The Malachite Group Limited
Company Profile
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UnknownThe Malachite Group Limited
15140056•Private Limited With Share Capital
First Floor 5 Fleet Place, London, EC4M7RD
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Incorporated
15/09/2023
Company Age
2 years
Directors
3
Employees
—
SIC Code
93290
Risk
not scored
Company Overview
Registration, classification & business activity
The Malachite Group Limited (15140056) is a private limited with share capital incorporated on 15/09/2023 (2 years old) and registered in london, EC4M7RD. The company operates under SIC code 93290 - other amusement and recreation activities n.e.c..
Private Limited With Share Capital
SIC: 93290
Unknown
Incorporated 15/09/2023
EC4M7RD
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
5
Shareholders
Board of Directors
3
Name
Position
Filed Documents
22
Document Name
Category
Date
Capital Alter Shares Subdivision
Category:Capital
Date:26-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2026
Capital Allotment Shares
Category:Capital
Date:04-02-2026
Capital Allotment Shares
Category:Capital
Date:03-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2024
Memorandum Articles
Category:Incorporation
Date:08-01-2024
Resolution
Category:Resolution
Date:08-01-2024
Capital Allotment Shares
Category:Capital
Date:04-01-2024
Capital Allotment Shares
Category:Capital
Date:04-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:26-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2023
Incorporation Company
Category:Incorporation
Date:15-09-2023
Risk Assessment
not scored
International Score
Accounts
Typenot available
Due Date15/10/2025
Filing Date—
Latest Accounts—
Trading Addresses
First Floor 5 Fleet Place, London, EC4M7RDRegistered
Office 1.01, 88 Kingsway, London, WC2B6AA
Related Companies
8
Contact
First Floor 5 Fleet Place, London, EC4M7RD