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Home > England & Wales Companies > MALVERN HOUSE INTERNATIONAL LIMITED
Company Information for

MALVERN HOUSE INTERNATIONAL LIMITED

3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT,
Company Registration Number
03848072
Private Limited Company
Active

Company Overview

About Malvern House International Ltd
MALVERN HOUSE INTERNATIONAL LIMITED was founded on 1999-09-24 and has its registered office in Altrincham. The organisation's status is listed as "Active". Malvern House International Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MALVERN HOUSE INTERNATIONAL LIMITED
 
Legal Registered Office
3RD FLOOR
1 ASHLEY ROAD
ALTRINCHAM
CHESHIRE
WA14 2DT
Other companies in MK9
 
Filing Information
Company Number 03848072
Company ID Number 03848072
Date formed 1999-09-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB748264995  
Last Datalog update: 2024-10-05 07:35:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MALVERN HOUSE INTERNATIONAL LIMITED
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Companies with same name MALVERN HOUSE INTERNATIONAL LIMITED
The following companies were found which have the same name as MALVERN HOUSE INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MALVERN HOUSE INTERNATIONAL CORP 1555 Bonaventure Blvd Weston FL 33326 Active Company formed on the 2012-11-27

Company Officers of MALVERN HOUSE INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
SHOOSMITHS SECRETARIES LIMITED
 Company Secretary 2011-01-24
PRAKASH DAMODARAN
 Director 2015-12-21
NAVIN KHATTAR
 Director 2015-07-01
SAM MALAFEH
 Director 2017-01-31
HAIDER MOHAMEDALLY SITHAWALLA
 Director 2015-07-06
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM JOSEPH SWORDS
 Director 2009-07-01 2015-12-21
PENG CHEONG HO
 Director 2010-04-23 2015-04-01
NARESH KUMAR MALHOTRA
 Director 1999-09-24 2011-12-31
HAIDER MOHAMEDALLY SITHAWALLA
 Company Secretary 2010-04-23 2011-01-24
NICHOLAS JOHN HOBSON
 Company Secretary 2008-03-15 2010-04-23
HUGH THOMAS ORLANDO GLEDHILL
 Director 2005-11-03 2010-04-23
NICHOLAS JOHN HOBSON
 Director 2004-01-01 2010-04-23
STEPHEN MARIOS ROUSSOUNIS
 Director 2005-11-03 2010-04-23
LUKE HENRY CASPER SIMMONS
 Director 2005-11-03 2010-04-23
JULIA MARIE MALHOTRA
 Company Secretary 1999-09-24 2008-03-15
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 1999-09-24 1999-09-24
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 1999-09-24 1999-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHOOSMITHS SECRETARIES LIMITED TASKRABBIT LIMITED Company Secretary 2017-10-26 CURRENT 2013-06-05 Active
SHOOSMITHS SECRETARIES LIMITED CADSTACK LTD Company Secretary 2016-08-31 CURRENT 2014-01-22 Active - Proposal to Strike off
SHOOSMITHS SECRETARIES LIMITED SHOO 617 LIMITED Company Secretary 2015-11-02 CURRENT 2015-11-02 Active - Proposal to Strike off
SHOOSMITHS SECRETARIES LIMITED SHOO 614 LIMITED Company Secretary 2015-08-14 CURRENT 2015-08-14 Dissolved 2016-11-29
SHOOSMITHS SECRETARIES LIMITED GOODFELLOW METALS LTD. Company Secretary 2015-07-01 CURRENT 2003-04-25 Dissolved 2016-08-09
SHOOSMITHS SECRETARIES LIMITED GOODFELLOW RESEARCH MATERIALS LIMITED Company Secretary 2015-07-01 CURRENT 2008-02-01 Dissolved 2016-11-08
SHOOSMITHS SECRETARIES LIMITED 3DS STORE LTD Company Secretary 2015-03-04 CURRENT 2015-03-04 Active - Proposal to Strike off
