Malplaquet Limited

05847770

active

Private Limited Company

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, LONDON, SW1H 0BL

Incorporated 15/06/2006

Compliance

Last accounts

14/10/2024

total exemption full

Next accounts due

14/07/2026

On track

Confirmation statement

Last: 15/06/2025

Due 29/06/2026

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

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 62

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