Register entry · No. OC412862
MALBEC FACILITIES LLP
Checks
2 warnings 7 clear · 5 can't tell yet
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Warning
Confirmation statement on time
Overdue since 28 Aug 2026 (72 days).
Companies House register · What this means -
Warning
Directors
No current directors. A company must have at least one.
Officers on the register · See it · What this means
The other 12 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
Net assets aren't in the figures we read.
Accounts to 5 Apr 2025 · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 4 Jan 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Owners
3 owners on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 15 Jul 2016 (10 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 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
319 BRENTANO SUITE 720 CENTENNIAL AVENUE, ELSTREE, BOREHAMWOOD, ENGLAND, WD6 3SY
As filed with Companies House. -
Nature of business
—
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Accounts
- Next due
- 4 Jan 2027
- Last made up to
- 5 Apr 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 28 Aug 2026 · OVERDUE
- Last made up to
- 14 Aug 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- MALBEC FACILITIES LLP current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 5 Apr 2025 | not published | not published | — | — | 0 |
| 5 Apr 2024 | not published | not published | — | — | 0 |
| 5 Apr 2023 | not published | not published | — | — | 0 |
| 5 Apr 2022 | not published | not published | — | — | 0 |
| 5 Apr 2021 | not published | not published | — | — | 0 |
| 5 Apr 2020 | £3,265 | £0 | £509 | — | — |
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 27, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Habib Javed | Llp designated member | 1 Mar 2025 | — | July 1990 | England |
| Kamal Sharif | Llp designated member | 1 Apr 2025 | — | August 1984 | Norwegian · England |
Owners and controllers All 23, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Fraser Wheatley | Significant influence or control limited liability partnership | 12 Oct 2021 | — | December 1993 | Welsh · Scotland |
| Mr Habib Javed | Significant influence or control limited liability partnership | 1 Mar 2025 | — | July 1990 | British · England |
| Mr Kamal Sharif | Significant influence or control limited liability partnership | 1 Apr 2025 | — | August 1984 | Norwegian · England |
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 FACILITIES LLP still trading?
The register shows MALBEC FACILITIES LLP as active.
When was MALBEC FACILITIES LLP set up?
It was incorporated on 15 July 2016.
When are MALBEC FACILITIES LLP's accounts due?
Next accounts are due by 4 January 2027. The last accounts were made up to 5 April 2025.
When is MALBEC FACILITIES LLP's next confirmation statement due?
It was due on 28 August 2026 and is overdue.
Who runs MALBEC FACILITIES LLP?
MALBEC FACILITIES LLP has 0 current directors and 2 other current officers. They're listed under People on this page.
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House