Company number
OC412862
MALBEC FACILITIES LLP
Active
✓ Active company on the official register. Next accounts due 4 January 2027.
Company details
- Registered name
- MALBEC FACILITIES LLP
- Company number
- OC412862
- Registered office
- 319 BRENTANO SUITE 720 CENTENNIAL AVENUE, ELSTREE, BOREHAMWOOD, WD6 3SY, ENGLAND · 428 other companies at this postcode
- Company type
- Limited Liability Partnership
- Incorporated on
- 15 July 2016
- Status
- Active
- Age
- 10 years
- Accounts — next due
- 04 Jan 2027
- Accounts — last made up to
- 05 Apr 2025
- Confirmation statement — next due
- 28 Aug 2026
- Confirmation statement — last
- 14 Aug 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 28 August 2026 (17 days overdue).
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Mr Aamar Naim
significant influence or control limited liability partnership
Mr Aaron Byron
significant influence or control limited liability partnership
Mr Andrei Crisan
significant influence or control limited liability partnership
Mr Anthony Keus
significant influence or control limited liability partnership
Mr Antonin Lopata
significant influence or control limited liability partnership
Mr David Hopkirk
significant influence or control limited liability partnership
Mr David Rowney
significant influence or control limited liability partnership
Mr Dean Christie
significant influence or control limited liability partnership
Mr Filipe Batista
significant influence or control limited liability partnership
Mr Francesco Mazzei
significant influence or control limited liability partnership
Mr Fraser Wheatley
significant influence or control limited liability partnership
Mr George Ime Ndiong
significant influence or control limited liability partnership
Mr Gregory Baillie
significant influence or control limited liability partnership
Mr Habib Javed
significant influence or control limited liability partnership
Mr James Murray
significant influence or control limited liability partnership
Mr Jamie Higgins
significant influence or control limited liability partnership
Mr Kamal Sharif
significant influence or control limited liability partnership
Mr Lewis Dick
significant influence or control limited liability partnership
Mr Miguel Almeida
significant influence or control limited liability partnership
Mr Taylor Bryce
significant influence or control limited liability partnership
Mr Zoltan Kocsis
significant influence or control limited liability partnership
Sdg Registrars Limited
significant influence or control as firm limited liability partnership
Sdg Secretaries Limited
significant influence or control as firm limited liability partnership
Corporate structure
Who controls this company, and who they control in turn
Company Person Current control Ended
Connections
Mr Fraser Wheatley
born 12/1993 · Scotland significant influence or control limited liability partnership Notified 12/10/2021
Mr Habib Javed
born 07/1990 · England significant influence or control limited liability partnership Notified 01/03/2025
Mr Kamal Sharif
born 08/1984 · England significant influence or control limited liability partnership Notified 01/04/2025
Mr Aamar Naim
born 08/1977 · England significant influence or control limited liability partnership Control ended 05/04/2019
Mr Aaron Byron
born 10/1998 · Scotland significant influence or control limited liability partnership Control ended 18/03/2021
Mr Andrei Crisan
born 05/1989 · England significant influence or control limited liability partnership Control ended 15/10/2020
Mr Anthony Keus
born 07/1969 · Scotland significant influence or control limited liability partnership Control ended 21/11/2021 Controls 2 companies
Mr Antonin Lopata
born 04/1988 · Scotland significant influence or control limited liability partnership Control ended 01/12/2017
Mr David Hopkirk
born 01/1993 · Scotland significant influence or control limited liability partnership Control ended 01/11/2025
Mr David Rowney
born 05/2002 · Scotland significant influence or control limited liability partnership Control ended 24/08/2023
Mr Dean Christie
born 04/1981 · Scotland significant influence or control limited liability partnership Control ended 01/06/2021
Mr Filipe Batista
born 08/1988 · Scotland significant influence or control limited liability partnership Control ended 18/05/2021
Mr Francesco Mazzei
born 04/1977 · England significant influence or control limited liability partnership Control ended 16/07/2020 Controls 3 companies
Mr George Ime Ndiong
born 04/1988 · England significant influence or control limited liability partnership Control ended 02/04/2020 Controls 2 companies
