Maldon Partners Limited

Active06567936 Private limited company
Incorporated
16 April 2008 (18 years)
Industry
Other activities of employment placement agencies (78109)
Directors
Elizaveta Shapkina-Shapina
Mike Marc Brangstrup
Owned by
Elizaveta Shapkina-Shapina
Mike Marc Brangstrup
Accounts type
Total exemption full
Region
Greater London
Address
Acre House
11-15 William Road
London
NW1 3ER

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Shapkina-Shapina, Elizaveta
Director · Appointed 10 September 2018
Russian
Born July 1993 (33)
Brangstrup, Mike Marc
Secretary · Appointed 28 February 2009
Danish
Brangstrup, Mike Marc
Director · Appointed 16 April 2008
British
Born December 1983 (42)
Officer history (5 former)
10 September 2018
Appointed Shapkina-Shapina, Elizaveta as Director
20 February 2013
Resigned Ashley, Jonathan Andrew Edward as Director
28 February 2009
Appointed Brangstrup, Mike Marc as Secretary
28 February 2009
Resigned Broderick, James David Roy as Director
28 February 2009
Resigned Broderick, James David Roy as Secretary
16 April 2008
Resigned Appleton Directors Limited as Corporate Director
16 April 2008
Appointed Appleton Directors Limited as Corporate Director
16 April 2008
Appointed Broderick, James David Roy as Secretary
16 April 2008
Resigned Appleton Secretaries Limited as Corporate Nominee Secretary
16 April 2008
Appointed Broderick, James David Roy as Director
16 April 2008
Appointed Appleton Secretaries Limited as Corporate Nominee Secretary
16 April 2008
Appointed Ashley, Jonathan Andrew Edward as Director
16 April 2008
Appointed Brangstrup, Mike Marc as Director

Ownership 2 active

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

Elizaveta Shapkina-Shapina
Individual · Notified 10 September 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Russian
Born July 1993 (33)
Mike Marc Brangstrup
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1983 (42)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
(£105,997)
Cash
£3,422
Debt Ratio
168%
Current Ratio
1.1x

Trend

Net Assets
(£200k) £0 £200k 2020 2021 2022 2023 2024 2025 £141,484 £120,847 £6,134 (£56,337) (£42,965) (£105,997)
Balance sheet detail
202520242023202220212020
Fixed Assets£32,954£72,472£44,286£4,076£3,998£2,211
Current Assets£123,136£101,058£101,871£302,197£501,978£450,161
Debtors£119,714£78,541£84,834£39,796£251,744£282,398
Cash£3,422£22,517£17,037£262,401£250,234£167,763
Creditors (< 1 year)£112,822£67,230£81,664£102,244£108,611£185,976
Creditors (> 1 year)£149,265£149,265£120,830£197,895£276,518£124,912
Net Current Assets£10,314£33,828£20,207£199,953£393,367£264,185
Net Assets(£105,997)(£42,965)(£56,337)£6,134£120,847£141,484
Shareholder Funds(£105,997)(£42,965)(£56,337)£6,134£120,847£141,484

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 November 2026Registered office address changed
18 June 2026Confirmation statement with no updates10 June 2026
30 April 2026Total exemption full accounts30 April 2025
24 June 2025Confirmation statement with no updates10 June 2025
29 April 2025Total exemption full accounts30 April 2024
Show all recent filings

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