Malvern House International Limited

03848072

active

ltd

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

3rd Floor 1 Ashley Road, Altrincham, WA14 2DT

Incorporated 24/09/1999

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

Industry

85320

Technical and vocational secondary education

Officers

Mr Daniel Chaffer

director · Since 22/06/2026

BRITISH · UNITED KINGDOM · Age 49

Richard Christopher Mace

director · Since 30/06/2020

British · United Kingdom · Age 47

Daniel Ian Fisher

director · Since 25/02/2021

Australian · England · Age 42

Oakwood Corporate Secretary Limited

corporate secretary · Since 29/12/2021

Reg: 7038430

Former

director · Resigned 01/04/2015

William Joseph Swords

director · Resigned 21/12/2015

director · Resigned 01/10/2019

Haider Mohamedally Sithawalla

director · Resigned 14/10/2019

Prakash Damodaran

director · Resigned 24/10/2019

Bharat Ferhardi Guha Thakurta

director · Resigned 06/04/2020

director · Resigned 25/06/2020

director · Resigned 31/07/2020

director · Resigned 25/02/2021

Shoosmiths Secretaries Limited

corporate secretary · Resigned 29/12/2021

Persons with Significant Control

Malvern House Group Limited

75–100% shares

75–100% votes

Appoint directors

3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT

Reg: 03848076 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

IL2 (2018) SÃ€RL

Created 06/01/2021Registered 26/01/2021

Charge

outstanding

GAPCAP LIMITED

Created 21/02/2020Registered 28/02/2020

Charge

outstanding

IL2 (2018)

Created 23/08/2019Registered 30/08/2019

Change History

status → active

2026-06-04

Active

type → ltd

2026-06-04

Private Limited Company

address line1 → 3rd Floor 1 Ashley Road

2026-06-04

3RD FLOOR

post town → Altrincham

2026-06-04

ALTRINCHAM