Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > MALVERN HOUSE GROUP LIMITED
Company Information for

MALVERN HOUSE GROUP LIMITED

3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT,
Company Registration Number
03848076
Private Limited Company
Active

Company Overview

About Malvern House Group Ltd
MALVERN HOUSE GROUP LIMITED was founded on 1999-09-24 and has its registered office in Altrincham. The organisation's status is listed as "Active". Malvern House Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MALVERN HOUSE GROUP LIMITED
 
Legal Registered Office
3RD FLOOR
1 ASHLEY ROAD
ALTRINCHAM
CHESHIRE
WA14 2DT
Other companies in MK9
 
Filing Information
Company Number 03848076
Company ID Number 03848076
Date formed 1999-09-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/12/2022
Account next due 30/09/2024
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 01:55:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MALVERN HOUSE GROUP LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of MALVERN HOUSE GROUP LIMITED

Current Directors
Officer Role Date Appointed
SHOOSMITHS SECRETARIES LIMITED
 Company Secretary 2011-01-24
NAVIN KHATTAR
 Director 2015-07-01
HAIDER MOHAMEDALLY SITHAWALLA
 Director 2015-07-06
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM JOSEPH SWORDS
 Director 2009-07-01 2016-07-11
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
 Director 2004-01-01 2010-04-23
JULIA MARIE MALHOTRA
 Company Secretary 1999-09-24 2009-07-02
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
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
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 INTERNATIONAL PLC Company Secretary 2011-01-24 CURRENT 2004-07-08 Active
SHOOSMITHS SECRETARIES LIMITED MALVERN HOUSE INTERNATIONAL LIMITED Company Secretary 2011-01-24 CURRENT 1999-09-24 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 INTERNATIONAL 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
HAIDER MOHAMEDALLY SITHAWALLA AEC EDUCATION PLC Director 2016-08-31 CURRENT 2016-08-31 Dissolved 2017-04-18
HAIDER MOHAMEDALLY SITHAWALLA MALVERN HOUSE INTERNATIONAL 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
2024-04-02CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES
2023-09-29Previous accounting period shortened from 31/12/22 TO 30/12/22
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 International Plc as a person with significant control on 2022-02-07
2022-02-07Appointment of Oakwood Corporate Secretary Limited as company secretary on 2021-12-29
2022-02-07AP04Appointment of Oakwood Corporate Secretary Limited as company secretary on 2021-12-29
2022-02-07PSC05Change of details for Malvern International Plc as a person with significant control on 2022-02-07
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
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 038480760005
2020-12-24AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-24AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-03AP01DIRECTOR APPOINTED MR FAHIM RAZZAK
2020-08-03TM01APPOINTMENT TERMINATED, DIRECTOR WEI LIN
2020-07-02TM01Termination of appointment of a director
2020-07-01AP01DIRECTOR APPOINTED MR RICHARD CHRISTOPHER MACE
2020-04-06TM01APPOINTMENT TERMINATED, DIRECTOR BHARAT FERHARDI GUHA THAKURTA
2020-03-27CH01Director's details changed for on
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES
2020-03-23CH01Director's details changed for Bharat Ferhardi Guha Thakurta on 2020-03-23
2020-03-10PSC05Change of details for Malvern International Plc as a person with significant control 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
2020-03-04AP01DIRECTOR APPOINTED BHARAT FERHARDI GUHA THAKURTA
2020-03-02AP01DIRECTOR APPOINTED WEI LIN
2019-10-31AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-10-10TM01APPOINTMENT TERMINATED, DIRECTOR HAIDER MOHAMEDALLY SITHAWALLA
2019-10-09AP01DIRECTOR APPOINTED CEO DR SAM MALAFEH
2019-10-07TM01APPOINTMENT TERMINATED, DIRECTOR NAVIN KHATTAR
2019-09-13RES01ADOPT ARTICLES 13/09/19
2019-08-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 038480760004
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 2
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES
2018-10-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-20LATEST SOC20/03/18 STATEMENT OF CAPITAL;GBP 45875
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES
2017-10-10CH01Director's details changed for Haider Mohamedally Sithawalla on 2017-10-10
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-13ANNOTATIONReplacement
2017-06-13AR0116/03/10 ANNUAL RETURN FULL LIST
2017-06-13ANNOTATIONReplaced
2017-05-22RP04AR01Second filing of the annual return made up to 2011-03-16
2017-05-22ANNOTATIONClarification
2017-05-05RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/03/16
2017-05-05RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/03/15
2017-05-05RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/03/14
2017-05-05RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/03/13
2017-05-05RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/03/12
2017-05-05ANNOTATIONClarification
2017-03-27LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 45875
2017-03-27CS01
2016-10-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-11TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOSEPH SWORDS
