Malvina Trading Ltd. Head office in Bracknell. Check Director.

Malvina Trading Ltd, Bracknell

Malvina Trading Ltd is a private limited company. Once, it was named The Kings Head Hotel (North Elmham) Limited (changed on 2018-06-01). Registered at 4 Enterprise Court, Downmill Road, Bracknell RG12 1QS, the above-mentioned 11 years old enterprise was incorporated on 2012-10-15 and is classified as "hotels and similar accommodation" (Standard Industrial Classification: 55100).
2 directors can be found in the company: David R. (appointed on 15 October 2012), Jill S. (appointed on 15 October 2012).

About
Name: Malvina Trading Ltd
Number: 08253841
Incorporation date: 2012-10-15
End of financial year: 30 September


Address:	4 Enterprise Court Downmill Road Bracknell RG12 1QS
SIC code:	55100 - Hotels and similar accommodation

Company staff

People with significant control

Annesley Leisure Ltd

6 April 2016

Address	6 Newmarket Road, Norwich, NR2 2LA, United Kingdom
Legal authority	Companies Act
Legal form	Limited Acompnay
Country registered	Uk
Place registered	Cardiff
Registration number	02973178
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2014-10-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-09-30	2022-09-30
Current Assets	31,884	61,433	20,932	26,483	-	-	59,310	46
Number Shares Allotted	-	220,000	-	-	-	-	-	-
Shareholder Funds	16,424	17,156	-	-	-	-	-	-
Tangible Fixed Assets	323,542	408,547	-	-	-	-	-	-
Total Assets Less Current Liabilities	289,373	283,261	397,082	5,122	37,147	41,428	-	-

The deadline for Malvina Trading Ltd confirmation statement filing is 2023-10-28. The most recent confirmation statement was filed on 2022-10-14. The due date for the next accounts filing is 30 June 2024. Most recent accounts filing was submitted for the time period up until 30 September 2022.

1 person of significant control is reported in the Companies House, an only business Annesley Leisure Ltd who owns over 3/4 of shares. This corporate PSC can be reached at Newmarket Road, NR2 2LA Norwich.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Saturday 14th October 2023 filed on: 12th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Saturday 14th October 2023 filed on: 12th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 21st, June 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Friday 14th October 2022 filed on: 27th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 17th, December 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Thursday 14th October 2021 filed on: 5th, November 2021 \| confirmation statement	Free Download (3 pages)
MR04	Charge 082538410001 satisfaction in full. filed on: 29th, September 2021 \| mortgage	Free Download (1 page)
AD01	New registered office address 4 Enterprise Court Downmill Road Bracknell Berkshire RG12 1QS. Change occurred on Wednesday 8th September 2021. Company's previous address: 6 Newmarket Road Norwich Norfolk NR2 2LA England. filed on: 8th, September 2021 \| address	Free Download (1 page)
AA01	Accounting period extended to Thursday 30th September 2021. Originally it was Wednesday 31st March 2021 filed on: 8th, September 2021 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 6th, November 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Wednesday 14th October 2020 filed on: 14th, October 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Tuesday 15th October 2019 filed on: 22nd, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 4th, September 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Monday 15th October 2018 filed on: 17th, November 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 26th, July 2018 \| accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Friday 1st June 2018 filed on: 1st, June 2018 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with no updates Sunday 15th October 2017 filed on: 27th, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 6th, June 2017 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 12th, December 2016 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Saturday 15th October 2016 filed on: 18th, October 2016 \| confirmation statement	Free Download (5 pages)
AD01	New registered office address 6 Newmarket Road Norwich Norfolk NR2 2LA. Change occurred on Monday 15th August 2016. Company's previous address: 4 Enterprise Court Downmill Road Bracknell Berkshire RG12 1QS. filed on: 15th, August 2016 \| address	Free Download (1 page)
MR01	Registration of charge 082538410001, created on Tuesday 28th June 2016 filed on: 28th, June 2016 \| mortgage	Free Download (42 pages)
AA01	Accounting period ending changed to Saturday 31st October 2015 (was Thursday 31st March 2016). filed on: 10th, May 2016 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 15th October 2015 filed on: 29th, October 2015 \| annual return	Free Download (4 pages)
SH01	220000.00 GBP is the capital in company's statement on Thursday 29th October 2015 capital
SH01	220000.00 GBP is the capital in company's statement on Friday 31st October 2014 filed on: 17th, August 2015 \| capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2014 filed on: 23rd, July 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 15th October 2014 filed on: 30th, October 2014 \| annual return	Free Download (4 pages)
SH01	130000.00 GBP is the capital in company's statement on Wednesday 30th October 2013 filed on: 25th, July 2014 \| capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st October 2013 filed on: 24th, July 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 15th October 2013 filed on: 25th, October 2013 \| annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 15th, October 2012 \| incorporation	Free Download (37 pages)

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