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Company Information for

MALVERN INTERNATIONAL PLC

3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT,
Company Registration Number
05174452
Public Limited Company
Active

Company Overview

About Malvern International Plc
MALVERN INTERNATIONAL PLC was founded on 2004-07-08 and has its registered office in Altrincham. The organisation's status is listed as "Active". Malvern International Plc is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
MALVERN INTERNATIONAL PLC
 
Legal Registered Office
3RD FLOOR
1 ASHLEY ROAD
ALTRINCHAM
CHESHIRE
WA14 2DT
Other companies in MK9
 
Previous Names
AEC EDUCATION PLC13/09/2016
SPURLYNX PUBLIC LIMITED COMPANY 11/11/2004
Filing Information
Company Number 05174452
Company ID Number 05174452
Date formed 2004-07-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/06/2024
Latest return 08/07/2015
Return next due 05/08/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB853966577  
Last Datalog update: 2023-11-06 06:09:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MALVERN INTERNATIONAL PLC
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Companies with same name MALVERN INTERNATIONAL PLC
The following companies were found which have the same name as MALVERN INTERNATIONAL PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MALVERN INTERNATIONAL ACADEMY PTE. LTD. SOMERSET ROAD Singapore 238164 Active Company formed on the 2008-09-11
MALVERN INTERNATIONAL SERVICES PTE. LTD. SOMERSET ROAD Singapore 238164 Active Company formed on the 2015-07-30
MALVERN INTERNATIONAL INC Delaware Unknown
MALVERN INTERNATIONAL SALES CORPORATION New Jersey Unknown
Malvern International Limited Unknown Company formed on the 2021-05-11
MALVERN INTERNATIONAL PLC Singapore Active Company formed on the 2008-10-09

Company Officers of MALVERN INTERNATIONAL PLC

Current Directors
Officer Role Date Appointed
SHOOSMITHS SECRETARIES LIMITED
 Company Secretary 2011-01-24
RAMASAMY JAYAPAL
 Director 2004-07-21
SABIN JOSHI
 Director 2014-03-11
WEE HOCK KEE
 Director 2016-10-19
NAVIN KHATTAR
 Director 2016-10-19
SAM MALAFEH
 Director 2016-10-19
GOPINATH PILLAI
 Director 2004-07-21
HAIDER MOHAMEDALLY SITHAWALLA
 Director 2010-01-11
NADIR ALI ZAFAR
 Director 2015-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM JOSEPH SWORDS
 Director 2004-07-21 2016-10-19
PENG CHEONG HO
 Director 2007-02-01 2015-04-01
MUNISH RAO
 Director 2014-03-11 2014-12-01
NARESH KUMAR MALHOTRA
 Director 2009-07-01 2011-12-31
PINSENT MASONS SECRETARIAL LIMITED
 Company Secretary 2004-12-08 2011-01-24
TUNKU ISKANDAR BIN TUNKU ABDULLAH
 Director 2004-07-21 2008-11-03
RAVI MANCHANDA
 Director 2004-07-21 2005-08-01
MASONS SECRETARIAL SERVICES LIMITED
 Company Secretary 2004-07-21 2004-12-08
SAT PAL KHATTAR
 Director 2004-07-21 2004-11-04
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-07-08 2004-07-21
INSTANT COMPANIES LIMITED
 Nominated Director 2004-07-08 2004-07-21
SWIFT INCORPORATIONS LIMITED
 Nominated Director 2004-07-08 2004-07-21

