ML

MALPLAQUET LIMITED

Active

Company number 05847770

London, United Kingdom · Incorporated 15 June 2006

Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom

Last updated on 21 September 2026

Financial management · SIC 70221

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

MALPLAQUET LIMITED is an active private limited company incorporated on 15 June 2006 and registered in England and Wales. Its registered office is at Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom. Its principal activity is financial management (SIC 70221).

Mr David Michael Gorton is a person with significant control who holds 50-75% of the shares and voting rights. It is controlled by Dg Partners Services Limited, which holds 25-50% of the shares and voting rights. The sole director is DENNIS, Timothy (appointed 30 October 2017). VISTRA COMPANY SECRETARIES LIMITED acts as corporate secretary. The company has been served by four former officers who have since resigned. Three people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 14 October 2024, on 10 March 2025. The next accounts are due by 14 October 2026. Its most recent confirmation statement was made up to 15 June 2026. The next is due by 29 June 2027. 86 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 30 June 2026.

Compliance

Annual accounts Up to date
Last filed
14 October 2024
Next due
14 October 2026
4 weeks left
Confirmation statement Up to date
Last filed
15 June 2026
Next due
29 June 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
14 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DT
DENNIS, Timothy
Director
30 October 2017
JC
JORDAN COMPANY SECRETARIES LIMITED
Corporate Secretary
15 June 2006
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
15 June 2006
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
15 June 2006
EK
ESCUE, Kathryn Nicole
Director · Resigned
15 June 2006
MD
MACPHERSON, Duncan Charles Stewart
Director · Resigned
15 June 2006

Persons with significant control

PS
Mr David Michael Gorton
Born July 1963
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
22 September 2022
PS
Dg Partners Services Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 June 2026 View
Change Corporate Secretary Company With Change Date
Officers
20 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
6 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2022 View
Accounts With Accounts Type Small
Accounts
24 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2021 View
Accounts With Accounts Type Small
Accounts
15 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
14 April 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 April 2020 View
Accounts With Accounts Type Small
Accounts
17 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2019 View
Change Corporate Secretary Company With Change Date
Officers
5 April 2019 View
Accounts With Accounts Type Small
Accounts
17 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2018 View
Termination Director Company With Name Termination Date
Officers
7 November 2017 View
Appoint Person Director Company With Name Date
Officers
7 November 2017 View
Accounts With Accounts Type Small
Accounts
16 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 September 2017 View
Change Corporate Secretary Company With Change Date
Officers
16 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2017 View
Gazette Filings Brought Up To Date
Gazette
6 December 2016 View
Accounts With Accounts Type Full
Accounts
5 December 2016 View
Dissolved Compulsory Strike Off Suspended
Dissolution
15 October 2016 View
Gazette Notice Compulsory
Gazette
13 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2016 View
Gazette Filings Brought Up To Date
Gazette
31 October 2015 View
Accounts With Accounts Type Full
Accounts
28 October 2015 View
Dissolved Compulsory Strike Off Suspended
Dissolution
17 October 2015 View
Gazette Notice Compulsory
Gazette
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2015 View
Accounts With Accounts Type Full
Accounts
22 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2014 View
Change Account Reference Date Company Previous Extended
Accounts
4 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2013 View
Gazette Filings Brought Up To Date
Gazette
19 June 2013 View
Accounts With Accounts Type Full
Accounts
18 June 2013 View
Gazette Notice Compulsary
Gazette
11 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2012 View
Gazette Filings Brought Up To Date
Gazette
7 July 2012 View
Accounts With Accounts Type Full
Accounts
4 July 2012 View
Gazette Notice Compulsary
Gazette
19 June 2012 View
Accounts With Accounts Type Full
Accounts
21 July 2011 View
Gazette Filings Brought Up To Date
Gazette
18 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2011 View
Gazette Notice Compulsary
Gazette
14 June 2011 View
Accounts With Accounts Type Full
Accounts
11 November 2010 View
Change Person Director Company With Change Date
Officers
20 October 2010 View
Gazette Filings Brought Up To Date
Gazette
31 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2010 View
Gazette Notice Compulsary
Gazette
15 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2009 View
Legacy
Officers
29 September 2009 View
Accounts With Accounts Type Full
Accounts
15 June 2009 View
Accounts With Accounts Type Full
Accounts
10 March 2009 View
Legacy
Annual Return
26 September 2008 View
Legacy
Officers
24 September 2008 View
Legacy
Officers
24 September 2008 View
Legacy
Accounts
5 September 2007 View
Legacy
Annual Return
15 August 2007 View
Legacy
Accounts
12 September 2006 View
Legacy
Accounts
22 August 2006 View
Legacy
Capital
22 August 2006 View
Legacy
Capital
22 August 2006 View
Resolution
Resolution
16 August 2006 View
Resolution
Resolution
16 August 2006 View
Legacy
Officers
10 July 2006 View
Legacy
Officers
28 June 2006 View
Legacy
Officers
28 June 2006 View
Legacy
Officers
28 June 2006 View
Legacy
Officers
28 June 2006 View
Incorporation Company
Incorporation
15 June 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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