Mr Gregory Baillie
born 09/1998 · Scotland significant influence or control limited liability partnership Control ended 01/07/2021
Mr James Murray
born 10/1996 · Scotland significant influence or control limited liability partnership Control ended 04/05/2023
Mr Jamie Higgins
born 11/1977 · Scotland significant influence or control limited liability partnership Control ended 05/04/2019
Mr Lewis Dick
born 12/2002 · Scotland significant influence or control limited liability partnership Control ended 01/11/2025
Mr Miguel Almeida
born 05/1986 · England significant influence or control limited liability partnership Control ended 23/04/2020
Mr Taylor Bryce
born 12/2000 · Scotland significant influence or control limited liability partnership Control ended 24/08/2023 Controls 2 companies
Mr Zoltan Kocsis
born 06/1987 · England significant influence or control limited liability partnership Control ended 15/10/2020
Sdg Registrars Limited
name only
significant influence or control as firm limited liability partnership Control ended 29/09/2016 Controls 407 companies
Sdg Secretaries Limited
name only
significant influence or control as firm limited liability partnership Control ended 29/09/2016 Controls 101 companies
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/11/2025 | Person with significant control ceased | Mr Lewis Dick | — |
| 01/11/2025 | Person with significant control ceased | Mr David Hopkirk | — |
| 01/04/2025 | Person with significant control added | — | Mr Kamal Sharif |
| 01/03/2025 | Person with significant control added | — | Mr Habib Javed |
| 24/08/2023 | Person with significant control ceased | Mr Taylor Bryce | — |
| 24/08/2023 | Person with significant control ceased | Mr David Rowney | — |
| 15/07/2023 | Person with significant control added | — | Mr Lewis Dick |
| 04/05/2023 | Person with significant control ceased | Mr James Murray | — |
| 06/04/2023 | Person with significant control added | — | Mr David Rowney |
| 25/03/2023 | Person with significant control added | — | Mr Taylor Bryce |
| 01/06/2022 | Person with significant control added | — | Mr David Hopkirk |
| 21/11/2021 | Person with significant control ceased | Mr Anthony Keus | — |
| 18/10/2021 | Person with significant control added | — | Mr Anthony Keus |
| 12/10/2021 | Person with significant control added | — | Mr Fraser Wheatley |
| 01/07/2021 | Person with significant control ceased | Mr Gregory Baillie | — |
| 01/06/2021 | Person with significant control ceased | Mr Dean Christie | — |
| 18/05/2021 | Person with significant control ceased | Mr Filipe Batista | — |
| 15/05/2021 | Person with significant control added | — | Mr James Murray |
| 01/05/2021 | Person with significant control added | — | Mr Gregory Baillie |
| 01/04/2021 | Person with significant control added | — | Mr Filipe Batista |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Employees (avg) | 0 ▼ 100.0% | 2 |
Documents for MALBEC FACILITIES LLP
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Company extract£1.99
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
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Financial statements£3.99
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Ownership report£3.99
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
PDF Order
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of MALBEC FACILITIES LLP?▾
According to the official registry, the company number of MALBEC FACILITIES LLP is OC412862.
Where is MALBEC FACILITIES LLP registered?▾
The registered office is 319 BRENTANO SUITE 720 CENTENNIAL AVENUE, ELSTREE, BOREHAMWOOD, WD6 3SY, ENGLAND.
Who controls MALBEC FACILITIES LLP?▾
Mr Aamar Naim is recorded as a person with significant control, and significant influence or control limited liability partnership.
When are the next accounts of MALBEC FACILITIES LLP due?▾
The next annual accounts are due by 4 January 2027, and the last accounts were made up to 5 April 2025.
About MALBEC FACILITIES LLP (OC412862)
MALBEC FACILITIES LLP is a limited liability partnership incorporated on 15 July 2016 and registered in the United Kingdom under company number OC412862. Its registered office is at 319 BRENTANO SUITE 720 CENTENNIAL AVENUE, ELSTREE, BOREHAMWOOD, WD6 3SY, ENGLAND. The company is currently active , with statutory accounts last made up to 5 April 2025. , and the person with significant control is Mr Aamar Naim. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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