Jonathan Malpass Limited

In liquidation04664722 Private limited company
Incorporated
12 February 2003 (23 years)
Industry
Photographic activities not elsewhere classified (74209)
Directors
Jonathan Giles Malpass
Owned by
Jonathan Malpass
Jonathan Giles Malpass
Accounts type
Total exemption full
Region
Greater London
Address
Expedium Limited
239 Regents Park Road
London
N3 3LF

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Malpass, Jonathan Giles
Director · Appointed 12 February 2003
British
Born September 1973 (53)
Secretary · Appointed 12 February 2003
British
Officer history (2 former)
12 February 2003
Appointed Malpass, Jonathan Giles as Director
12 February 2003
Appointed Malpass, Patricia Gillian as Secretary
12 February 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
12 February 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
12 February 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
12 February 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Jonathan Malpass
Individual · Notified 11 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born September 1973 (53)
Jonathan Giles Malpass
Individual · Notified 11 February 2017
Owns 75–100% of shares
British
Born September 1973 (53)

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£5
Cash
£663
Debt Ratio
100%
Current Ratio
0.7x

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £11,592 £120 £871 £9,633 £12 £5
Balance sheet detail
202520242023202220212020
Fixed Assets£13,380£14,390£17,041£15,784£17,065£11,445
Current Assets£21,771£22,256£44,830£23,239£18,782£15,578
Debtors£21,108£19,571£26,381£6,033£10,276£11,626
Cash£663£685£16,449£15,206£6,506£1,952
Creditors (< 1 year)£32,202£17,349£31,332£15,695£12,982£12,487
Creditors (> 1 year)£16,341£17,962£19,513£19,801
Net Current Assets(£10,431)£4,907£13,498£7,544£5,800£3,091
Net Assets£5£12£9,633£871£120£11,592
Shareholder Funds£5£12£9,633£871£120£11,592

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Statement of affairs
3 September 2026Appointment of a voluntary liquidator
3 September 2026Resolutions
2 September 2026Registered office address changed
19 August 2026Notification of a person with significant control
Show all recent filings

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