Company Summary

Malachite Investments Limited was set up on Monday the 25th of June 2012. Their current partial address is Cork, and the company status is Normal. The company's current directors have been the director of 15 other Irish companies between them; 2 of which are now closed. Malachite Investments Limited has 2 shareholders.

Company Name:Malachite Investments Limited
Company Status:NORMAL
Company Address:Clogheen Business Park,
Blarney Road,
Co. Cork, Cork, Ireland
Key Executive:Mr O'Flaherty
Company Size:Log-In To View

Key Contact Profile

Mr O'Flaherty is a Company Director of Malachite Investments Limited since 2012 and a listed Director of 12 other companies.

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Latest Updates

The latest documents filed with the Companies Registration Office for Malachite Investments Limited (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
B10 CHANGE IN DIRECTORS/SECRETARY07/06/202028/07/2020Join Up
Account details04/09/201904/09/2019Join Up
B1 ANNUAL RETURN04/09/201904/09/2019Join Up
Account details30/09/201823/05/2019Join Up
B1 ANNUAL RETURN30/09/201823/05/2019Join Up
THIS COMPANY HAS 25 OTHER DOCS »

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Credit Report

View the Latest Credit Report and Credit Limit on Malachite Investments Limited.

Company Status:Normal
Latest Credit Movement:
Date of Last Movement:11/12/2019
Latest Accounts Filed:04/09/2019
Report Based on Accounts:31/12/2018
Next Set of Accounts Due:30/09/2020
Overdue:No
Credit Score:Join-Up to View

Full Credit Rating

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Directors & Owners

Satisfy due diligence requirments on Malachite Investments Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Malachite Investments Limited and Anti-Money Laundering checks (AML checks) on Malachite Investments Limited

Directors details are available to logged in users.

Ownership Structure

Company Type:LTD - Private Company Limited By Shares
Number of Shareholders:2

Compliance

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