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MALBEC FACILITIES LLP

ACTIVE
Company number
OC412862
Incorporated
2016-07-15
Last updated
12 Sept 2026
Registered office
319 BRENTANO SUITE 720 CENTENNIAL AVENUE, ELSTREE, BOREHAMWOOD, WD6 3SY, ENGLAND

No share issues or funding rounds.

Financial Data

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Period ending 2025-04-05

Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees

Fundraising by Year

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Active Officers (2)

Habib Javed
llp-designated-membersince 2025-03-01
Kamal Sharif
llp-designated-membersince 2025-04-01

PSCs (3)

Mr Kamal Sharif
Individual person with significant control · Notified: 2025-04-01
  • Significant influence or control limited liability partnership
Mr Habib Javed
Individual person with significant control · Notified: 2025-03-01
  • Significant influence or control limited liability partnership
Mr Fraser Wheatley
Individual person with significant control · Notified: 2021-10-12
  • Significant influence or control limited liability partnership

Ceased (20)

Sdg Registrars Limited
Corporate entity person with significant control · Ceased: 2016-09-29
Sdg Secretaries Limited
Corporate entity person with significant control · Ceased: 2016-09-29
Mr Jamie Higgins
Individual person with significant control · Ceased: 2019-04-05
Mr Andrei Crisan
Individual person with significant control · Ceased: 2020-10-15
Mr Zoltan Kocsis
Individual person with significant control · Ceased: 2020-10-15
Mr George Ime Ndiong
Individual person with significant control · Ceased: 2020-04-02
Mr Miguel Almeida
Individual person with significant control · Ceased: 2020-04-23
Mr Francesco Mazzei
Individual person with significant control · Ceased: 2020-07-16
Mr Gregory Baillie
Individual person with significant control · Ceased: 2021-07-01
Mr James Murray
Individual person with significant control · Ceased: 2023-05-04
Mr Dean Christie
Individual person with significant control · Ceased: 2021-06-01
Mr Filipe Batista
Individual person with significant control · Ceased: 2021-05-18
Mr Aaron Byron
Individual person with significant control · Ceased: 2021-03-18
Mr Aamar Naim
Individual person with significant control · Ceased: 2019-04-05
Mr Antonin Lopata
Individual person with significant control · Ceased: 2017-12-01
Mr Anthony Keus
Individual person with significant control · Ceased: 2021-11-21
Mr David Hopkirk
Individual person with significant control · Ceased: 2025-11-01
Mr Taylor Bryce
Individual person with significant control · Ceased: 2023-08-24
Mr David Rowney
Individual person with significant control · Ceased: 2023-08-24
Mr Lewis Dick
Individual person with significant control · Ceased: 2025-11-01

Capital Raised per Employee (Last 6 Months)

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Capital raised per employee divides the equity MALBEC FACILITIES LLP raised in the last six months by the headcount in its most recent filed accounts. It is a rough read on how capital-intensive the business is: a high figure means the company is raising a lot relative to the number of people it employs, which is typical of hardware, biotech and other research-heavy businesses. Headcount comes from annual accounts and so lags the funding date, often by a year or more.

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£0 raised in last 6 months • 0 employees (FY ending 2025-04-05)

Resigned Officers(25)

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These are the directors and secretaries who have left MALBEC FACILITIES LLP. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.

Miguel Almeida resigned 2020-04-23
Gregory Baillie resigned 2021-07-01
Filipe Batista resigned 2021-05-18
Thomas Bohn resigned 2017-05-30
Taylor Bryce resigned 2023-08-24
Aaron Byron resigned 2021-03-18
Dean Christie resigned 2021-06-01
Andrei Crisan resigned 2020-10-15
Lewis Dick resigned 2025-11-01
Michael Harper resigned 2016-10-14
Jamie Higgins resigned 2019-04-05
David Hopkirk resigned 2025-11-01
Colin Kearney resigned 2017-01-20
Anthony Keus resigned 2023-05-04
Zoltan Kocsis resigned 2020-10-15
Antonin Lopata resigned 2017-12-01
Francesco Mazzei resigned 2020-07-16
James Murray resigned 2023-05-04
Aamar Naim resigned 2019-04-05
George Ndiong resigned 2020-04-02
David Rowney resigned 2023-08-24
Kevin Svidinskas resigned 2016-11-20
Fraser Wheatley resigned 2023-05-04
Sdg Registrars Limited resigned 2016-09-29
Sdg Secretaries Limited resigned 2016-09-29