Malplets Limited. Head office in London. Check Director.

Malplets Limited, London

Malplets Limited is a private limited company. Located at 46 Beech Hall Crescent, London E4 9NW, this 7 years old enterprise was incorporated on 2017-02-07 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
2 directors can be found in the company: James E. (appointed on 07 February 2017), Olivia E. (appointed on 07 February 2017).

About
Name: Malplets Limited
Number: 10606966
Incorporation date: 2017-02-07
End of financial year: 28 February


Address:	46 Beech Hall Crescent London E4 9NW
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

James E.

7 February 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Olivia E.

7 February 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

The deadline for Malplets Limited confirmation statement filing is 2024-02-21. The most recent confirmation statement was sent on 2023-02-07. The due date for the next statutory accounts filing is 30 November 2023. Most recent accounts filing was sent for the time period up to 28 February 2022.

2 persons of significant control are listed in the official register, namely: James E. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Olivia E. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024/02/05 filed on: 5th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/02/05 filed on: 5th, February 2024 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/02/07 filed on: 7th, February 2023 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 106069660013, created on 2022/09/23 filed on: 23rd, September 2022 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 106069660012, created on 2022/09/21 filed on: 22nd, September 2022 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 106069660010, created on 2022/09/16 filed on: 16th, September 2022 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 106069660011, created on 2022/09/16 filed on: 16th, September 2022 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 106069660009, created on 2022/06/17 filed on: 17th, June 2022 \| mortgage	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022/02/07 filed on: 7th, February 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/02/10 filed on: 11th, February 2021 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 106069660008, created on 2020/09/08 filed on: 10th, September 2020 \| mortgage	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/02/28 filed on: 15th, June 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020/02/10 filed on: 10th, February 2020 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 106069660007, created on 2019/11/08 filed on: 8th, November 2019 \| mortgage	Free Download (3 pages)
MR01	Registration of charge 106069660006, created on 2019/10/30 filed on: 31st, October 2019 \| mortgage	Free Download (3 pages)
MR01	Registration of charge 106069660005, created on 2019/05/03 filed on: 3rd, May 2019 \| mortgage	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/02/28 filed on: 23rd, April 2019 \| accounts	Free Download (4 pages)
MR01	Registration of charge 106069660004, created on 2019/03/28 filed on: 15th, April 2019 \| mortgage	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/02/10 filed on: 18th, February 2019 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 106069660002, created on 2018/11/21 filed on: 30th, November 2018 \| mortgage	Free Download (3 pages)
MR01	Registration of charge 106069660003, created on 2018/11/21 filed on: 30th, November 2018 \| mortgage	Free Download (3 pages)
MR01	Registration of charge 106069660001, created on 2018/07/06 filed on: 18th, July 2018 \| mortgage	Free Download (22 pages)
AA	Accounts for a micro company for the period ending on 2018/02/28 filed on: 25th, June 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018/02/10 filed on: 14th, February 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/02/10 filed on: 10th, February 2017 \| confirmation statement	Free Download (3 pages)
NEWINC	Company registration filed on: 7th, February 2017 \| incorporation	Free Download (32 pages)

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