Malplaquet Limited

05847770

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

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

Incorporated 15/06/2006

Compliance

Last accounts

14/10/2024

total exemption full

Next accounts due

14/10/2026

On track

Confirmation statement

Last: 15/06/2026

Due 29/06/2027

On track

Industry

70221

Financial management

Officers

Vistra Company Secretaries Limited

secretary · Since 15/06/2006

BRITISH

Also on 530 other boards

Mr Timothy Dennis

director · Since 30/10/2017

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 50

Also on 2 other boards

Vistra Company Secretaries Limited

corporate secretary · Since 15/06/2006

Reg: 05847770

Also on 530 other boards

director · Since 30/10/2017

British · United Kingdom · Age 50

Former

Instant Companies Limited

corporate nominee director · Resigned 15/06/2006

Swift Incorporations Limited

corporate nominee secretary · Resigned 15/06/2006

Kathryn Nicole Escue

director · Resigned 31/03/2009

Duncan Charles Stewart Macpherson

director · Resigned 30/10/2017

Persons with Significant Control

Dg Partners Services Limited

25–50% shares

25–50% votes

3rd Floor, 10 Grosvenor Street, London, W1K 4QB

Reg: 04470767 · Companies House · Limited

Notified 06/04/2016

Mr David Michael Gorton

50–75% shares

50–75% votes

British · United Kingdom · Age 63

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

Notified 22/09/2022

Former PSCs

Rbc Trustees (Ci) Limited

Ceased 08/04/2020

Royal Bank Of Canada

Ceased 22/09/2022

Jtc Employer Solutions Trustee Limited

Ceased 22/09/2022

Change History

status → active

2026-07-13

Active

type → ltd

2026-07-13

Private Limited Company

address line1 → Suite 1, 7th Floor 50 Broadway

2026-07-13

SUITE 1, 7TH FLOOR

post town → London

2026-07-13

LONDON