MALACHITE MIDCO LIMITED

Active London

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
M

MALACHITE MIDCO LIMITED

Activities of other holding companies n.e.c.

Founded 22 Jul 2024 Active London, United Kingdom 2 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 7 Jan 2026 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 26 Sept 2025 Next due 4 Aug 2026 3 months remaining
Net assets £4M
Total assets £4M
Total Liabilities £240K
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Crown House 143-147 Regent Street London W1B 4NR United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MALACHITE MIDCO LIMITED (15851030), an active company based in London, United Kingdom. Incorporated 22 Jul 2024. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

N/A

Net Assets

£3.86M

Total Liabilities

£240.00k

Turnover

N/A

Employees

2

Debt Ratio

6%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Keir StephensonDirectorBritishUnited Kingdom3414 Nov 2024Active
Mark FowleDirectorBritishEngland6014 Nov 2024Active
Robert John William JonesDirectorBritishEngland4722 Jul 2024Active

Shareholders

Shareholders (2)

Malachite Topco Limited
100.0%
1
Robert John William Jones
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 14 Nov 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Robert John William Jones

Ceased 14 Nov 2024

Ceased

Group Structure

Group Structure

TENZING LIMITED united kingdom
TENZING PE I GP LLP united kingdom
MALACHITE MIDCO LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Jan 2026AccountsAnnual accounts made up to 2025-03-31
26 Sept 2025Confirmation StatementConfirmation statement made on 2025-07-21 with updates
16 Sept 2025AddressChange Registered Office Address Company With Date Old Address New Address
26 Jun 2025AccountsAnnual accounts made up to 2025-07-31
12 Dec 2024Persons With Significant ControlCessation of Robert John William Jones as a person with significant control on 2024-11-14
7 Jan 2026 Accounts

Annual accounts made up to 2025-03-31

26 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-07-21 with updates

16 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

26 Jun 2025 Accounts

Annual accounts made up to 2025-07-31

12 Dec 2024 Persons With Significant Control

Cessation of Robert John William Jones as a person with significant control on 2024-11-14

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

3 months ago on 7 Jan 2026

Confirmation statement made on 2025-07-21 with updates

6 months ago on 26 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 16 Sept 2025

Annual accounts made up to 2025-07-31

9 months ago on 26 Jun 2025

Cessation of Robert John William Jones as a person with significant control on 2024-11-14

1 years ago on 12 Dec 2024