MALBEC LIMITED

MALBEC LIMITED is an active private limited company, incorporated on 27 August 2010. The nature of the business is Information technology consultancy activities. The company's registered office is on Old Shoreham Road, Hove. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. MALBEC LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07359179
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/08/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 1W8A KNOLL BUSINESS CENTRE
Address Line 2325-327 OLD SHOREHAM ROAD
Post TownHOVE
CountryENGLAND
PostcodeBN3 7GS

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date06/02/2025
Last Made Up Date23/01/2024

Return

Next Due Date24/09/2016
Last Made Up Date27/08/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:
MALBEC LIMITED

Directors

(The company's officers)
MR ROBIN DE VILLIERS
(~47 year old British national)
43 MARSDEN WYND, EAST KILBRIDE, GLASGOW, G75 9PX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/08/2010
MRS ZI WEI DE VILLIERS
(~36 year old Chinese national)
43 MARSDEN WYND, EAST KILBRIDE, GLASGOW, G75 9PX, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 19/12/2022
MRS ZI WEI DE VILLIERS
43 MARSDEN WYND, EAST KILBRIDE, GLASGOW, G75 9PX, UNITED KINGDOM
  • Current Secretary
Appointed on 01/03/2012

Shareholders

(Persons of Significant Control)
Mr Robin De Villiers
(~47 year old British national)
43, Marsden Wynd, Brighton, G75 9PX, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Zi Wei De Villiers
(~36 year old Chinese national)
43, Marsden Wynd, East Kilbride, Glasgow, G75 9PX, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 08/04/2021
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)

MALBEC LIMITED: Maps

Maps show the location of the postcode of the registered office, BN3 7GS.

Map of MALBEC LIMITED at local scale
Map of MALBEC LIMITED at local scale
Map of MALBEC LIMITED at district scale
Map of MALBEC LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BN3 7GS

Other companies with registered offices in BN3 7GS:

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)