MALVERN HOUSE GROUP LIMITED - ALTRINCHAM


Company Profile Company Filings

Overview

MALVERN HOUSE GROUP LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
MALVERN HOUSE GROUP LIMITED was incorporated 24 years ago on 24/09/1999 and has the registered number: 03848076. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

MALVERN HOUSE GROUP LIMITED - ALTRINCHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 30/12/2022 30/09/2024

Registered Office

3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/03/2023 30/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD CHRISTOPHER MACE Jul 1979 British Director 2020-06-30 CURRENT
MR DANIEL IAN FISHER Dec 1983 Australian Director 2021-02-25 CURRENT
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2021-12-29 CURRENT
MR NARESH KUMAR MALHOTRA Mar 1952 British Director 1999-09-24 UNTIL 2011-12-31 RESIGNED
DR JULIA MARIE MALHOTRA Secretary 1999-09-24 UNTIL 2009-07-02 RESIGNED
HAIDER MOHAMEDALLY SITHAWALLA Secretary 2010-04-23 UNTIL 2011-01-24 RESIGNED
DEANSGATE COMPANY FORMATIONS LIMITED Nominee Director 1999-09-24 UNTIL 1999-09-24 RESIGNED
BRITANNIA COMPANY FORMATIONS LIMITED Nominee Secretary 1999-09-24 UNTIL 1999-09-24 RESIGNED
MR WILLIAM JOSEPH SWORDS Mar 1942 Irish Director 2009-07-01 UNTIL 2016-07-11 RESIGNED
WEI LIN Jan 1982 New Zealander Director 2020-03-01 UNTIL 2020-07-31 RESIGNED
HAIDER MOHAMEDALLY SITHAWALLA Jun 1933 Singaporean Director 2015-07-06 UNTIL 2019-10-01 RESIGNED
MR FAHIM RAZZAK Sep 1985 British Director 2020-08-03 UNTIL 2021-02-25 RESIGNED
CEO DR SAM MALAFEH May 1977 New Zealander Director 2019-10-01 UNTIL 2020-06-25 RESIGNED
PENG CHEONG HO Dec 1948 Singaporean Director 2010-04-23 UNTIL 2015-04-01 RESIGNED
MR NAVIN KHATTAR Dec 1972 Singaporean Director 2015-07-01 UNTIL 2019-10-01 RESIGNED
MR NICHOLAS JOHN HOBSON Apr 1937 British Director 2004-01-01 UNTIL 2010-04-23 RESIGNED
BHARAT FERHARDI GUHA THAKURTA Jan 1964 New Zealander Director 2019-11-01 UNTIL 2020-04-06 RESIGNED
SHOOSMITHS SECRETARIES LIMITED Corporate Secretary 2011-01-24 UNTIL 2021-12-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Malvern International Plc 2016-04-06 Altrincham   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MALVERN HOUSE GROUP LIMITED 2023-12-21 30-12-2022 £11,600 equity

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