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 41625
2016-04-15AR0116/03/16 FULL LIST
2016-04-15AR0116/03/16 FULL LIST
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 41625
2015-04-17AR0116/03/15 FULL LIST
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 41625
2014-03-31AR0116/03/14 FULL LIST
2014-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / PENG CHEONG HO / 23/04/2010
2014-03-31AR0116/03/14 FULL LIST
2013-09-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-25AR0116/03/13 FULL LIST
2013-03-25AR0116/03/13 FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-03AR0116/03/12 FULL LIST
2012-05-03AR0116/03/12 FULL LIST
2012-01-13TM01APPOINTMENT TERMINATED, DIRECTOR NARESH MALHOTRA
2011-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOSEPH SWORDS / 01/12/2011
2011-12-01CH01DIRECTOR'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
2011-06-03AR0116/03/11 FULL LIST
2011-06-03AR0116/03/11 FULL LIST
2011-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2011 FROM 1-17 SHAFTESBURY AVENUE LONDON W1D 7EA
2011-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2011 FROM, 1-17 SHAFTESBURY AVENUE, LONDON, W1D 7EA
2010-07-22AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-04AP01DIRECTOR APPOINTED PENG CHEONG HO
2010-05-04AP03SECRETARY APPOINTED HAIDER MOHAMEDALLY SITHAWALLA
2010-05-04TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOBSON
2010-05-04AR0116/03/10 FULL LIST
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NARESH KUMAR MALHOTRA / 16/03/2010
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN HOBSON / 16/03/2010
2010-05-04AR0116/03/10 FULL LIST
2009-08-19288aDIRECTOR APPOINTED WILLIAM JOSEPH SWORDS
2009-08-08225CURREXT FROM 30/06/2009 TO 31/12/2009
2009-08-08288bAPPOINTMENT TERMINATED SECRETARY JULIA MALHOTRA
2009-08-0888(2)AD 30/06/09 GBP SI 14000@0.25=3500 GBP IC 42375/45875
2009-08-0888(2)AD 30/06/09 GBP SI 3000@0.25=750 GBP IC 41625/42375
2009-06-26363aRETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
2009-04-29AA30/06/08 TOTAL EXEMPTION SMALL
2008-05-02363(288)DIRECTOR'S PARTICULARS CHANGED
2008-05-02363sRETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
2008-04-29AA30/06/07 TOTAL EXEMPTION SMALL
2007-10-0988(2)RAD 02/10/07--------- £ SI 2000@.25=500 £ IC 41125/41625
2007-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-03-19363aRETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
2006-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-11-22363sRETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
2005-05-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-04-13287REGISTERED OFFICE CHANGED ON 13/04/05 FROM: 46-47 BLOOMSBURY SQUARE LONDON WC1A 2RA
2005-04-13287REGISTERED OFFICE CHANGED ON 13/04/05 FROM: 46-47 BLOOMSBURY SQUARE, LONDON, WC1A 2RA
2004-12-22363sRETURN MADE UP TO 24/09/04; CHANGE OF MEMBERS
2004-03-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-02-26288aNEW DIRECTOR APPOINTED
2004-01-15363sRETURN MADE UP TO 24/09/03; CHANGE OF MEMBERS
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
2002-11-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-10-29287REGISTERED OFFICE CHANGED ON 29/10/02 FROM: DEAN STATHAM BANK PASSAGE STAFFORD STAFFORDSHIRE ST16 2JS
2002-08-14395PARTICULARS OF MORTGAGE/CHARGE
2002-02-27AATOTAL EXEMPTION FULL 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
2000-11-15395PARTICULARS OF MORTGAGE/CHARGE
2000-11-14225ACC. REF. DATE SHORTENED FROM 30/09/00 TO 30/06/00
2000-10-12363(288)SECRETARY'S PARTICULARS CHANGED
2000-10-12363sRETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS
2000-06-01122S-DIV 18/04/00
2000-06-01ORES04NC INC ALREADY ADJUSTED 18/04/00
2000-06-01ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/04/00
2000-06-01123£ NC 10000/72500 18/04/00
2000-06-0188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2000-06-0188(2)RAD 18/04/00--------- £ SI 57500@.25=14375 £ IC 26750/41125
2000-06-0188(2)RAD 18/04/00--------- £ SI 87000@.25=21750 £ IC 5000/26750
1999-11-04395PARTICULARS OF MORTGAGE/CHARGE
1999-09-30288aNEW SECRETARY APPOINTED
1999-09-30288bDIRECTOR RESIGNED
1999-09-30288aNEW DIRECTOR APPOINTED
1999-09-30287REGISTERED OFFICE CHANGED ON 30/09/99 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS, 79 OXFORD STREET MANCHESTER M1 6FR
1999-09-30288bSECRETARY RESIGNED
1999-09-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to MALVERN HOUSE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2002-08-14 Outstanding HOLBORN LINKS LIMITED
RENT DEPOSIT DEED 2000-11-15 Outstanding PINEBLUE LIMITED
MORTGAGE DEBENTURE 1999-11-04 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of MALVERN HOUSE GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MALVERN HOUSE GROUP LIMITED
Trademarks
We have not found any records of MALVERN HOUSE GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MALVERN HOUSE GROUP 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 (70100 - Activities of head offices) as MALVERN HOUSE GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where MALVERN HOUSE GROUP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MALVERN HOUSE GROUP 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 GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WA14 2DT