MT

MALBEC TOPCO LIMITED

Active

Company number 16038449

Wokingham, England · Incorporated 24 October 2024

Rubra One Mulberry Business Park, Fishponds Road, Wokingham, RG41 2GY, England

Last updated on 18 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
1 year
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
23 September 2025

Company overview

MALBEC TOPCO LIMITED is an active private limited company incorporated on 24 October 2024 and registered in England and Wales. The company’s registered office is at Rubra One, Mulberry Business Park, Fishponds Road, Wokingham, RG41 2GY.

It is classified under SIC code 64209, indicating activities of other holding companies. The company has charges on record, with a mortgage created on 31 March 2026. It has no insolvency history and has not been liquidated.

The most recent accounts, prepared on a group basis to 31 March 2025, were filed on 9 December 2025. The next accounts are due by 31 December 2026. A confirmation statement was last made up to 23 October 2025 and is not overdue.

The board comprises three directors, all appointed on incorporation: Umang Kajaria (Indian, resident in the United States), Jack Peterman (American, resident in the United Kingdom), and Stephen Henkenmeier (American, resident in the United States). There are no persons with significant control listed.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
23 October 2025
Next due
6 November 2026
7 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

3 funding rounds
23 September 2025
Shares allotted · 0 shares allotted
5 May 2025
Shares allotted · 0 shares allotted
29 October 2024
Shares allotted · 0 shares allotted
Total (3 rounds, 0 shares)

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 March 2026 View
Accounts With Accounts Type Group
Accounts
9 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2025 View
Capital Variation Of Rights Attached To Shares
Capital
4 November 2025 View
Capital Name Of Class Of Shares
Capital
4 November 2025 View
Capital Allotment Shares
Capital
30 October 2025 View
Capital Allotment Shares
Capital
22 October 2025 View
Memorandum Articles
Incorporation
10 October 2025 View
Resolution
Resolution
10 October 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
23 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 May 2025 View
Resolution
Resolution
28 November 2024 View
Capital Allotment Shares
Capital
27 November 2024 View
Incorporation Company
Incorporation
24 October 2024 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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