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 HOUSE GROUP LIMITED Company Secretary 2011-01-24 CURRENT 1999-09-24 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 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 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
SAM MALAFEH MALVERN HOUSE INTERNATIONAL LIMITED Director 2017-01-31 CURRENT 1999-09-24 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 HOUSE INTERNATIONAL LIMITED Director 2015-07-06 CURRENT 1999-09-24 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
2023-10-25Consolidation and sub-division of shares on
2023-10-25CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES
2023-10-10Change of share class name or designation
2023-10-10Resolutions passed:<ul><li>Resolution Consolidation of 20000 ordinary shares of 0.1 pence each into one ordinary share of 20 each/ subdivision of newly consolidated shares of 20 each into 200 ordinary shares of 1P each and 1800 deferred shares of 1P e
2023-09-28Resolutions passed:<ul><li>Resolution 02/11/2022</ul>
2023-07-27Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2023-07-27Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-07-14GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2022-11-1603/11/22 STATEMENT OF CAPITAL GBP 11298899.00
2022-11-1603/11/22 STATEMENT OF CAPITAL GBP 11298899.00
2022-11-1614/11/22 STATEMENT OF CAPITAL GBP 11323899.00
2022-11-1614/11/22 STATEMENT OF CAPITAL GBP 11323899.00
2022-08-23CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES
2022-08-10SH0105/08/22 STATEMENT OF CAPITAL GBP 11298889.68
2022-05-24Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2022-05-24RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-05-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-02-18SH0116/02/22 STATEMENT OF CAPITAL GBP 11248889.687
2022-02-07REGISTERED OFFICE CHANGED ON 07/02/22 FROM 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom
2022-02-07DIRECTOR APPOINTED MR DANIEL IAN FISHER
2022-02-07Appointment of Mr Daniel Ian Fisher as company secretary on 2021-12-29
2022-02-07Termination of appointment of Shoosmiths Secretaries Limited on 2021-12-29
2022-02-07TM02Termination of appointment of Shoosmiths Secretaries Limited on 2021-12-29
2022-02-07AP03Appointment of Mr Daniel Ian Fisher as company secretary on 2021-12-29
2022-02-07AP01DIRECTOR APPOINTED MR DANIEL IAN FISHER
2022-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/22 FROM 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 09/08/21, WITH UPDATES
2021-08-17SH0106/08/21 STATEMENT OF CAPITAL GBP 11213677.967
2021-07-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-05-20SH0106/05/21 STATEMENT OF CAPITAL GBP 11192126.24
2021-05-10RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-01-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051744520003
2021-01-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 051744520004
2020-10-28RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-10-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES
2020-07-09TM01APPOINTMENT TERMINATED, DIRECTOR NIRVANA CHAUDHARY
2020-07-02SH0130/06/20 STATEMENT OF CAPITAL GBP 10309626.247
2020-07-01AP01DIRECTOR APPOINTED MR RICHARD CHRISTOPHER MACE
2020-07-01TM01APPOINTMENT TERMINATED, DIRECTOR SAM MALAFEH
2020-06-17SH02Sub-division of shares on 2020-06-08
2020-06-17RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2020-06-17MEM/ARTSARTICLES OF ASSOCIATION
2020-05-19TM01APPOINTMENT TERMINATED, DIRECTOR RAMASAMY JAYAPAL
2020-03-24CH01Director's details changed for Dr Sam Malafeh on 2020-03-23
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
2020-02-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 051744520003
2019-10-07AP01DIRECTOR APPOINTED MR ALAN MICHAEL CARROLL
2019-10-07TM01APPOINTMENT TERMINATED, DIRECTOR GOPINATH PILLAI
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES
2019-09-05TM01APPOINTMENT TERMINATED, DIRECTOR NAVIN KHATTAR
2019-08-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 051744520002
2019-08-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-07-24AP01DIRECTOR APPOINTED MARK WESTCOMBE ELLIOTT
2019-07-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-06-04TM01APPOINTMENT TERMINATED, DIRECTOR WEE HOCK KEE
2019-03-13CH01Director's details changed for Dr Sam Malafeh on 2019-03-08
2019-03-07SH0127/02/19 STATEMENT OF CAPITAL GBP 9363235.30
2019-02-18TM01APPOINTMENT TERMINATED, DIRECTOR NADIR ALI ZAFAR
2018-11-23AP01DIRECTOR APPOINTED NIRVANA CHAUDHARY
2018-11-15RP04CS01Second filing of Confirmation Statement dated 09/08/2017
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES
