Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 2 April 2027
- Last conf. stmt
- 19 March 2026
Malbec Investment Ltd.
- Incorporated
- 30 April 2019 (7 years)
- Industry
- Dormant Company (99999)
- Controlled by
- Juan Jose Valerio AlfaroMelissa Guardia
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 3rd Floor Cara House341 Eade RdLondonN15 6RD
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 20 December 2024
Costa Rican
Born April 1988 (38)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Costa Rican
Born April 1988 (38)
Melissa Guardia
Individual · Notified 17 March 2020
Has significant influence or control
Costa Rican
Born July 1978 (48)
Former controllers (1)
17 March 2020
Ceased Alexandra Meade — Has significant influence or control
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
- Net Assets
- £10,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 |
| Shareholder Funds | £10,000 | £10,000 | £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 | |
|---|---|---|---|---|
| 14 September 2026 | Registered office address changed | |||
| 26 May 2026 | Registered office address changed | |||
| 20 April 2026 | Termination of appointment of a director | |||
| 20 April 2026 | Notification of a person with significant control | |||
| 20 April 2026 | Confirmation statement with no updates | 19 March 2026 |
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