Company
Malbec Investment LTD.
Malbec Investment LTD. is an active UK company (number 11971886), incorporated 2019. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
No current officers are listed at Companies House.
Previous officers 2
- Melissa Guardia 2020-2024 View profile
- Alexandra Meade 2019-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/04/2019
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Melissa Guardia
significant influence · notified 2020-03-17 - confirmed: also a director of this company - Alexandra Meade ceased 2020-03-17
significant influence · notified 2019-04-30 - confirmed: also a director of this company - Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.
Group
- Malbec Investment LTD.
is controlled by Melissa Guardia
Evidence
active significant influence · notified 2020-03-17 · source: Companies House PSC register
Ultimately controlled by Melissa Guardia.
17 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £10,000
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11971886
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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