Verif·AI
Sign in Run a check

Check any UK company · 30 seconds · free

We read the filed accounts so you don't have to. Instant verdict, score, and workings.

Verif-AI · Company dossier

MALBEC TOPCO LIMITED

09911627 Ltd Dissolved
25/100
Quick Score

Verdict

High Risk

If you were onboarding this company today, we'd proceed with serious caution.

Based on public Companies House filing data. Full financial analysis available in the detailed report.

✗
Company has been dissolved
✗
Has insolvency history on file
✓
Accounts are up to date
✓
Established company (10 years old)
3 active directors 2 active PSCs
Company details
Incorporated
2015-12-10
Status
Dissolved
SIC Codes
64209
Registered Office
FRP ADVISORY LLP

Directors3 active

F
MR FRANK BANDURA
Director
Appt 2017-02
P
MR PAUL MASON
Director
Appt 2017-11
O
MR OLIVER JAMES MEAKIN
Director
Appt 2018-01

Ownership PSCs on file

O
Oc395559
Ownership of shares 75 to 100 %
E
EQUISTONE PARTNERS EUROPE LIMITED
Ownership of shares 75 to 100 %
What's in the Deep Dive

The full dossier on MALBEC TOPCO LIMITED.

A plain-English verdict backed by the numbers, the reasoning, and the source filings. Everything below, ready in minutes.

  • 01.Ten-year balance sheet, P&L and cash flow — reconciled and comparable.
  • 02.Detailed health score with the workings — liquidity, leverage, profitability.
  • 03.AI-written analysis tied back to the source filing.
  • 04.Directors, charges, PSCs and risk flags — all in one place.

Got more than one to check?

Run the same check on a different company — no signup needed.

Benchmark suppliers, customers, or competitors side-by-side. Every UK Ltd or Plc is covered.

100 free credits included

Unlock the full report for MALBEC TOPCO LIMITED.

Create a free account — your first reports are on us.

Free forever No credit card Report ready in minutes