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MALBOROUGH EQUITY PLC - C/O Quantuma Llp High Holborn House, 52-54 High Holborn, London, WC1V 6RL, United Kingdom
Company Information
- Company registration number
- 09142054
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Quantuma Llp High Holborn House
- 52-54 High Holborn
- London
- WC1V 6RL C/O Quantuma Llp High Holborn House, 52-54 High Holborn, London, WC1V 6RL UK
Management
- Managing Directors
- ADCREDO SERVICES LIMITED
- Company secretaries
- -
Company Details
- Type of Business
- plc
- Incorporated
- 2014-07-22
- Age Of Company 2014-07-22 9 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Billington Private Equity Ltd
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- HJ SME PLC
- Legal Entity Identifier (LEI)
- 2138003NID9EM47CIL07
- Filing of Accounts
- Due Date: 2019-01-31
- Last Date: 2017-07-31
- Annual Return
- Due Date: 2020-02-07
- Last Date: 2019-01-24
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MALBOROUGH EQUITY PLC Company Description
- MALBOROUGH EQUITY PLC is a plc registered in United Kingdom with the Company reg no 09142054. Its current trading status is "live". It was registered 2014-07-22. It was previously called HJ SME PLC. It has declared SIC or NACE codes as "82990". It has 1 director The latest accounts are filed up to 2017-07-31.It can be contacted at C/o Quantuma Llp High Holborn House .
Get MALBOROUGH EQUITY PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Malborough Equity Plc - C/O Quantuma Llp High Holborn House, 52-54 High Holborn, London, WC1V 6RL, United Kingdom
- 2014-07-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-08-05) - LIQ03
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-01-31) - TM02
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-07-27) - LIQ03
keyboard_arrow_right 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-08-07) - LIQ03
keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-08-11) - LIQ03
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-25) - CS01
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termination-director-company-with-name-termination-date (2019-02-14) - TM01
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appoint-corporate-director-company-with-name-date (2019-02-14) - AP02
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gazette-notice-compulsory (2019-04-02) - GAZ1
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gazette-filings-brought-up-to-date (2019-06-01) - DISS40
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appoint-person-director-company-with-name-date (2019-02-14) - AP01
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liquidation-voluntary-statement-of-affairs (2019-06-17) - LIQ02
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liquidation-voluntary-appointment-of-liquidator (2019-06-17) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-18) - AD01
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termination-director-company-with-name-termination-date (2019-09-19) - TM01
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resolution (2019-06-17) - RESOLUTIONS
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-25) - CS01
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appoint-corporate-secretary-company-with-name-date (2018-12-14) - AP04
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appoint-person-director-company-with-name-date (2018-12-03) - AP01
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termination-director-company-with-name-termination-date (2018-12-03) - TM01
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termination-secretary-company-with-name-termination-date (2018-12-03) - TM02
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notification-of-a-person-with-significant-control (2018-09-27) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2018-09-27) - PSC09
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-25) - AD01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-14) - AA
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confirmation-statement-with-updates (2017-01-24) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-12) - AA
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confirmation-statement-with-updates (2016-08-11) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-11) - MR01
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appoint-person-director-company-with-name-date (2016-05-26) - AP01
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certificate-change-of-name-company (2016-05-25) - CERTNM
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termination-director-company-with-name-termination-date (2016-05-25) - TM01
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termination-director-company-with-name-termination-date (2016-04-18) - TM01
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appoint-person-director-company-with-name-date (2016-04-06) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-06) - AD01
keyboard_arrow_right 2015
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second-filing-of-form-with-form-type (2015-05-28) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-11) - AR01
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accounts-with-accounts-type-full (2015-12-10) - AA
keyboard_arrow_right 2014
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resolution (2014-08-22) - RESOLUTIONS
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resolution (2014-08-13) - RESOLUTIONS
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resolution (2014-07-31) - RESOLUTIONS
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re-registration-memorandum-articles (2014-07-31) - MAR
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accounts-balance-sheet (2014-07-31) - BS
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auditors-report (2014-07-31) - AUDR
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auditors-statement (2014-07-31) - AUDS
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certificate-re-registration-private-to-public-limited-company (2014-07-31) - CERT5
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reregistration-private-to-public-company (2014-07-31) - RR01
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capital-allotment-shares (2014-07-31) - SH01
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incorporation-company (2014-07-22) - NEWINC