W MALBOROUGH 1 LTD

Overview

Company Name	W MALBOROUGH 1 LTD
Company Status	Active
Legal Form	Private limited company
Company Number	16599427
Jurisdiction	England/Wales
Date of Creation	Jul 22, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of W MALBOROUGH 1 LTD?

Other service activities n.e.c. (96090) / Other service activities

Where is W MALBOROUGH 1 LTD located?

Registered Office Address	101 New Cavendish Street 1st Floor South W1W 6XH London Greater London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of W MALBOROUGH 1 LTD?

Previous Company Names
Company Name	From	Until
E EVERYMAN 1 LIMITED	Jul 22, 2025	Jul 22, 2025

What are the latest accounts for W MALBOROUGH 1 LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 22, 2027

What is the status of the latest confirmation statement for W MALBOROUGH 1 LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 21, 2027
Next Confirmation Statement Due	Aug 04, 2027
Next Confirmation Statement Made Up To	Jul 21, 2026
Overdue	No

What are the latest filings for W MALBOROUGH 1 LTD?

Filings

Date

Description

Document

Type

Jul 28, 2026

Confirmation statement made on Jul 21, 2026 with updates

4 pages

CS01

Dec 22, 2025

Certificate of change of name

Company name changed e everyman 1 LIMITED\certificate issued on 22/12/25

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 22, 2025	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 17, 2025	RES15

Jul 23, 2025

Director's details changed for Mr Charles Richard Walker on Jul 22, 2025

2 pages

CH01

Jul 23, 2025

Change of details for Mr Charles Richard Walker as a person with significant control on Jul 22, 2025

2 pages

PSC04

Jul 22, 2025

Incorporation

14 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jul 22, 2025	Model articles adopted	MODEL ARTICLES
capital	Jul 22, 2025	Statement of capital on Jul 22, 2025 Capital: GBP 2	SH01

View All Filings

Who are the officers of W MALBOROUGH 1 LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MORRISON, Michael Richard Mcdougall New Cavendish Street 1st Floor South W1W 6XH London 101 Greater London United Kingdom	Jul 22, 2025		Director	New Cavendish Street 1st Floor South W1W 6XH London 101 Greater London United Kingdom		England	British	1974-9		338285550001
WALKER, Charles Richard New Cavendish Street 1st Floor South W1W 6XH London 101 Greater London United Kingdom	Jul 22, 2025		Director	New Cavendish Street 1st Floor South W1W 6XH London 101 Greater London United Kingdom		England	British	1972-6		136253450002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of W MALBOROUGH 1 LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Charles Richard Walker New Cavendish Street 1st Floor South W1W 6XH London 101 Greater London United Kingdom	Jul 22, 2025	New Cavendish Street 1st Floor South W1W 6XH London 101 Greater London United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Michael Richard Mcdougall Morrison New Cavendish Street 1st Floor South W1W 6XH London 101 Greater London United Kingdom	Jul 22, 2025	New Cavendish Street 1st Floor South W1W 6XH London 101 Greater London United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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