The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Matthews, Jake Shaun
    Director born in December 1995
    Individual (4 offsprings)
    Officer
    2021-04-14 ~ now
    OF - director → CIF 0
    Mr Jake Shaun Matthews
    Born in December 1995
    Individual (4 offsprings)
    Person with significant control
    2021-04-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Terence Alan Matthews
    Born in September 1959
    Individual (5 offsprings)
    Person with significant control
    2021-04-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MALBEC 59 LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
4,163 GBP2024-04-30
5,908 GBP2023-04-30
Current Assets
37,864 GBP2024-04-30
21,755 GBP2023-04-30
Creditors
Current
-52,892 GBP2024-04-30
-33,456 GBP2023-04-30
Net Current Assets/Liabilities
-10,383 GBP2024-04-30
-11,064 GBP2023-04-30
Total Assets Less Current Liabilities
-6,220 GBP2024-04-30
-5,156 GBP2023-04-30
Accrued Liabilities/Deferred Income
-2,447 GBP2024-04-30
-723 GBP2023-04-30
Net Assets/Liabilities
-8,667 GBP2024-04-30
-5,879 GBP2023-04-30
Equity
-8,667 GBP2024-04-30
-5,879 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30

  • MALBEC 59 LTD
    Info
    Registered number 13333734
    Unit 5 Northern Road, Newark NG24 2EU
    Private Limited Company incorporated on 2021-04-14 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.