Introduction
Watch Company
M
MALPIN LLP
MALPIN LLP is an active company incorporated on 21 March 2013 with the registered office located in Kings Langley. MALPIN LLP was registered 13 years ago.
Status
active
Active since 13 years ago
Company No
OC383615
LLP Company
Age
13 Years
Incorporated 21 March 2013
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 January 2026 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 March 2026 (3 months ago)
Next Due
Due by 4 April 2027
For period ending 21 March 2027
Address
Concept House Home Park Mill Link Kings Langley, WD4 8UD,
No significant events found
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
MCALPINE, Ian Malcolm
ActiveHome Park Mill Link, Kings LangleyWD4 8UD
Born April 1942
Llp designated member
Appointed 21 Mar 2013
MCALPINE, Ian Malcolm
Home Park Mill Link, Kings LangleyWD4 8UD
Born April 1942
Llp designated member
21 Mar 2013
Active
MCALPINE, Richard Hugh
ActiveHome Park Mill Link, Kings LangleyWD4 8UD
Born April 1958
Llp designated member
Appointed 19 Jun 2014
MCALPINE, Richard Hugh
Home Park Mill Link, Kings LangleyWD4 8UD
Born April 1958
Llp designated member
19 Jun 2014
Active
MCALPINE, Kenneth
ResignedMaylands Avenue, Hemel HempsteadHP2 7TR
Born September 1920
Llp designated member
Appointed 21 Mar 2013
Resigned 08 Apr 2023
MCALPINE, Kenneth
Maylands Avenue, Hemel HempsteadHP2 7TR
Born September 1920
Llp designated member
21 Mar 2013
Resigned 08 Apr 2023
Resigned
MALPIN ENTERPRISES LIMITED
ResignedMaylands Avenue, Hemel HempsteadHP2 7TR
Corporate llp member
Appointed 21 Mar 2013
Resigned 19 Jun 2014
MALPIN ENTERPRISES LIMITED
Maylands Avenue, Hemel HempsteadHP2 7TR
Corporate llp member
21 Mar 2013
Resigned 19 Jun 2014
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Kenneth Mcalpine
CeasedMaylands Avenue, Hemel HempsteadHP2 7TR
Born September 1920
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Ceased 08 Apr 2023
Mr Kenneth Mcalpine
Maylands Avenue, Hemel HempsteadHP2 7TR
Born September 1920
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Ceased 08 Apr 2023
Ceased
Mr Ian Malcolm Mcalpine
ActiveHome Park Mill Link, Kings LangleyWD4 8UD
Born April 1942
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Mr Ian Malcolm Mcalpine
Home Park Mill Link, Kings LangleyWD4 8UD
Born April 1942
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Active
Richard Hugh Mcalpine
ActiveHome Park Mill Link, Kings LangleyWD4 8UD
Born April 1958
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Richard Hugh Mcalpine
Home Park Mill Link, Kings LangleyWD4 8UD
Born April 1958
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Active
Filing History
35
Description
Type
Date Filed
Document
8 August 2025
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
8 August 2025
8 August 2025
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
8 August 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
7 August 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
7 August 2025
15 July 2025
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
15 July 2025
19 April 2023
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
19 April 2023
18 April 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
18 April 2023
4 November 2014
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
4 November 2014
3 November 2014
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
3 November 2014