General information

Name:

Malbridge Ltd

Office Address:

Unit 221 30 Red Lion Street TW9 1RB Richmond Upon Thames

Number: 08651722

Incorporation date: 2013-08-15

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Malbridge Limited can be found at Richmond Upon Thames at Unit 221. You can look up the company by the postal code - TW9 1RB. This enterprise has been operating on the English market for eleven years. The firm is registered under the number 08651722 and its current status is active. This business's SIC and NACE codes are 70229 : Management consultancy activities other than financial management. The company's latest filed accounts documents describe the period up to 2022-08-31 and the most recent confirmation statement was submitted on 2023-06-21.

There seems to be a team of two directors supervising this particular business at the moment, specifically Vladimir M. and Roman M. who have been doing the directors obligations since 1st March 2022.

Executives who have control over the firm are as follows: Vladimir M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Roman M. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Vladimir M.

Role: Director

Appointed: 01 March 2022

Latest update: 9 March 2024

Roman M.

Role: Director

Appointed: 01 January 2020

Latest update: 9 March 2024

People with significant control

Vladimir M.
Notified on 1 March 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Roman M.
Notified on 1 May 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Vladimir M.
Notified on 1 January 2017
Ceased on 1 May 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Roman M.
Notified on 15 August 2016
Ceased on 31 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 05 July 2024
Confirmation statement last made up date 21 June 2023
Annual Accounts 06 April 2015
Start Date For Period Covered By Report 2013-08-15
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 06 April 2015
Annual Accounts 06 April 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 06 April 2016
Annual Accounts 28 October 2016
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 28 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2023/06/21 (CS01)
filed on: 4th, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 41100 : Development of building projects
  • 43210 : Electrical installation
  • 69203 : Tax consultancy
10
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