MALVERN HOUSE GROUP LIMITED
Overview
| Company Name | MALVERN HOUSE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03848076 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MALVERN HOUSE GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MALVERN HOUSE GROUP LIMITED located?
| Registered Office Address | 3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MALVERN HOUSE GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 30, 2023 |
What is the status of the latest confirmation statement for MALVERN HOUSE GROUP LIMITED?
| Last Confirmation Statement Made Up To | Mar 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Mar 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 16, 2024 |
| Overdue | No |
What are the latest filings for MALVERN HOUSE GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Mar 16, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 30, 2022 | 3 pages | AA | ||
Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Mar 16, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||
Confirmation statement made on Mar 16, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Oakwood Corporate Secretary Limited as a secretary on Dec 29, 2021 | 2 pages | AP04 | ||
Change of details for Malvern International Plc as a person with significant control on Feb 07, 2022 | 2 pages | PSC05 | ||
Termination of appointment of Shoosmiths Secretaries Limited as a secretary on Dec 29, 2021 | 1 pages | TM02 | ||
Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on Feb 04, 2022 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||
Director's details changed for Mr Daniel Ian Fisher on Apr 01, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Mar 16, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Daniel Ian Fisher as a director on Feb 25, 2021 | 2 pages | AP01 | ||
Termination of appointment of Fahim Razzak as a director on Feb 25, 2021 | 1 pages | TM01 | ||
Registration of charge 038480760005, created on Jan 06, 2021 | 27 pages | MR01 | ||
Full accounts made up to Dec 31, 2019 | 26 pages | AA | ||
Appointment of Mr Fahim Razzak as a director on Aug 03, 2020 | 2 pages | AP01 | ||
Termination of appointment of Wei Lin as a director on Jul 31, 2020 | 1 pages | TM01 | ||
Termination of appointment of Dr Sam Malafeh as a director on Jun 25, 2020 | 1 pages | TM01 | ||
Termination of appointment of a director | 1 pages | TM01 | ||
Appointment of Mr Richard Christopher Mace as a director on Jun 30, 2020 | 2 pages | AP01 | ||
Termination of appointment of Bharat Ferhardi Guha Thakurta as a director on Apr 06, 2020 | 1 pages | TM01 | ||
Director's details changed | 2 pages | CH01 | ||
Who are the officers of MALVERN HOUSE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| FISHER, Daniel Ian | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | England | Australian | Finance Director | 280159910002 | ||||||||
| MACE, Richard Christopher | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | Director | 191970480002 | ||||||||
| MALHOTRA, Julia Marie, Dr | Secretary | Hollyoak Nightingales Lane HP8 4SF Chalfont St. Giles Buckinghamshire | British | 66320520002 | ||||||||||
| SITHAWALLA, Haider Mohamedally | Secretary | Greenmead Avenue 289448 Signapore 60 Singapore | 150979020001 | |||||||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018560001 | |||||||||||
| SHOOSMITHS SECRETARIES LIMITED | Secretary | Avebury Boulevard MK9 1FH Milton Keynes 100 United Kingdom |
| 76282680012 | ||||||||||
| GUHA THAKURTA, Bharat Ferhardi | Director | 200 Pentonville Road Kings Cross N1 9JP London C/O Malvern House England | Singapore | New Zealander | Group Cfo | 267797590001 | ||||||||
| HO, Peng Cheong | Director | Jalan Griang Na 22 Na 359193 Singapore | Singapore | Singaporean | Company Director | 120123590001 | ||||||||
| HOBSON, Nicholas John | Director | 2 Daleham Mews NW3 5DB London | United Kingdom | British | Director | 24661670002 | ||||||||
| KHATTAR, Navin | Director | East Hanningfield Road Sandon CM2 7TF Chelmsford Mill Hill House Essex United Kingdom | United Kingdom | Singaporean | Executive Director | 74833550005 | ||||||||
| LIN, Wei | Director | Pentonville Road N1 9JP London 200 United Kingdom | Singapore | New Zealander | Group Chief Operating Officer | 267697640001 | ||||||||
| MALAFEH, Dr Sam, Ceo | Director | Pentonville Road N1 9JP London 200 United Kingdom | United Kingdom | New Zealander | Ceo | 263214220001 | ||||||||
| MALHOTRA, Naresh Kumar | Director | Hollyoak Nightingales Lane HP8 4SF Chalfont St. Giles Buckinghamshire | England | British | Director | 29829240003 | ||||||||
| RAZZAK, Fahim | Director | Barringer Square SW17 8ED London 39 England | England | British | Finance Director | 197858030001 | ||||||||
| SITHAWALLA, Haider Mohamedally | Director | Greenmead Avenue 289448 Singapore 60 Singapore | Singapore | Singaporean | Finance Director | 11143460001 | ||||||||
| SWORDS, William Joseph | Director | St Audrey Avenue DA7 5DA Bexleyheath 87 Kent United Kingdom | England | Irish | None | 98470130002 | ||||||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018550001 |
Who are the persons with significant control of MALVERN HOUSE GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Malvern International Plc | Apr 06, 2016 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0