Register entry · No. 11971886
MALBEC INVESTMENT LTD.
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jan 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 2 Apr 2027.
Companies House register -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £10,000.
Accounts to 30 Apr 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 30 Apr 2019 (7 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
3RD FLOOR CARA HOUSE, 341 EADE RD, LONDON, UNITED KINGDOM, N15 6RD
As filed with Companies House. -
Nature of business
- 99999 Dormant Company
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Accounts
- Next due
- 31 Jan 2027
- Last made up to
- 30 Apr 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 2 Apr 2027
- Last made up to
- 19 Mar 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- MALBEC INVESTMENT LTD. current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Apr 2025 | not published | not published | — | £10,000 | — |
| 30 Apr 2024 | not published | not published | — | £10,000 | — |
| 30 Apr 2023 | not published | not published | — | £10,000 | — |
| 30 Apr 2022 | not published | not published | — | £10,000 | — |
| 30 Apr 2021 | not published | not published | — | £10,000 | — |
| 30 Apr 2020 | not published | not published | — | £10,000 | — |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Juan Jose Valerio Alfaro | Director | 20 Dec 2024 | — | April 1988 | Costa Rican · United Kingdom |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Melissa Guardia | Significant influence or control | 17 Mar 2020 | — | July 1978 | Costa Rican · Costa Rica |
| Mr Juan Jose Valerio Alfaro | Significant influence or control | 20 Dec 2024 | — | April 1988 | Costa Rican · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is MALBEC INVESTMENT LTD. still trading?
The register shows MALBEC INVESTMENT LTD. as active.
What does MALBEC INVESTMENT LTD. do?
It files the industry code 99999 (Dormant Company).
When was MALBEC INVESTMENT LTD. set up?
It was incorporated on 30 April 2019.
When are MALBEC INVESTMENT LTD.'s accounts due?
Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.
When is MALBEC INVESTMENT LTD.'s next confirmation statement due?
By 2 April 2027.
Who runs MALBEC INVESTMENT LTD.?
MALBEC INVESTMENT LTD. has 1 current director. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House