Malpec Uk Ltd, Liverpool
Malpec Uk Ltd is a private limited company. Previously, it was named Dogma8 Ltd (changed on 2022-05-06). Located at Seymour Chambers, 92 London Road, Liverpool L3 5NW, the aforementioned 10 years old enterprise was incorporated on 2013-06-03 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).2 directors can be found in this firm: Patrick T. (appointed on 29 September 2022), Daragh M. (appointed on 29 October 2021).
| About | |
|---|---|
| Name: Malpec Uk Ltd | |
| Number: 08552937 | |
| Incorporation date: 2013-06-03 | |
| End of financial year: 30 June |
| Address: |
Seymour Chambers 92 London Road Liverpool L3 5NW |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Daragh M.
1 January 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Mary T.
1 June 2022 - 1 January 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Patrick T.
1 June 2022 - 1 January 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Daragh M.
6 December 2021 - 1 June 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Thomas F.
1 January 2017 - 1 June 2022
| Nature of control: |
50,01-75% shares right to appoint and remove directors |
Financial data
| Date of Accounts | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Current Assets | - | - | - | - | - | - | 33,166 | 38,998 | 47,006 | 1,681 |
| Number Shares Allotted | 1 | 1 | 1 | - | - | - | - | - | - | - |
| Shareholder Funds | -1,154 | -1,729 | -272 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | - | - | 139,474 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | -1,154 | -1,729 | -272 | 12,179 | 22,696 | 28,249 | 33,628 | 38,115 | 71,253 | 86,180 |
The deadline for Malpec Uk Ltd confirmation statement filing is 2024-08-29. The most current confirmation statement was sent on 2023-08-15. The deadline for the next annual accounts filing is 31 March 2024. Most recent accounts filing was sent for the time period up until 30 June 2022.
5 persons of significant control are indexed in the Companies House, namely: Daragh M. that has 1/2 or less of shares, 1/2 or less of voting rights. Mary T. that has 1/2 or less of shares, 1/2 or less of voting rights. Patrick T. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| PSC04 |
Change to a person with significant control 2024/02/13 filed on: 14th, February 2024 | persons with significant control |
Free Download
(2 pages)
|
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