MALACHITE LIMITED

MALACHITE LIMITED is an active private limited company, incorporated on 7 September 1973. The nature of the business is Performing arts. The company's registered office is on Bridge Street, Horncastle. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. MALACHITE LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	C/O DEXTER & SHARPE ROLLESTONE HOUSE
Address Line 2	20-22 BRIDGE STREET
Post Town	HORNCASTLE
County	LINCOLNSHIRE
Country	ENGLAND
Postcode	LN9 5HZ

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	27/12/2024
Last Made Up Date	13/12/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

90010 - Performing arts

Company Name History

From incorporation onwards:

MALACHITE LIMITED

Directors

(The company's officers)

MR CHARLES LEONARD MAPLESTON

(~80 year old British national)

C/O ROLLESTONE HOUSE BRIDGE STREET, HORNCASTLE, LN9 5HZ, ENGLAND

Current Director
Gives occupation as FILM PRODUCER
Usually resident in ENGLAND

Appointed on 31/12/1990

MR KEITH ALAN OKINES

(~80 year old British national)

C/O ROLLESTONE HOUSE BRIDGE STREET, HORNCASTLE, LN9 5HZ, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 31/12/1990

Shareholders

(Persons of Significant Control)

Mr Charles Leonard Mapleston

(~80 year old British national)

C/O Dexter & Sharpe, Rollestone House, 20-22 Bridge Street, Horncastle, Lincolnshire, LN9 5HZ, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

TARGET BROOMHILL LIMITED

MR KEITH ALAN OKINES

TARGET PERFORMANCE LIMITED

MR KEITH ALAN OKINES

TARGET TRIANGLE LIMITED

MR KEITH ALAN OKINES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)