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W Malborough 1 Ltd
16599427
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
101 New Cavendish Street, 1st Floor South, London, W1W 6XH
Incorporated 22/07/2025
Previously known as
E Everyman 1 Limited · until 22/12/2025
Compliance
Next accounts due
22/04/2027
On track
Confirmation statement
Last:
Due 04/08/2026
On track
Industry
96090
Other personal service activitiesOfficers
Mr Michael Richard Mcdougall Morrison
director · Since 22/07/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 51
Mr Charles Richard Walker
director · Since 22/07/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 17 other boards
Persons with Significant Control
Mr Charles Richard Walker
25–50% shares
25–50% votes
Appoint directors
British · England · Age 54
101, New Cavendish Street, London, W1W 6XH
Notified 22/07/2025
Mr Michael Richard Mcdougall Morrison
25–50% shares
25–50% votes
Appoint directors
British · England · Age 51
101, New Cavendish Street, London, W1W 6XH
Notified 22/07/2025
Change History
status → active
2026-07-19Active
type → ltd
2026-07-19Private Limited Company
address line1 → 101 New Cavendish Street
2026-07-19101 NEW CAVENDISH STREET
post town → London
2026-07-19LONDON