SHOOSMITHS SECRETARIES LIMITED 3DS FINANCIAL SERVICES LTD Company Secretary 2015-03-04 CURRENT 2015-03-04 Active
SHOOSMITHS SECRETARIES LIMITED UNIVERSAL AIR TOOL COMPANY LIMITED Company Secretary 2014-11-25 CURRENT 1973-07-12 Active
SHOOSMITHS SECRETARIES LIMITED DASSAULT SYSTEMES BIOVIA LIMITED Company Secretary 2014-10-01 CURRENT 1988-12-07 Liquidation
SHOOSMITHS SECRETARIES LIMITED METALLUS UK LIMITED Company Secretary 2014-02-28 CURRENT 1998-10-06 Active
SHOOSMITHS SECRETARIES LIMITED UTC PENSION TRUST LIMITED Company Secretary 2014-01-20 CURRENT 1982-04-07 Active
SHOOSMITHS SECRETARIES LIMITED DISCOVERY FOODS LIMITED Company Secretary 2014-01-16 CURRENT 2014-01-16 Active
SHOOSMITHS SECRETARIES LIMITED UPSTAR FINANCE LIMITED Company Secretary 2013-12-17 CURRENT 2013-12-17 Dissolved 2015-07-28
SHOOSMITHS SECRETARIES LIMITED SWL JV LIMITED Company Secretary 2013-12-01 CURRENT 2013-05-24 Active - Proposal to Strike off
SHOOSMITHS SECRETARIES LIMITED VALERO REFINING AND MARKETING LTD Company Secretary 2013-10-03 CURRENT 2013-10-03 Active
SHOOSMITHS SECRETARIES LIMITED IKEA PROPERTIES INVESTMENTS LIMITED Company Secretary 2013-09-01 CURRENT 1995-02-24 Active
SHOOSMITHS SECRETARIES LIMITED IKEA LEASING LIMITED Company Secretary 2013-09-01 CURRENT 1997-05-02 Active - Proposal to Strike off
SHOOSMITHS SECRETARIES LIMITED IKEA DISTRIBUTION SERVICES LIMITED Company Secretary 2013-09-01 CURRENT 1998-05-21 Active
SHOOSMITHS SECRETARIES LIMITED INGKA ENERGY SERVICES UK LIMITED Company Secretary 2013-09-01 CURRENT 2001-08-15 Active
SHOOSMITHS SECRETARIES LIMITED IKEA LIMITED Company Secretary 2013-09-01 CURRENT 1986-02-05 Active
SHOOSMITHS SECRETARIES LIMITED DUMMUIES WINDFARM HUNTLY LIMITED Company Secretary 2013-09-01 CURRENT 2005-11-16 Active
SHOOSMITHS SECRETARIES LIMITED ZAMBON UK LIMITED Company Secretary 2013-06-03 CURRENT 2000-05-31 Active
SHOOSMITHS SECRETARIES LIMITED TOMMY'S PORK STORE LIMITED Company Secretary 2013-05-16 CURRENT 2012-09-18 Dissolved 2017-02-08
SHOOSMITHS SECRETARIES LIMITED SOLDIER LIMITED Company Secretary 2013-02-27 CURRENT 2003-02-20 Dissolved 2015-03-31
SHOOSMITHS SECRETARIES LIMITED CORPORAL LIMITED Company Secretary 2013-02-27 CURRENT 2002-12-12 Dissolved 2015-03-31
SHOOSMITHS SECRETARIES LIMITED HAMLEYS (FRANCHISING) LIMITED Company Secretary 2013-02-27 CURRENT 2005-11-29 Active
SHOOSMITHS SECRETARIES LIMITED HAMLEYS GLOBAL HOLDINGS LIMITED Company Secretary 2013-02-27 CURRENT 2012-08-03 Liquidation
SHOOSMITHS SECRETARIES LIMITED SCRUMPALICIOUS LIMITED Company Secretary 2013-02-27 CURRENT 2011-06-01 Liquidation
SHOOSMITHS SECRETARIES LIMITED HAMLEYS OF LONDON LIMITED Company Secretary 2013-02-27 CURRENT 1988-08-17 Active
SHOOSMITHS SECRETARIES LIMITED THE HAMLEYS GROUP LIMITED Company Secretary 2013-02-27 CURRENT 1989-02-24 Liquidation
SHOOSMITHS SECRETARIES LIMITED CREDIT LINK ACCOUNT RECOVERY SOLUTIONS LIMITED Company Secretary 2013-02-26 CURRENT 2001-10-01 Active
SHOOSMITHS SECRETARIES LIMITED 1924 NOMINEES LIMITED Company Secretary 2013-01-17 CURRENT 1994-04-07 Active
SHOOSMITHS SECRETARIES LIMITED 1924 DIRECTORS LTD. Company Secretary 2013-01-17 CURRENT 2001-09-27 Active
SHOOSMITHS SECRETARIES LIMITED 1924 TRUSTEES LIMITED Company Secretary 2013-01-17 CURRENT 2001-12-24 Active
SHOOSMITHS SECRETARIES LIMITED LUVLEY LIMITED Company Secretary 2012-11-01 CURRENT 2012-11-01 Liquidation
