# Malbec Facilities LLP

## Details

- **Company number:** [OC412862](https://find-and-update.company-information.service.gov.uk/company/OC412862)
- **Status:** Active
- **Type:** Limited Liability Partnership
- **Incorporated:** 15 Jul 2016
- **Registered office:** 319 BRENTANO SUITE 720 CENTENNIAL AVENUE, ELSTREE, BOREHAMWOOD, WD6 3SY




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sdg Registrars Limited | significant-influence-or-control-as-firm-limited-liability-partnership | 15 Jul 2016 | 29 Sep 2016 |
| Sdg Secretaries Limited | significant-influence-or-control-as-firm-limited-liability-partnership | 15 Jul 2016 | 29 Sep 2016 |
| Mr Antonin Lopata | significant-influence-or-control-limited-liability-partnership | 6 Oct 2016 | 1 Dec 2017 |
| Mr Jamie Higgins | significant-influence-or-control-limited-liability-partnership | 14 Aug 2018 | 5 Apr 2019 |
| Mr Aamar Naim | significant-influence-or-control-limited-liability-partnership | 7 Oct 2016 | 5 Apr 2019 |
| Mr George Ime Ndiong | significant-influence-or-control-limited-liability-partnership | 12 Feb 2020 | 2 Apr 2020 |
| Mr Miguel Almeida | significant-influence-or-control-limited-liability-partnership | 6 Apr 2020 | 23 Apr 2020 |
| Mr Francesco Mazzei | significant-influence-or-control-limited-liability-partnership | 1 Jul 2020 | 16 Jul 2020 |
| Mr Andrei Crisan | significant-influence-or-control-limited-liability-partnership | 3 Sep 2020 | 15 Oct 2020 |
| Mr Zoltan Kocsis | significant-influence-or-control-limited-liability-partnership | 6 Aug 2020 | 15 Oct 2020 |
| Mr Aaron Byron | significant-influence-or-control-limited-liability-partnership | 7 Dec 2020 | 18 Mar 2021 |
| Mr Filipe Batista | significant-influence-or-control-limited-liability-partnership | 1 Apr 2021 | 18 May 2021 |
| Mr Dean Christie | significant-influence-or-control-limited-liability-partnership | 1 Apr 2021 | 1 Jun 2021 |
| Mr Gregory Baillie | significant-influence-or-control-limited-liability-partnership | 1 May 2021 | 1 Jul 2021 |
| Mr Anthony Keus | significant-influence-or-control-limited-liability-partnership | 18 Oct 2021 | 21 Nov 2021 |
| Mr James Murray | significant-influence-or-control-limited-liability-partnership | 15 May 2021 | 4 May 2023 |
| Mr David Rowney | significant-influence-or-control-limited-liability-partnership | 6 Apr 2023 | 24 Aug 2023 |
| Mr Taylor Bryce | significant-influence-or-control-limited-liability-partnership | 25 Mar 2023 | 24 Aug 2023 |
| Mr Lewis Dick | significant-influence-or-control-limited-liability-partnership | 15 Jul 2023 | 1 Nov 2025 |
| Mr David Hopkirk | significant-influence-or-control-limited-liability-partnership | 1 Jun 2022 | 1 Nov 2025 |
| Mr Kamal Sharif | significant-influence-or-control-limited-liability-partnership | 1 Apr 2025 |  |
| Mr Habib Javed | significant-influence-or-control-limited-liability-partnership | 1 Mar 2025 |  |
| Mr Fraser Wheatley | significant-influence-or-control-limited-liability-partnership | 12 Oct 2021 |  |



## Accounts

| Year ended | Turnover | Cash | Employees |
|---|---|---|---|
| 5 Apr 2025 | - | - | 2 |
| 5 Apr 2024 | - | - | 0 |
| 5 Apr 2023 | - | - | 0 |
| 5 Apr 2022 | - | - | 0 |
| 5 Apr 2021 | - | - | 0 |
| 5 Apr 2020 | £3,265 | £509 | - |
| 5 Apr 2019 | £28,680 | £350 | - |
| 5 Apr 2018 | £34,905 | £869 | - |
| 5 Apr 2017 | - | £2,360 | - |






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- [Forkley Logistics LLP](/company/OC412808) (OC412808)