MV

MALACHITE VENTURES LIMITED

Dissolved

Company number 06499392

Manchester · Incorporated 11 February 2008

New Maxdov House, 130 Bury New, Road, Prestwich, Manchester, M25 0AA

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company overview

MALACHITE VENTURES LIMITED, a private limited company registered in England and Wales, was dissolved on 28 April 2015 having been incorporated on 11 February 2008. Its registered office is at New Maxdov House, 130 Bury New, Road, Prestwich, Manchester, M25 0AA. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The board consists of two directors: MINKOFF, Nadia (appointed 26 November 2012) and SPITZ, Robyn, Ms. (appointed 26 November 2012). The company has been served by six former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-small accounts, covering the period to 31 December 2013, on 2 September 2014. 41 filings are recorded against the company at Companies House, most recently a gazette filing on 28 April 2015.

Compliance

Annual accounts Up to date
Last filed
31 December 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
—

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

Officers

MN
MINKOFF, Nadia
Director
26 November 2012
SR
SPITZ, Robyn, Ms.
Director · Resigned
26 November 2012
LZ
LANDMAN, Zenah, Ms.
Director · Resigned
15 October 2009
WS
WIXY SECRETARIES LIMITED
Corporate Secretary · Resigned
15 October 2009
LM
LEWIS, Miriam Elizabeth Patricia
Director · Resigned
1 September 2008
WS
WIGMORE SECRETARIES LIMITED
Corporate Secretary · Resigned
11 February 2008
BD
BUCKINGHAM DIRECTORS LIMITED
Corporate Director · Resigned
11 February 2008

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
28 April 2015 View
Gazette Notice Voluntary
Gazette
13 January 2015 View
Dissolution Application Strike Off Company
Dissolution
24 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 August 2013 View
Change Person Director Company With Change Date
Officers
30 May 2013 View
Change Person Director Company With Change Date
Officers
30 May 2013 View
Termination Director Company With Name Termination Date
Officers
26 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2013 View
Termination Secretary Company With Name Termination Date
Officers
11 February 2013 View
Termination Director Company With Name Termination Date
Officers
11 February 2013 View
Termination Director Company With Name Termination Date
Officers
11 February 2013 View
Appoint Person Director Company With Name Date
Officers
8 February 2013 View
Appoint Person Director Company With Name
Officers
8 February 2013 View
Appoint Person Director Company With Name Date
Officers
5 December 2012 View
Termination Director Company With Name Termination Date
Officers
5 December 2012 View
Termination Director Company With Name Termination Date
Officers
5 December 2012 View
Appoint Person Director Company With Name Date
Officers
5 December 2012 View
Termination Secretary Company With Name Termination Date
Officers
5 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2012 View
Capital Variation Of Rights Attached To Shares
Capital
1 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2010 View
Capital Variation Of Rights Attached To Shares
Capital
23 December 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Termination Director Company With Name
Officers
19 October 2009 View
Appoint Corporate Secretary Company With Name
Officers
19 October 2009 View
Appoint Person Director Company With Name
Officers
19 October 2009 View
Change Account Reference Date Company Current Shortened
Accounts
19 October 2009 View
Termination Secretary Company With Name
Officers
19 October 2009 View
Accounts With Made Up Date
Accounts
10 July 2009 View
Accounts With Made Up Date
Accounts
21 April 2009 View
Legacy
Annual Return
11 February 2009 View
Legacy
Officers
4 September 2008 View
Legacy
Accounts
10 July 2008 View
Resolution
Resolution
10 March 2008 View
Incorporation Company
Incorporation
11 February 2008 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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