2018-09-05CH01Director's details changed for Dr Sam Malafeh on 2018-08-20
2018-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DR SAM MALAFEH / 21/12/2017
2018-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DR SAM MALAFEH / 20/08/2018
2018-09-04TM01APPOINTMENT TERMINATED, DIRECTOR SABIN JOSHI
2018-07-30LATEST SOC30/07/18 STATEMENT OF CAPITAL;GBP 9165355.7
2018-07-30SH0104/07/18 STATEMENT OF CAPITAL GBP 9165355.70
2018-07-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-06-22LATEST SOC22/06/18 STATEMENT OF CAPITAL;GBP 7919355.7
2018-06-22SH02Sub-division of shares on 2018-06-12
2018-06-22SH0112/06/18 STATEMENT OF CAPITAL GBP 5495705.71
2018-06-20RES13SUB DIV 11/06/2018
2018-06-20RES12VARYING SHARE RIGHTS AND NAMES
2018-06-20RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2018-06-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-06-20RES01ADOPT ARTICLES 11/06/2018
2018-06-20RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2018-06-20RES01ADOPT ARTICLES 11/06/2018
2018-06-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-04-26LATEST SOC26/04/18 STATEMENT OF CAPITAL;GBP 7919355.7
2018-04-26SH0129/12/17 STATEMENT OF CAPITAL GBP 7919355.70
2017-11-30LATEST SOC30/11/17 STATEMENT OF CAPITAL;GBP 7819355.7
2017-11-30SH0107/11/17 STATEMENT OF CAPITAL GBP 7819355.70
2017-08-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES
2017-08-08PSC08Notification of a person with significant control statement
2017-08-08PSC09Withdrawal of a person with significant control statement on 2017-08-08
2017-07-24PSC08Notification of a person with significant control statement
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 7537838.2
2017-06-07SH0113/04/17 STATEMENT OF CAPITAL GBP 7537838.20
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 6823838.2
2017-03-08SH0107/02/17 STATEMENT OF CAPITAL GBP 6823838.20
2017-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DR SAM MALAFEH / 31/01/2017
2017-02-11LATEST SOC11/02/17 STATEMENT OF CAPITAL;GBP 6823838.2
2017-02-11SH0126/10/16 STATEMENT OF CAPITAL GBP 6823838.20
2016-11-11AP01DIRECTOR APPOINTED DR SAM MALAFEH
2016-11-10AP01DIRECTOR APPOINTED WEE HOCK KEE
2016-11-10TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM SWORDS
2016-11-10AP01DIRECTOR APPOINTED MR NAVIN KHATTAR
2016-10-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / NADIR ALI ZAFAR / 28/09/2016
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 6416442.2
2016-09-27SH0109/09/16 STATEMENT OF CAPITAL GBP 6416442.20
2016-09-20RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-09-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-09-13RES15CHANGE OF NAME 12/09/2016
2016-09-13CERTNMCOMPANY NAME CHANGED AEC EDUCATION PLC CERTIFICATE ISSUED ON 13/09/16
2016-09-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 6216442.2
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / NADIR ALI ZAFAR / 07/07/2016
2016-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SABIN JOSHI / 06/07/2016
2016-07-07AP01DIRECTOR APPOINTED NADIR ALI ZAFAR
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 6216442.2
2016-06-22SH0115/06/16 STATEMENT OF CAPITAL GBP 6216442.20
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 5362491.2
2015-08-17AR0108/07/15 FULL LIST
2015-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / HAIDER MOHAMEDALLY SITHAWALLA / 04/08/2015
2015-08-03TM01APPOINTMENT TERMINATED, DIRECTOR PENG HO
2015-07-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-12-01TM01APPOINTMENT TERMINATED, DIRECTOR MUNISH RAO
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 5362491.2
2014-08-18AR0108/07/14 FULL LIST
2014-08-01RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2014-08-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-08-01RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2014-07-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-05-01AP01DIRECTOR APPOINTED MR SABIN JOSHI
2014-05-01AP01DIRECTOR APPOINTED MUNISH RAO
2014-01-05RES13SUB DIV EACH ORD SHARES OF 10P EACH INTO 1ORD SHARE OF 5P EACH AND 1 DEFFERED SHARE OF 5P EACH 20/12/2013
2014-01-05RES01ADOPT ARTICLES 20/12/2013
2014-01-05SH02SUB-DIVISION 20/12/13
2014-01-05SH0120/12/13 STATEMENT OF CAPITAL GBP 5362491.20
2014-01-05SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-08-30AR0108/07/13 FULL LIST
2013-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-09-03AR0108/07/12 BULK LIST
2012-07-16RES13MARKET PURCHASES 29/06/2012
2012-07-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-01-13TM01APPOINTMENT TERMINATED, DIRECTOR NARESH MALHOTRA
2011-08-08AR0108/07/11 FULL LIST