SHOOSMITHS SECRETARIES LIMITED SHOOSMITHS (NO 3) LIMITED Company Secretary 2012-05-03 CURRENT 2012-05-03 Dissolved 2018-06-05
SHOOSMITHS SECRETARIES LIMITED NETVIBES LIMITED Company Secretary 2012-02-21 CURRENT 2006-01-25 Dissolved 2015-09-12
SHOOSMITHS SECRETARIES LIMITED SHOO 557 LIMITED Company Secretary 2011-12-14 CURRENT 2011-12-14 Dissolved 2016-02-02
SHOOSMITHS SECRETARIES LIMITED BRITE VISUAL PRODUCTS UK LTD Company Secretary 2011-11-10 CURRENT 2011-11-10 Dissolved 2017-04-04
SHOOSMITHS SECRETARIES LIMITED NORTH HARBOUR ESTATE MANAGEMENT LIMITED Company Secretary 2011-11-03 CURRENT 2011-11-03 Active
SHOOSMITHS SECRETARIES LIMITED EHC ESTATES LIMITED Company Secretary 2011-08-01 CURRENT 2011-08-01 Active
SHOOSMITHS SECRETARIES LIMITED VITAMINS DIRECT (UK) LIMITED Company Secretary 2011-07-28 CURRENT 1998-05-11 Active
SHOOSMITHS SECRETARIES LIMITED REGINA HEALTH LIMITED Company Secretary 2011-07-28 CURRENT 1981-04-14 Active
SHOOSMITHS SECRETARIES LIMITED DOKIMAS GROUP HOLDINGS LIMITED Company Secretary 2011-06-15 CURRENT 2000-05-19 Dissolved 2016-03-22
SHOOSMITHS SECRETARIES LIMITED DOKIMAS GROUP LIMITED Company Secretary 2011-06-15 CURRENT 1983-09-21 Dissolved 2016-03-22
SHOOSMITHS SECRETARIES LIMITED DS LIMITED Company Secretary 2011-06-15 CURRENT 1986-02-05 Dissolved 2016-03-22
SHOOSMITHS SECRETARIES LIMITED AXIELL LIMITED Company Secretary 2011-06-15 CURRENT 1982-01-13 Active
SHOOSMITHS SECRETARIES LIMITED AXIELL LIBRARY LIMITED Company Secretary 2011-06-15 CURRENT 2008-04-10 Active
SHOOSMITHS SECRETARIES LIMITED BOTLEIGH GRANGE MANAGEMENT COMPANY LIMITED Company Secretary 2011-04-13 CURRENT 2000-07-17 Active
SHOOSMITHS SECRETARIES LIMITED PPF ADVISORY (UK) LIMITED Company Secretary 2011-04-01 CURRENT 2005-08-18 Active
SHOOSMITHS SECRETARIES LIMITED MALVERN HOUSE GROUP LIMITED Company Secretary 2011-01-24 CURRENT 1999-09-24 Active
SHOOSMITHS SECRETARIES LIMITED MALVERN INTERNATIONAL PLC Company Secretary 2011-01-24 CURRENT 2004-07-08 Active
SHOOSMITHS SECRETARIES LIMITED HEALTHSPAN UK LIMITED Company Secretary 2011-01-07 CURRENT 2011-01-07 Active - Proposal to Strike off
SHOOSMITHS SECRETARIES LIMITED BRAKECO LIMITED Company Secretary 2010-09-16 CURRENT 1969-06-26 Dissolved 2015-03-24
SHOOSMITHS SECRETARIES LIMITED STATEFRESH LIMITED Company Secretary 2010-09-16 CURRENT 1987-10-30 Dissolved 2015-03-24
SHOOSMITHS SECRETARIES LIMITED TYRESAFE DISTRIBUTION LIMITED Company Secretary 2010-09-16 CURRENT 1984-05-25 Dissolved 2015-03-24
SHOOSMITHS SECRETARIES LIMITED MICROBILT UK LIMITED Company Secretary 2010-08-31 CURRENT 2008-06-06 Active - Proposal to Strike off
SHOOSMITHS SECRETARIES LIMITED COMPUTER RECOGNITION SYSTEMS LIMITED Company Secretary 2010-06-16 CURRENT 1981-04-29 Active
SHOOSMITHS SECRETARIES LIMITED VYSIONICS ITS HOLDINGS LIMITED Company Secretary 2010-03-12 CURRENT 2002-07-11 Active - Proposal to Strike off
SHOOSMITHS SECRETARIES LIMITED JENOPTIK TRAFFIC SOLUTIONS UK LTD Company Secretary 2010-03-12 CURRENT 1998-03-30 Active
SHOOSMITHS SECRETARIES LIMITED JENOPTIK UK LIMITED Company Secretary 2009-10-20 CURRENT 2009-10-20 Active
SHOOSMITHS SECRETARIES LIMITED DASSAULT SYSTEMES UK LIMITED Company Secretary 2007-09-05 CURRENT 1997-12-11 Active
SHOOSMITHS SECRETARIES LIMITED M. WISEMAN & COMPANY (ZIMBABWE) LIMITED Company Secretary 2007-07-24 CURRENT 1950-12-12 Active - Proposal to Strike off
SHOOSMITHS SECRETARIES LIMITED BAYADA NURSES LIMITED Company Secretary 2007-05-22 CURRENT 2007-05-22 Dissolved 2017-06-13
