Legacy
Category:Insolvency
Date:31-07-2026
Resolution
Category:Resolution
Date:31-07-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2025
Memorandum Articles
Category:Incorporation
Date:10-09-2025
Resolution
Category:Resolution
Date:28-07-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-05-2025
Resolution
Category:Resolution
Date:28-11-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:28-11-2024
Capital Allotment Shares
Category:Capital
Date:27-11-2024
Resolution
Category:Resolution
Date:26-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-11-2024
Incorporation Company
Category:Incorporation
Date:24-10-2024
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date05/12/2025
Latest Accounts31/03/2025
Trading Addresses
Rubra One, Mulberry Business Park, Fishponds Road, Wokingham, RG412GYRegistered
Related Companies
4
Contact
Rubra One Mulberry Business Park, Fishponds Road, Wokingham, RG412GY