Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 December 2026
- Last conf. stmt
- 26 November 2025
Malibu Corporation Limited
- Incorporated
- 6 December 1982 (43 years)
- Industry
- Wholesale of other machinery and equipment (46690)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Units 3&4 Dana Trading EstateTransfesa RoadPaddock WoodTN12 6UU
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 11 July 2019
Irish
Born December 1970 (55)
Director · Appointed 11 July 2019
British
Born December 1974 (51)
Officer history (3 former)
11 July 2019
11 July 2019
11 July 2019
Resigned Keating, Marion Martina as Secretary
11 July 2019
Resigned Keating, Anthony Francis as Director
11 July 2019
Resigned Keating, Marion Martina as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05411260
Former controllers (1)
11 July 2019
Ceased Anthony Francis Keating — Owns 50–75% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Jestic UK Bidco Limited Owns 75–100% of shares
Jestic Limited Owns 75–100% of shares
Malibu Corporation Limited This company Owns 75–100% of shares
Servequip Assistance (UK) Limited Owns 75–100% of shares
R & S Services (Yorkshire) Limited Owns 50–75% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £10,000
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Current Assets | £10,000 | £10,000 | £10,000 | £10,000 |
| Net Current Assets | £10,000 | |||
| Net Assets | £10,000 | £10,000 | £10,000 | £10,000 |
| Shareholder Funds | £10,000 | £10,000 | £10,000 | £10,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 December 2025 | Confirmation statement with no updates | 26 November 2025 | ||
| 25 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 5 December 2024 | Confirmation statement with no updates | 26 November 2024 | ||
| 9 September 2024 | Accounts for a dormant company | 31 December 2023 | ||
| 8 December 2023 | Confirmation statement with no updates | 26 November 2023 |
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