SHOOSMITHS SECRETARIES LIMITED I-LAND ESSEX STREET MANAGEMENT COMPANY LIMITED Company Secretary 2007-03-26 CURRENT 2007-03-26 Active
SHOOSMITHS SECRETARIES LIMITED SHOOSMITHS SERVICES LIMITED Company Secretary 2006-08-10 CURRENT 2005-10-27 Dissolved 2017-05-22
SHOOSMITHS SECRETARIES LIMITED MERCATOR MEDIA LIMITED Company Secretary 2005-11-11 CURRENT 1989-09-29 Active
SHOOSMITHS SECRETARIES LIMITED STAINTON INTERNATIONAL LIMITED Company Secretary 2003-10-21 CURRENT 1998-03-18 Active
SHOOSMITHS SECRETARIES LIMITED STAINTON CAPITAL (DEERHOUND) LIMITED Company Secretary 2003-08-28 CURRENT 2002-05-28 Dissolved 2015-04-14
SHOOSMITHS SECRETARIES LIMITED SHOOSMITHS SHAREHOLDERS LIMITED Company Secretary 2003-03-20 CURRENT 1999-03-05 Dissolved 2018-06-05
SHOOSMITHS SECRETARIES LIMITED STAINTON CAPITAL (FOXHOUND) LIMITED Company Secretary 2002-11-21 CURRENT 2002-09-27 Dissolved 2015-04-27
SHOOSMITHS SECRETARIES LIMITED STAINTON CAPITAL (SMH) LIMITED Company Secretary 2002-03-19 CURRENT 2002-01-03 Dissolved 2015-05-24
SHOOSMITHS SECRETARIES LIMITED SHOOSMITHS NOMINEES LIMITED Company Secretary 2001-11-05 CURRENT 1997-11-19 Active
SHOOSMITHS SECRETARIES LIMITED PROPERTY DIRECT LIMITED Company Secretary 2001-07-05 CURRENT 1998-06-05 Dissolved 2018-06-05
SHOOSMITHS SECRETARIES LIMITED STAINTON CAPITAL HOLDINGS LIMITED Company Secretary 2001-06-07 CURRENT 2001-06-07 Dissolved 2016-02-05
SHOOSMITHS SECRETARIES LIMITED STAINTON CAPITAL LIMITED Company Secretary 2001-06-07 CURRENT 2001-06-07 Dissolved 2015-09-24
NAVIN KHATTAR GELMETIX LIMITED Director 2018-05-24 CURRENT 2012-07-17 Active
NAVIN KHATTAR EASTLEAF PROPERTIES LIMITED Director 2017-10-20 CURRENT 2017-10-20 Active
NAVIN KHATTAR MALVERN INTERNATIONAL PLC Director 2016-10-19 CURRENT 2004-07-08 Active
NAVIN KHATTAR AEC EDUCATION PLC Director 2016-08-31 CURRENT 2016-08-31 Dissolved 2017-04-18
NAVIN KHATTAR LEARNING DEVELOPMENTS OVERSEAS LIMITED Director 2016-04-13 CURRENT 2004-01-06 Dissolved 2017-02-02
NAVIN KHATTAR MALVERN HOUSE MARKETING LIMITED Director 2016-04-13 CURRENT 1999-09-24 Dissolved 2017-02-02
NAVIN KHATTAR MALVERN HOUSE TRAINING LIMITED Director 2016-04-13 CURRENT 2013-02-19 Dissolved 2017-02-02
NAVIN KHATTAR MALVERN HOUSE GROUP LIMITED Director 2015-07-01 CURRENT 1999-09-24 Active
NAVIN KHATTAR BOMATIC LIMITED Director 2009-05-15 CURRENT 2006-04-04 Active - Proposal to Strike off
NAVIN KHATTAR EASTLEAF LTD Director 2006-08-21 CURRENT 2006-06-21 Active
NAVIN KHATTAR CHANCELLOR MANAGEMENT LIMITED Director 2003-12-05 CURRENT 2003-12-04 Active
NAVIN KHATTAR ENGLISH ASSOCIATION OF AMERICAN BOND AND SHARE HOLDERS, LIMITED(THE) Director 2001-02-14 CURRENT 1978-12-28 Active
NAVIN KHATTAR ELTONVALE LIMITED Director 2001-02-14 CURRENT 1989-10-10 Active
SAM MALAFEH MALVERN INTERNATIONAL PLC Director 2016-10-19 CURRENT 2004-07-08 Active
HAIDER MOHAMEDALLY SITHAWALLA AEC EDUCATION PLC Director 2016-08-31 CURRENT 2016-08-31 Dissolved 2017-04-18
HAIDER MOHAMEDALLY SITHAWALLA MALVERN HOUSE GROUP LIMITED Director 2015-07-06 CURRENT 1999-09-24 Active
HAIDER MOHAMEDALLY SITHAWALLA MALVERN INTERNATIONAL PLC Director 2010-01-11 CURRENT 2004-07-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-25FULL ACCOUNTS MADE UP TO 31/12/23
2024-04-02CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES
2023-10-09FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-31CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES
2022-09-08FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-08AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES
2022-02-07Change of details for Malvern House Group Limited as a person with significant control on 2022-02-04
2022-02-07PSC05Change of details for Malvern House Group Limited as a person with significant control on 2022-02-04
2022-02-04Appointment of Oakwood Corporate Secretary Limited as company secretary on 2021-12-29
2022-02-04REGISTERED OFFICE CHANGED ON 04/02/22 FROM 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom
2022-02-04Termination of appointment of Shoosmiths Secretaries Limited on 2021-12-29
2022-02-04TM02Termination of appointment of Shoosmiths Secretaries Limited on 2021-12-29
2022-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/22 FROM 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom
2022-02-04AP04Appointment of Oakwood Corporate Secretary Limited as company secretary on 2021-12-29
2021-09-23AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-18CH01Director's details changed for Mr Daniel Ian Fisher on 2021-04-01
2021-04-18CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES
2021-02-25AP01DIRECTOR APPOINTED MR DANIEL IAN FISHER
2021-02-25TM01APPOINTMENT TERMINATED, DIRECTOR FAHIM RAZZAK
2021-01-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 038480720006
2020-12-24AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-03AP01DIRECTOR APPOINTED MR FAHIM RAZZAK
2020-08-03TM01APPOINTMENT TERMINATED, DIRECTOR WEI LIN
2020-07-01TM01APPOINTMENT TERMINATED, DIRECTOR SAM MALAFEH
2020-07-01AP01DIRECTOR APPOINTED MR RICHARD CHRISTOPHER MACE
2020-04-06TM01APPOINTMENT TERMINATED, DIRECTOR BHARAT FERHARDI GUHA THAKURTA
2020-04-06TM01APPOINTMENT TERMINATED, DIRECTOR BHARAT FERHARDI GUHA THAKURTA
2020-03-24CH01Director's details changed for Dr Sam Malafeh on 2020-03-23
2020-03-24CH01Director's details changed for Dr Sam Malafeh on 2020-03-23
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES
2020-03-23CH01Director's details changed for Bharat Ferhardi Guha Thakurta on 2020-03-23
2020-03-23CH01Director's details changed for Bharat Ferhardi Guha Thakurta on 2020-03-23
2020-03-10CH04SECRETARY'S DETAILS CHNAGED FOR SHOOSMITHS SECRETARIES LIMITED on 2020-03-09
2020-03-10CH04SECRETARY'S DETAILS CHNAGED FOR SHOOSMITHS SECRETARIES LIMITED on 2020-03-09
2020-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/20 FROM Witan Gate House 500-600 Witan Gate West Milton Keynes MK9 1SH
2020-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/20 FROM Witan Gate House 500-600 Witan Gate West Milton Keynes MK9 1SH
2020-03-04AP01DIRECTOR APPOINTED BHARAT FERHARDI GUHA THAKURTA
2020-03-04AP01DIRECTOR APPOINTED BHARAT FERHARDI GUHA THAKURTA
2020-03-02AP01DIRECTOR APPOINTED WEI LIN
2020-03-02AP01DIRECTOR APPOINTED WEI LIN
2020-02-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 038480720005
2020-02-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 038480720005
2020-02-21CH01Director's details changed for Dr Sam Malafeh on 2020-02-10
2020-02-21CH01Director's details changed for Dr Sam Malafeh on 2020-02-10
2020-01-09SH0131/12/19 STATEMENT OF CAPITAL GBP 4812898
2020-01-09SH0131/12/19 STATEMENT OF CAPITAL GBP 4812898
2019-10-31AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-10-28TM01APPOINTMENT TERMINATED, DIRECTOR HAIDER MOHAMEDALLY SITHAWALLA
