Introduction
Watch Company
M
MALBRITE LTD
MALBRITE LTD is an active company incorporated on 1 October 2018 with the registered office located in Beckenham. The company operates in the Administrative and Support Service Activities sector, specifically engaged in combined office administrative service activities. MALBRITE LTD was registered 7 years ago.(SIC: 82110)
Status
active
Active since 7 years ago
Company No
11598283
LTD Company
Age
7 Years
Incorporated 1 October 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 April 2026 (Just now)
Submitted on 25 April 2026 (Just now)
Next Due
Due by 9 May 2027
For period ending 25 April 2027
Address
264 High Street Beckenham, BR3 1DZ,
Previous Addresses
81 Lowfield Street Dartford Kent DA1 1HD England
From: 9 March 2022To: 4 August 2022
Unit 14 Garth Business Centre 193 Garth Road Morden Surrey SM4 4LZ England
From: 26 November 2018To: 9 March 2022
72 Great Titchfield Street Suite 105 London W1W 7QW United Kingdom
From: 1 October 2018To: 26 November 2018
14 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Owner Exit
May 19
Cessation Of A Person With Significant C...
Funding Round
May 19
Capital Allotment Shares
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Left
Jul 19
Termination Director Company With Name T...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Left
Aug 20
Termination Director Company With Name T...
New Owner
Aug 20
Notification Of A Person With Significan...
New Owner
Aug 20
Notification Of A Person With Significan...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
New Owner
Apr 24
Notification Of A Person With Significan...
1
Funding
6
Officers
6
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
KAYE, Jack Harry
ActiveHigh Street, BeckenhamBR3 1DZ
Born July 1952
Director
Appointed 02 Jul 2020
KAYE, Jack Harry
High Street, BeckenhamBR3 1DZ
Born July 1952
Director
02 Jul 2020
Active
COOK, John Patrick Mervyn
Resigned193 Garth Road, MordenSM4 4LZ
Born July 1941
Director
Appointed 15 Jul 2019
Resigned 04 Aug 2020
COOK, John Patrick Mervyn
193 Garth Road, MordenSM4 4LZ
Born July 1941
Director
15 Jul 2019
Resigned 04 Aug 2020
Resigned
JACKSON, George Barry
ResignedLowfield Street, DartfordDA1 1HD
Born February 1947
Director
Appointed 08 Jul 2022
Resigned 01 Aug 2022
JACKSON, George Barry
Lowfield Street, DartfordDA1 1HD
Born February 1947
Director
08 Jul 2022
Resigned 01 Aug 2022
Resigned
KAYE, Jack Harry
Resigned193 Garth Road, MordenSM4 4LZ
Born July 1952
Director
Appointed 01 Oct 2018
Resigned 31 Jul 2019
KAYE, Jack Harry
193 Garth Road, MordenSM4 4LZ
Born July 1952
Director
01 Oct 2018
Resigned 31 Jul 2019
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Jack Harry Kaye
ActiveHigh Street, BeckenhamBR3 1DZ
Born July 1952
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 27 Apr 2024
Mr Jack Harry Kaye
High Street, BeckenhamBR3 1DZ
Born July 1952
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
27 Apr 2024
Active
Ms Paige Elizabeth Kaye-Baker
CeasedHigh Street, BeckenhamBR3 1DZ
Born March 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Aug 2020
Ceased 27 Apr 2024
Ms Paige Elizabeth Kaye-Baker
High Street, BeckenhamBR3 1DZ
Born March 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Aug 2020
Ceased 27 Apr 2024
Ceased
Miss April Irene Kaye-Baker
CeasedHigh Street, BeckenhamBR3 1DZ
Born April 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Aug 2020
Ceased 27 Apr 2024
Miss April Irene Kaye-Baker
High Street, BeckenhamBR3 1DZ
Born April 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Aug 2020
Ceased 27 Apr 2024
Ceased
Mr Jack Harry Kaye
Ceased193 Garth Road, MordenSM4 4LZ
Born July 1952
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Oct 2018
Ceased 16 Oct 2018
Mr Jack Harry Kaye
193 Garth Road, MordenSM4 4LZ
Born July 1952
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Oct 2018
Ceased 16 Oct 2018
Ceased
Filing History
34
Description
Type
Date Filed
Document
27 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 April 2024
27 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 April 2024
4 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 August 2022
9 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 March 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 August 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 August 2020
25 August 2020
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
25 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2019
19 May 2019
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
19 May 2019
19 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 May 2019
13 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 March 2019
26 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 November 2018