Malibu Bidco Limited
Company Profile
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UnknownMalibu Bidco Limited
14668356•Private Limited With Share Capital
Nexus House Boundary Way, Hemel Hempstead Industrial Estat, Hemel Hempstead, HP27SJ
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Incorporated
16/02/2023
Company Age
3 years
Directors
5
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Malibu Bidco Limited (14668356) is a private limited with share capital incorporated on 16/02/2023 (3 years old) and registered in hemel hempstead, HP27SJ. The company operates under SIC code 64209 and is classified as Unknown.
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 16/02/2023
HP27SJ
Financial Overview
Total Assets
£165.12M
Liabilities
£197.83M
Net Assets
£-32.71M
Est. Turnover
£15.60M
AI Estimated
Unreported
Cash
£0
Key Metrics
5
Directors
11
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
45
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-09-2025
Legacy
Category:Accounts
Date:16-09-2025
Legacy
Category:Other
Date:16-09-2025
Legacy
Category:Other
Date:16-09-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2025
Capital Allotment Shares
Category:Capital
Date:24-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-10-2024
Legacy
Category:Accounts
Date:23-10-2024
Legacy
Category:Other
Date:23-10-2024
Legacy
Category:Other
Date:23-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2023
Change Sail Address Company With New Address
Category:Address
Date:04-10-2023
Capital Allotment Shares
Category:Capital
Date:28-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-09-2023
Memorandum Articles
Category:Incorporation
Date:10-06-2023
Resolution
Category:Resolution
Date:10-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2023
Memorandum Articles
Category:Incorporation
Date:22-04-2023
Capital Name Of Class Of Shares
Category:Capital
Date:22-04-2023
Resolution
Category:Resolution
Date:22-04-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-04-2023
Capital Allotment Shares
Category:Capital
Date:14-04-2023
Capital Allotment Shares
Category:Capital
Date:14-04-2023
Capital Allotment Shares
Category:Capital
Date:14-04-2023
Capital Allotment Shares
Category:Capital
Date:14-04-2023
Capital Allotment Shares
Category:Capital
Date:14-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-03-2023
Incorporation Company
Category:Incorporation
Date:16-02-2023
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date09/09/2025
Latest Accounts31/12/2024
Trading Addresses
Nexus House, Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP27SJRegistered
7Th Floor Suite 1, 50 Broadway, London, SW1H0DB
Related Companies
9
Contact
Nexus House Boundary Way, Hemel Hempstead Industrial Estat, Hemel Hempstead, HP27SJ