2019-10-25TM01APPOINTMENT TERMINATED, DIRECTOR PRAKASH DAMODARAN
2019-10-07TM01APPOINTMENT TERMINATED, DIRECTOR NAVIN KHATTAR
2019-09-13RES01ADOPT ARTICLES 13/09/19
2019-08-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 038480720004
2019-08-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-08-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES
2019-03-13CH01Director's details changed for Dr Sam Malafeh on 2019-03-08
2019-03-12CH01Director's details changed for Prakash Damodaran on 2019-03-08
2018-10-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES
2018-01-17LATEST SOC17/01/18 STATEMENT OF CAPITAL;GBP 4112898
2018-01-17SH0120/11/17 STATEMENT OF CAPITAL GBP 4112898
2017-10-20CH01Director's details changed for Prakash Damodaran on 2017-10-20
2017-10-10CH01Director's details changed for Haider Mohamedally Sithawalla on 2017-10-10
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 3449898
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2017-02-16AP01DIRECTOR APPOINTED DR SAM MALAFEH
2016-10-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 3449898
2016-04-15AR0116/03/16 ANNUAL RETURN FULL LIST
2015-12-24TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOSEPH SWORDS
2015-12-24AP01DIRECTOR APPOINTED PRAKASH DAMODARAN
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 3449898
2015-11-10SH0130/09/15 STATEMENT OF CAPITAL GBP 3449898
2015-10-01AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-04TM01APPOINTMENT TERMINATED, DIRECTOR PENG HO
2015-07-24AP01DIRECTOR APPOINTED HAIDER MOHAMEDALLY SITHAWALLA
2015-07-06AP01DIRECTOR APPOINTED MR NAVIN KHATTAR
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-17AR0116/03/15 FULL LIST
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-31AR0116/03/14 FULL LIST
2014-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / PENG CHEONG HO / 23/04/2010
2013-09-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-25AR0116/03/13 FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-05-03AR0116/03/12 FULL LIST
2012-01-13TM01APPOINTMENT TERMINATED, DIRECTOR NARESH MALHOTRA
2011-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOSEPH SWORDS / 30/11/2011
2011-11-30TM02APPOINTMENT TERMINATED, SECRETARY HAIDER SITHAWALLA
2011-11-30AP04CORPORATE SECRETARY APPOINTED SHOOSMITHS SECRETARIES LIMITED
2011-09-16AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-01AR0116/03/11 FULL LIST
2011-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/2011 FROM 1-17 SHAFTESBURY AVENUE LONDON W1D 7EA
2010-07-22AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-30AR0116/03/10 FULL LIST
2010-04-30TM01APPOINTMENT TERMINATED, DIRECTOR HUGH GLEDHILL
2010-04-30TM01APPOINTMENT TERMINATED, DIRECTOR LUKE SIMMONS
2010-04-30TM02APPOINTMENT TERMINATED, SECRETARY NICHOLAS HOBSON
2010-04-30AP01DIRECTOR APPOINTED PENG CHEONG HO
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN HOBSON / 16/03/2010
2010-04-30TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOBSON
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NARESH KUMAR MALHOTRA / 16/03/2010
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH THOMAS ORLANDO GLEDHILL / 16/03/2010
2010-04-30AP03SECRETARY APPOINTED HAIDER MOHAMEDALLY SITHAWALLA
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARIOS ROUSSOUNIS / 16/03/2010
2010-04-30TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROUSSOUNIS
