Malplaquet Limited

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Malplaquet Limited

05847770•Private Limited With Share Capital

Suite 1, 7Th Floor 50 Broadway, London, SW1H0BL

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Incorporated

15/06/2006

Company Age

19 years

Directors

2

Employees

—

SIC Code

70221

Risk

very low risk

Company Overview

Registration, classification & business activity

Malplaquet Limited (05847770) is a private limited with share capital incorporated on 15/06/2006 (19 years old) and registered in london, SW1H0BL. The company operates under SIC code 70221 - financial management.

Private Limited With Share Capital
SIC: 70221
Unknown
Incorporated 15/06/2006
SW1H0BL

Financial Overview

Total Assets

£617.2K

Liabilities

£2.84M

Net Assets

£-2.23M

Cash

£571.2K

Key Metrics

2

Directors

2

Shareholders

2

CCJs

Board of Directors

1
T
timothy dennis
director

Filed Documents

84
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:17-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:17-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-09-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2016
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:15-10-2016
Gazette Notice Compulsory
Category:Gazette
Date:13-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:31-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2015
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:17-10-2015
Gazette Notice Compulsory
Category:Gazette
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2013
Gazette Notice Compulsary
Category:Gazette
Date:11-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2012
Gazette Notice Compulsary
Category:Gazette
Date:19-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2011
Gazette Notice Compulsary
Category:Gazette
Date:14-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:31-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2010
Gazette Notice Compulsary
Category:Gazette
Date:15-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2009
Legacy
Category:Officers
Date:29-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2009
Legacy
Category:Annual Return
Date:26-09-2008
Legacy
Category:Officers
Date:24-09-2008
Legacy
Category:Officers
Date:24-09-2008
Legacy
Category:Accounts
Date:05-09-2007
Legacy
Category:Annual Return
Date:15-08-2007
Legacy
Category:Accounts
Date:12-09-2006
Legacy
Category:Accounts
Date:22-08-2006
Legacy
Category:Capital
Date:22-08-2006
Legacy
Category:Capital
Date:22-08-2006
Resolution
Category:Resolution
Date:16-08-2006
Resolution
Category:Resolution
Date:16-08-2006
Legacy
Category:Officers
Date:10-07-2006
Legacy
Category:Officers
Date:28-06-2006
Legacy
Category:Officers
Date:28-06-2006
Legacy
Category:Officers
Date:28-06-2006
Legacy
Category:Officers
Date:28-06-2006
Incorporation Company
Category:Incorporation
Date:15-06-2006

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date14/07/2026
Filing Date05/03/2025
Latest Accounts14/10/2024

Trading Addresses

50 Broadway, London, SW1H0BLRegistered
50 Broadway, London, SW1H0BLRegistered
Suite 1, 3Rd Floor, 11-12 St James'S Square, London, SW1Y4LB

Contact

Suite 1, 7Th Floor 50 Broadway, London, SW1H0BL