MALVAR ENGINEERING LIMITED
Overview
| Company Name | MALVAR ENGINEERING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09318845 |
| 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 MALVAR ENGINEERING LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MALVAR ENGINEERING LIMITED located?
| Registered Office Address | Flush Mills Westgate WF16 0EN Heckmondwike England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MALVAR ENGINEERING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MALVAR ENGINEERING LIMITED?
| Last Confirmation Statement Made Up To | Nov 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 06, 2025 |
| Overdue | No |
What are the latest filings for MALVAR ENGINEERING LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 06, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Nov 19, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 20 pages | AA | ||||||||||||||||||
Termination of appointment of Lars Theunissen as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||||||||||
Previous accounting period extended from Jul 31, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||||||
Registered office address changed from 3rd Floor Endeavour House Coopers End Road London Stansted Airport Stansted CM24 1SJ England to Flush Mills Westgate Heckmondwike WF16 0EN on Jan 10, 2024 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Nov 19, 2023 with updates | 6 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Jul 31, 2022 | 9 pages | AA | ||||||||||||||||||
Appointment of Peter Kurt Johansson as a director on Jan 09, 2023 | 2 pages | AP01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Consolidation of shares on Jan 09, 2023 | 26 pages | SH02 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Appointment of Lars Theunissen as a director on Jan 09, 2023 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Jennifer Leigh Turner as a director on Jan 09, 2023 | 2 pages | AP01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Registered office address changed from Flush Mills Westgate Heckmondwike Wakefield West Yorkshire WF16 0EN to 3rd Floor Endeavour House Coopers End Road London Stansted Airport Stansted CM24 1SJ on Jan 23, 2023 | 1 pages | AD01 | ||||||||||||||||||
Termination of appointment of Brian Leslie Quarendon as a director on Jan 09, 2023 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Robert Lomax as a director on Jan 09, 2023 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Paul David Hebden as a director on Jan 09, 2023 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Jane Dawson as a director on Jan 09, 2023 | 1 pages | TM01 | ||||||||||||||||||
Notification of Peerless Europe Limited as a person with significant control on Jan 09, 2023 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of British Smaller Companies Vct2 Plc as a person with significant control on Jan 09, 2023 | 1 pages | PSC07 | ||||||||||||||||||
Cessation of British Smaller Companies Vct Plc as a person with significant control on Jan 09, 2023 | 1 pages | PSC07 | ||||||||||||||||||
Who are the officers of MALVAR ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHANSSON, Peter Kurt | Director | Westgate WF16 0EN Heckmondwike Flush Mills England | United States | American | 304730090001 | |||||
| STILL, Kevin | Director | Westgate WF16 0EN Heckmondwike Flush Mills England | England | British | 271420980001 | |||||
| TURNER, Jennifer Leigh | Director | Westgate WF16 0EN Heckmondwike Flush Mills England | United States | American | 304700240001 | |||||
| BROWN, Christopher John | Director | Westgate Heckmondwike WF16 0EN Wakefield Flush Mills West Yorkshire | England | British | 1698880001 | |||||
| DAWSON, Jane | Director | Westgate Heckmondwike WF16 0EN Wakefield Flush Mills West Yorkshire | England | British | 56546410004 | |||||
| DAWSON, Kevin Colin | Director | Westgate Heckmondwike WF16 0EN Wakefield Flush Mills West Yorkshire | England | British | 120958720001 | |||||
| GUEST, Richard | Director | Westgate Heckmondwike WF16 0EN Wakefield Flush Mills West Yorkshire | England | British | 264345570001 | |||||
| HEBDEN, Paul David | Director | Wellington Place LS1 4BZ Leeds 2 West Yorkshire United Kingdom | England | British | 92757310001 | |||||
| LOMAX, Robert | Director | Westgate Heckmondwike WF16 0EN Wakefield Flush Mills West Yorkshire | England | British | 194479070001 | |||||
| NICHOLSON, Lee | Director | Westgate Heckmondwike WF16 0EN Wakefield Flush Mills West Yorkshire | England | British | 194478910001 | |||||
| QUARENDON, Brian Leslie | Director | Westgate Heckmondwike WF16 0EN Wakefield Flush Mills West Yorkshire | England | British | 240178180001 | |||||
| THEUNISSEN, Lars | Director | Westgate WF16 0EN Heckmondwike Flush Mills England | Netherlands | Dutch | 304700610001 |
Who are the persons with significant control of MALVAR ENGINEERING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Peerless Europe Limited | Jan 09, 2023 | Coopers End Road London Stansted Airport CM24 1SJ Stansted 3rd Floor Endeavour House England | No | ||||||||||
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Natures of Control
| |||||||||||||
| British Smaller Companies Vct Plc | Apr 06, 2016 | South Parade LS1 5QS Leeds 5th Floor, Valiant Building England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| British Smaller Companies Vct2 Plc | Apr 06, 2016 | South Parade LS1 5QS Leeds 5th Floor, Valiant Building England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for MALVAR ENGINEERING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 19, 2016 | Nov 19, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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