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Malbec Close Management Company Limited

06957510

active
private limited guarant nsc
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

5 Malbec Close, Malbec Close, Harpenden, AL5 4FF
Incorporated 09/07/2009

Compliance

Last accounts

31/07/2025

micro entity

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

81100
Combined facilities support activities

Officers

Mr Michael Charles Buzzacott

director · Since 30/08/2011

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Mr Peter Duffy

director · Since 30/08/2011

CONSULTANT

BRITISH · ENGLAND · Age 72

Also on 2 other boards

Mr Alistair Richard Milnes

director · Since 15/11/2011

HEAD OF RESOURCING

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Mr Simon John Tweddle

director · Since 21/11/2011

BANK WORKER

BRITISH · ENGLAND · Age 54

Also on 4 other boards

Peter James Scott

director · Since 21/11/2011

SOLICITOR

BRITISH · UNITED KINGDOM · Age 52

Mr Peter Duffy

secretary · Since 11/03/2019

Also on 2 other boards

Mr James John Palliser Hanson

director · Since 07/07/2022

BUSINESS CONSULTANT

BRITISH · UNITED KINGDOM · Age 53

Mr Rodney James Ringrow

director · Since 03/02/2026

BRITISH · ENGLAND · Age 67

Michael Charles Buzzacott

director · Since 30/08/2011

British · United Kingdom · Age 78

Peter Duffy

director · Since 30/08/2011

British · England · Age 72

Alistair Richard Milnes

director · Since 15/11/2011

British · England · Age 53

Peter James Scott

director · Since 21/11/2011

British · United Kingdom · Age 52

Simon John Tweddle

director · Since 21/11/2011

British · England · Age 54

Peter Duffy

secretary · Since 11/03/2019

James John Palliser Hanson

director · Since 07/07/2022

British · United Kingdom · Age 53

Rodney James Ringrow

director · Since 03/02/2026

British · England · Age 67

Former

Waterlow Nominees Limited

corporate director · Resigned 09/07/2009

Waterlow Secretaries Limited

corporate secretary · Resigned 09/07/2009

Dunstana Adeshola Davies

director · Resigned 09/07/2009

Michael Gordon Peters

secretary · Resigned 02/09/2011

David Anthony Jump

director · Resigned 03/10/2011

Michael Charles Buzzacott

secretary · Resigned 11/03/2019

Katharine Victoria Goody

director · Resigned 17/06/2022

Alison Jane Ringrow

director · Resigned 03/02/2025

Change History

officer appointedDUFFY, Peter
2026-08-25
officer appointedBUZZACOTT, Michael Charles
2026-08-25
officer appointedDUFFY, Peter
2026-08-25
officer appointedHANSON, James John Palliser
2026-08-25
officer appointedMILNES, Alistair Richard
2026-08-25
officer appointedRINGROW, Rodney James
2026-08-25
officer appointedSCOTT, Peter James
2026-08-25
officer appointedTWEDDLE, Simon John
2026-08-25
statusactive
2026-08-25

Active

typeprivate-limited-guarant-nsc
2026-08-25

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line15 Malbec Close
2026-08-25

5 MALBEC CLOSE

post townHarpenden
2026-08-25

HARPENDEN

CompanyRankvs 4178+ SIC 81100 peers
45

Financial strength53th percentile among SIC peers · 13/25
Employees16th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength13/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/07/2025

Net Worth

£2k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£2k

Working capital

Current Assets

£2k

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£2k
Prepared with Companies House

EstimatesDerived

YearImplied Profit
2025-£376
2024-£716

Derived from filed accounts. Not audited figures.