Company Active LTD

Company profile

Malbec Bidco Limited

Malbec Bidco Limited is a UK company with status active founded in 2024 based in South East England.

CRN
16038750
Founded
2024
Age
1

Overview

Legal name
MALBEC BIDCO LIMITED
Region
South East England
Registered address
RUBRA ONE MULBERRY BUSINESS PARK
FISHPONDS ROAD
WOKINGHAM
ENGLAND
RG41 2GY
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

2 levels 1 ultimate controller Controls 3
1
Company Active LTD
Malbec Bidco Limited
CRN 16038750
2
Direct controller Active LTD
Malbec Midco Limited
CRN 16038358
3
Ultimate controller Active LTD
Malbec Topco Limited
CRN 16038449

Company events

Reference milestones and recent Companies House filing stream events.

10 events
31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

06 Nov
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

23 Oct
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

26 Nov
2024

Resolution

Resolution

RESOLUTIONS | Transaction WURHNTkwWkNhZGlxemtjeA | Paper/PDF filed

Published 27 Nov 2024 10:52

06 Nov
2024

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzQ0MjIwMzM4N2FkaXF6a2N4

Published 12 Nov 2024 05:11

05 Nov
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQ0MjA3MjQxN2FkaXF6a2N4

Published 05 Nov 2024 05:48

05 Nov
2024

Withdrawal Of A Person With Significant Control Statement

Persons-with-significant-control

PSC09 | Transaction MzQ0MjA3MjM0N2FkaXF6a2N4

Published 05 Nov 2024 05:46

24 Oct
2024

Incorporation Company

Incorporation

NEWINC | Transaction MzQ0MDgwOTE5OGFkaXF6a2N4

Published 24 Oct 2024 09:45

24 Oct
2024

Incorporated

Inception

Company registered at Companies House