2011-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOSEPH SWORDS / 19/07/2011
2011-07-05RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-07-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-06-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / RAMASAMY JAYAPAL / 12/04/2011
2011-04-12TM02APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED
2011-04-12AP04CORPORATE SECRETARY APPOINTED SHOOSMITHS SECRETARIES LIMITED
2011-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/2011 FROM 1 PARK ROW LEEDS LS1 5AB
2010-08-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-07-21AR0108/07/10 BULK LIST
2010-07-09RES01ALTER ARTICLES 30/06/2010
2010-07-01AP01DIRECTOR APPOINTED HAIDER MOHAMEDALLY SITHAWALLA
2010-06-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-06-11AP01DIRECTOR APPOINTED MR NARESH KUMAR MALHOTRA
2010-02-10SH0121/01/10 STATEMENT OF CAPITAL GBP 4419878.10
2009-10-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-10-16AD02SAIL ADDRESS CREATED
2009-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-08-04363aRETURN MADE UP TO 08/07/09; BULK LIST AVAILABLE SEPARATELY
2009-07-2288(2)AD 17/07/09 GBP SI 3632689@0.1=363268.9 GBP IC 3819213.8/4182482.7
2009-07-1688(2)AD 07/07/09 GBP SI 7500000@0.1=750000 GBP IC 3069213.8/3819213.8
2009-06-2288(2)AD 19/06/09 GBP SI 3400000@0.1=340000 GBP IC 2729213.8/3069213.8
2009-05-0888(2)AD 29/04/09 GBP SI 500000@0.1=50000 GBP IC 2679213.8/2729213.8
2009-04-0888(2)AD 30/03/09 GBP SI 28441@0.1=2844.1 GBP IC 2676369.7/2679213.8
2009-03-2388(2)AD 16/03/09 GBP SI 8754967@0.1=875496.7 GBP IC 1800873/2676369.7
2009-02-12353LOCATION OF REGISTER OF MEMBERS
2009-01-26288bAPPOINTMENT TERMINATED DIRECTOR TUNKU TUNKU ABDULLAH
2008-10-08MEM/ARTSARTICLES OF ASSOCIATION
2008-09-15123GBP NC 5000000/10000000 08/09/08
2008-09-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-09-15RES01ADOPT ARTICLES 08/09/2008
2008-07-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-07-22363aRETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS
2008-03-0488(2)AD 04/01/08 GBP SI 2593750@0.1=259375 GBP IC 1541498/1800873
2008-01-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-11-0788(2)RAD 13/09/07--------- £ SI 498946@.1=49894 £ IC 1491604/1541498
2007-07-22363sRETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS
2007-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-03-29288aNEW DIRECTOR APPOINTED
2006-08-07363(288)DIRECTOR'S PARTICULARS CHANGED
2006-08-07363sRETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
2006-07-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-04-05244DELIVERY EXT'D 3 MTH 31/12/05
2006-02-07288bDIRECTOR RESIGNED
2005-09-13363sRETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS
2005-07-02225ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05
2004-12-15PROSPPROSPECTUS
2004-12-14288aNEW SECRETARY APPOINTED
2004-12-14288bSECRETARY RESIGNED
2004-12-08287REGISTERED OFFICE CHANGED ON 08/12/04 FROM: 30 AYLESBURY STREET LONDON EC1R 0ER
2004-12-06288bDIRECTOR RESIGNED
2004-11-24123NC INC ALREADY ADJUSTED 17/11/04
2004-11-24SASHARES AGREEMENT OTC
2004-11-24RES04£ NC 1400000/5000000
2004-11-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
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 INTERNATIONAL PLC 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 INTERNATIONAL PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-08-27 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MALVERN INTERNATIONAL PLC

Intangible Assets
Patents
We have not found any records of MALVERN INTERNATIONAL PLC registering or being granted any patents
Domain Names
We do not have the domain name information for MALVERN INTERNATIONAL PLC
Trademarks
We have not found any records of MALVERN INTERNATIONAL PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MALVERN INTERNATIONAL PLC. 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 INTERNATIONAL PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where MALVERN INTERNATIONAL PLC 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 INTERNATIONAL PLC 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 INTERNATIONAL PLC any grants or awards.
Capital & Shareholder / Members
Stock Exchange Listing
London Stock Exchange Listing AIM
Ticker Name AEC
Listed Since 10-Dec-04
Market Sector Support Services
Market Sub Sector Business Training & Employment Agencies
Market Capitalisation £1.49746M
Shares Issues 63,051,043.00
Share Type ORD GBP0.05
Ownership
    We could not find any group structure information
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    Other companies at postcode WA14 2DT