Malvern House Group Limited. Head office in Altrincham. Check Director.

Malvern House Group Limited, Altrincham

Malvern House Group Limited is a private limited company. Located at 3Rd Floor, 1 Ashley Road, Altrincham WA14 2DT, this 24 years old firm was incorporated on 1999-09-24 and is categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
2 directors can be found in this business: Daniel F. (appointed on 25 February 2021), Richard M. (appointed on 30 June 2020).

About
Name: Malvern House Group Limited
Number: 03848076
Incorporation date: 1999-09-24
End of financial year: 30 December


Address:	3rd Floor 1 Ashley Road Altrincham WA14 2DT
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Malvern International Plc

6 April 2016

Address	3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	05174452
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Malvern House Group Limited confirmation statement filing is 2024-03-30. The most recent one was sent on 2023-03-16. The target date for a subsequent accounts filing is 29 December 2023. Latest accounts filing was sent for the time up to 31 December 2021.

1 person of significant control is indexed in the official register, a solitary firm Malvern International Plc who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 1 Ashley Road, WA14 2DT Altrincham, Cheshire.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2022-12-30 filed on: 19th, December 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 2022-12-30 filed on: 19th, December 2023 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from 2022-12-31 to 2022-12-30 filed on: 29th, September 2023 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2021-12-31 filed on: 8th, September 2022 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 23rd, September 2021 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 24th, December 2020 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 31st, October 2019 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 3rd, October 2018 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 4th, October 2017 \| accounts	Free Download (27 pages)
AR01	Annual return made up to 2010-03-16 with full list of members filed on: 13th, June 2017 \| annual return	Free Download (24 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 5th, October 2016 \| accounts	Free Download (26 pages)
AR01	Annual return made up to 2016-03-16 with full list of members filed on: 15th, April 2016 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2016-04-15: 41625.00 GBP capital
AA	Full accounts data made up to 2014-12-31 filed on: 1st, October 2015 \| accounts	Free Download (23 pages)
AR01	Annual return made up to 2015-03-16 with full list of members filed on: 17th, April 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-04-17: 41625.00 GBP capital
AA	Full accounts data made up to 2013-12-31 filed on: 8th, October 2014 \| accounts	Free Download (25 pages)
AR01	Annual return made up to 2014-03-16 with full list of members filed on: 31st, March 2014 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 30th, September 2013 \| accounts	Free Download (23 pages)
AR01	Annual return made up to 2013-03-16 with full list of members filed on: 25th, March 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 2nd, October 2012 \| accounts	Free Download (22 pages)
AR01	Annual return made up to 2012-03-16 with full list of members filed on: 3rd, May 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 16th, September 2011 \| accounts	Free Download (24 pages)
AR01	Annual return made up to 2011-03-16 with full list of members filed on: 3rd, June 2011 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 22nd, July 2010 \| accounts	Free Download (24 pages)
AR01	Annual return made up to 2010-03-16 with full list of members filed on: 4th, May 2010 \| annual return	Free Download (9 pages)
225	Accounting reference date extended from 30/06/2009 to 31/12/2009 filed on: 8th, August 2009 \| accounts	Free Download (1 page)
363a	Annual return made up to 2009-06-26 filed on: 26th, June 2009 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 29th, April 2009 \| accounts	Free Download (5 pages)
363s	Annual return made up to 2008-05-02 filed on: 2nd, May 2008 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 29th, April 2008 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2006-06-30 filed on: 4th, May 2007 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2006-06-30 filed on: 4th, May 2007 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2007-03-19 filed on: 19th, March 2007 \| annual return	Free Download (5 pages)
363a	Annual return made up to 2007-03-19 filed on: 19th, March 2007 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2005-06-30 filed on: 4th, May 2006 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2005-06-30 filed on: 4th, May 2006 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2005-11-22 filed on: 22nd, November 2005 \| annual return	Free Download (9 pages)
363s	Annual return made up to 2005-11-22 filed on: 22nd, November 2005 \| annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2004-06-30 filed on: 5th, May 2005 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2004-06-30 filed on: 5th, May 2005 \| accounts	Free Download (10 pages)
363s	Annual return made up to 2004-12-22 filed on: 22nd, December 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2004-12-22 filed on: 22nd, December 2004 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-06-30 filed on: 5th, March 2004 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2003-06-30 filed on: 5th, March 2004 \| accounts	Free Download (10 pages)
363s	Annual return made up to 2004-01-15 filed on: 15th, January 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2004-01-15 filed on: 15th, January 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2002-12-13 filed on: 13th, December 2002 \| annual return	Free Download (9 pages)
363(288)	Annual return made up to 2002-12-13 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to 2002-12-13 filed on: 13th, December 2002 \| annual return	Free Download (9 pages)
363(288)	Annual return made up to 2002-12-13 (Secretary's particulars changed;director's particulars changed) annual return
AA	Total exemption full accounts data made up to 2002-06-30 filed on: 25th, November 2002 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2002-06-30 filed on: 25th, November 2002 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2001-06-30 filed on: 27th, February 2002 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2001-06-30 filed on: 27th, February 2002 \| accounts	Free Download (9 pages)
363s	Annual return made up to 2001-11-29 filed on: 29th, November 2001 \| annual return	Free Download (9 pages)
363s	Annual return made up to 2001-11-29 filed on: 29th, November 2001 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to 2000-06-30 filed on: 2nd, May 2001 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to 2000-06-30 filed on: 2nd, May 2001 \| accounts	Free Download (10 pages)
225	Accounting reference date shortened from 30/09/00 to 30/06/00 filed on: 14th, November 2000 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/00 to 30/06/00 filed on: 14th, November 2000 \| accounts	Free Download (1 page)
363s	Annual return made up to 2000-10-12 filed on: 12th, October 2000 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to 2000-10-12 (Secretary's particulars changed) annual return
363s	Annual return made up to 2000-10-12 filed on: 12th, October 2000 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to 2000-10-12 (Secretary's particulars changed) annual return

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