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 25 years ago on 24/09/1999 and has the registered number: 03848076. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2025.
MALVERN HOUSE GROUP LIMITED was incorporated 25 years ago on 24/09/1999 and has the registered number: 03848076. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2025.
MALVERN HOUSE GROUP LIMITED - ALTRINCHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 30/12/2023 | 30/09/2025 |
Registered Office
3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/03/2024 | 30/03/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2021-12-29 | CURRENT | ||
| MR RICHARD CHRISTOPHER MACE | Jul 1979 | British | Director | 2020-06-30 | CURRENT |
| MR DANIEL IAN FISHER | Dec 1983 | Australian | Director | 2021-02-25 | CURRENT |
| PENG CHEONG HO | Dec 1948 | Singaporean | Director | 2010-04-23 UNTIL 2015-04-01 | RESIGNED |
| DR JULIA MARIE MALHOTRA | British | Secretary | 1999-09-24 UNTIL 2009-07-02 | RESIGNED | |
| HAIDER MOHAMEDALLY SITHAWALLA | Secretary | 2010-04-23 UNTIL 2011-01-24 | RESIGNED | ||
| MR NICHOLAS JOHN HOBSON | Apr 1937 | British | Director | 2004-01-01 UNTIL 2010-04-23 | RESIGNED |
| MR FAHIM RAZZAK | Sep 1985 | British | Director | 2020-08-03 UNTIL 2021-02-25 | RESIGNED |
| MR WILLIAM JOSEPH SWORDS | Mar 1942 | Irish | Director | 2009-07-01 UNTIL 2016-07-11 | RESIGNED |
| HAIDER MOHAMEDALLY SITHAWALLA | Jun 1933 | Singaporean | Director | 2015-07-06 UNTIL 2019-10-01 | RESIGNED |
| BHARAT FERHARDI GUHA THAKURTA | Jan 1964 | New Zealander | Director | 2019-11-01 UNTIL 2020-04-06 | RESIGNED |
| DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 1999-09-24 UNTIL 1999-09-24 | RESIGNED | ||
| MR NAVIN KHATTAR | Dec 1972 | Singaporean | Director | 2015-07-01 UNTIL 2019-10-01 | RESIGNED |
| WEI LIN | Jan 1982 | New Zealander | Director | 2020-03-01 UNTIL 2020-07-31 | RESIGNED |
| CEO DR SAM MALAFEH | May 1977 | New Zealander | Director | 2019-10-01 UNTIL 2020-06-25 | RESIGNED |
| MR NARESH KUMAR MALHOTRA | Mar 1952 | British | Director | 1999-09-24 UNTIL 2011-12-31 | RESIGNED |
| SHOOSMITHS SECRETARIES LIMITED | Corporate Secretary | 2011-01-24 UNTIL 2021-12-29 | RESIGNED | ||
| BRITANNIA COMPANY FORMATIONS LIMITED | Corporate Nominee Secretary | 1999-09-24 UNTIL 1999-09-24 | 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 |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - MALVERN HOUSE GROUP LIMITED | 2024-09-28 | 30-12-2023 | |
| Micro-entity Accounts - MALVERN HOUSE GROUP LIMITED | 2023-12-21 | 30-12-2022 | £11,600 equity |