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / LUKE HENRY CASPER SIMMONS / 16/03/2010
2009-08-19288aDIRECTOR APPOINTED WILLIAM JOSEPH SWORDS
2009-08-08225CURREXT FROM 30/06/2009 TO 31/12/2009
2009-06-25363aRETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
2009-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2009-03-24288aSECRETARY APPOINTED NICHOLAS JOHN HOBSON LOGGED FORM
2008-05-02363sRETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
2008-05-02288bAPPOINTMENT TERMINATED SECRETARY JULIA MALHOTRA
2008-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-03-19363aRETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
2007-01-04395PARTICULARS OF MORTGAGE/CHARGE
2006-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2006-01-09288aNEW DIRECTOR APPOINTED
2006-01-05288aNEW DIRECTOR APPOINTED
2006-01-05288aNEW DIRECTOR APPOINTED
2005-10-21363sRETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
2005-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2005-04-13287REGISTERED OFFICE CHANGED ON 13/04/05 FROM: 46-47 BLOOMSBURY SQUARE LONDON WC1A 2RA
2004-12-15363sRETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
2004-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-02-26288aNEW DIRECTOR APPOINTED
2004-01-15363sRETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
2003-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-12-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-12-13363sRETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS
2002-10-29287REGISTERED OFFICE CHANGED ON 29/10/02 FROM: DEAN STATHAM BANK PASSAGE STAFFORD STAFFORDSHIRE ST16 2JS
2001-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-11-29363sRETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS
2001-05-02AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-11-14225ACC. REF. DATE SHORTENED FROM 30/09/00 TO 30/06/00
2000-10-12363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-12363sRETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS
1999-11-04395PARTICULARS OF MORTGAGE/CHARGE
1999-10-07288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
85 - Education
853 - Secondary education
85320 - Technical and vocational secondary education




Licences & Regulatory approval
We could not find any licences issued to MALVERN HOUSE INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MALVERN HOUSE INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-05-19 Outstanding LCP SECURITIES LIMITED
RENT DEPOSIT DEED 2007-01-04 Outstanding LINNCO LIMITED
MORTGAGE DEBENTURE 1999-11-04 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of MALVERN HOUSE INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MALVERN HOUSE INTERNATIONAL LIMITED
Trademarks
We have not found any records of MALVERN HOUSE INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MALVERN HOUSE INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85320 - Technical and vocational secondary education) as MALVERN HOUSE INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MALVERN HOUSE INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by MALVERN HOUSE INTERNATIONAL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-11-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MALVERN HOUSE INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MALVERN HOUSE INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WA14 2DT