Malvern House International Limited
03848072
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
30/09/2025
full
Next accounts due
30/06/2027
Confirmation statement
Last: 16/03/2026
Due 30/03/2027
Industry
Officers
Former
corporate nominee director · Resigned 24/09/1999
corporate nominee secretary · Resigned 24/09/1999
secretary · Resigned 15/03/2008
director · Resigned 23/04/2010
director · Resigned 23/04/2010
director · Resigned 23/04/2010
director · Resigned 23/04/2010
secretary · Resigned 23/04/2010
secretary · Resigned 24/01/2011
director · Resigned 31/12/2011
director · Resigned 01/04/2015
director · Resigned 21/12/2015
director · Resigned 01/10/2019
director · Resigned 14/10/2019
director · Resigned 24/10/2019
director · Resigned 06/04/2020
director · Resigned 25/06/2020
director · Resigned 31/07/2020
director · Resigned 25/02/2021
corporate secretary · Resigned 29/12/2021
Persons with Significant Control
Malvern House Group Limited
3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT
Reg: 03848076 · Companies House · Limited By Shares
Notified 06/04/2016
Charges3 outstanding
IL2 (2018) SÀRL
GAPCAP LIMITED
IL2 (2018)
LCP SECURITIES LIMITED
LINNCO LIMITED
NATIONAL WESTMINSTER BANK PLC
Change History
Active
ALTRINCHAM
Private Limited Company
3RD FLOOR