Malbec Holdings Limited

16422704

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

One2one Logistics Wern Industrial Estate,, Wern Terrace, Rogerstone, NP10 9FQ

Incorporated 01/05/2025

Compliance

Next accounts due

01/02/2027

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

68320

Management of real estate on a fee or contract basis

Officers

Mr Christopher Hadden Phillips

director · Since 01/05/2025

DIRECTOR

BRITISH · WALES · Age 57

Also on 2 other boards

Mrs Louise Phillips

director · Since 01/05/2025

DIRECTOR

BRITISH · WALES · Age 54

Also on 3 other boards

Christopher Hadden Phillips

director · Since 01/05/2025

British · Wales · Age 57

Louise Phillips

director · Since 01/05/2025

British · Wales · Age 54

Persons with Significant Control

Mrs Louise Phillips

25–50% shares

25–50% votes

Appoint directors

British · Wales · Age 54

One2one Logistics, Wern Industrial Estate,, Rogerstone, NP10 9FQ

Notified 01/05/2025

Malbec Group Holding Limited

75–100% shares

75–100% votes

The Old Council Yard, Cassington Road, Rogerstone, NP10 9FQ

Reg: 17187336 · England And Wales Companies Register · Limited Company

Notified 30/06/2026

Former PSCs

Mr Christopher Hadden Phillips

Ceased 30/06/2026

Charges1 outstanding

Charge

outstanding

THE MORTGAGE WORKS (UK) PLC

Created 01/07/2025Registered 03/07/2025

Change History

status → active

2026-08-25

Active

type → ltd

2026-08-25

Private Limited Company

address line1 → One2one Logistics Wern Industrial Estate,

2026-08-25

ONE2ONE LOGISTICS WERN INDUSTRIAL ESTATE,

post town → Rogerstone

2026-08-25

ROGERSTONE

officer appointed → PHILLIPS, Christopher Hadden

2026-08-25

officer appointed → PHILLIPS, Louise

2026-08-25