THE MALACHITE GROUP LIMITED
Active - Newly Incorporated
General Information
NAME
THE MALACHITE GROUP LIMITED
COMPANY NUMBER
15140056
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/09/2023
(1 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/09/2024
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
15/09/2023
26/10/2023
EH2 HOLDINGS LIMITED
LONDON
EC4M 7RD
First Floor 5 Fleet Place
London
EC4M 7RD
Credit Risk Overview
Want to learn more about THE MALACHITE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 25/12/2023 | New Board Member Faridah Folawiyo (929024542) Appointed |
| 25/12/2023 | New Board Member Absera Gizaw (929152885) Appointed |
Credit Risk Overview
Want to learn more about THE MALACHITE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE MALACHITE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE MALACHITE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/09/2023 - Present (1 years and 2 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 6 Past: 14 |
View Report |
|
20/11/2023 - Present (1years) Born in Jun 1993 (age: 31) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
20/11/2023 - Present (1years) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
20/11/2023 - Present (1years) Born in May 1993 (age: 31) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 25/12/2023 | New Board Member Faridah Folawiyo (929024542) Appointed |
| 25/12/2023 | New Board Member Absera Gizaw (929152885) Appointed |
| 22/12/2023 | New Board Member Simon Hilliard Poole (920805553) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
