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Malvern House Group Limited

03848076

active
ltd
england wales
Companies House
Health Score
66 / 100

Some Concerns

30/30
Filing
0/30
Financial
36/40
Risk
  • Negative net worth (-10)
  • 2 outstanding charges (-4)

Details

3rd Floor 1 Ashley Road, Altrincham, WA14 2DT
Incorporated 24/09/1999

Compliance

Last accounts

30/09/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

Industry

70100
Activities of head offices

Officers

Richard Christopher Mace

director · Since 30/06/2020

British · United Kingdom · Age 46

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

Deansgate Company Formations Limited

corporate nominee director · Resigned 24/09/1999

Britannia Company Formations Limited

corporate nominee secretary · Resigned 24/09/1999

Julia Marie Malhotra

secretary · Resigned 02/07/2009

Nicholas John Hobson

director · Resigned 23/04/2010

Haider Mohamedally Sithawalla

secretary · Resigned 24/01/2011

Naresh Kumar Malhotra

director · Resigned 31/12/2011

Peng Cheong Ho

director · Resigned 01/04/2015

William Joseph Swords

director · Resigned 11/07/2016

Navin Khattar

director · Resigned 01/10/2019

Haider Mohamedally Sithawalla

director · Resigned 01/10/2019

Bharat Ferhardi Guha Thakurta

director · Resigned 06/04/2020

Dr Sam Malafeh

director · Resigned 25/06/2020

Wei Lin

director · Resigned 31/07/2020

Fahim Razzak

director · Resigned 25/02/2021

Shoosmiths Secretaries Limited

corporate secretary · Resigned 29/12/2021

Persons with Significant Control

Malvern International Plc

75–100% shares
75–100% votes
Appoint directors

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

Reg: 05174452 · Companies House · Public Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

IL2 (2018) SÀRL

Created 06/01/2021Registered 26/01/2021
Charge
outstanding

IL2 (2018)

Created 23/08/2019Registered 30/08/2019
charge
satisfied

HOLBORN LINKS LIMITED

Created 08/08/2002Registered 14/08/2002Satisfied 12/08/2019
charge
satisfied

PINEBLUE LIMITED

Created 10/11/2000Registered 15/11/2000Satisfied 12/08/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/10/1999Registered 04/11/1999Satisfied 16/08/2019

Change History

officer appointedOAKWOOD CORPORATE SECRETARY LIMITED
2026-06-04
officer appointedFISHER, Daniel Ian
2026-06-04
officer appointedMACE, Richard Christopher
2026-06-04
statusactive
2026-06-04

Active

post townAltrincham
2026-06-04

ALTRINCHAM

typeltd
2026-06-04

Private Limited Company

address line13rd Floor 1 Ashley Road
2026-06-04

3RD FLOOR

CompanyRankvs 14481+ SIC 70100 peers
25

Financial strength10th percentile among SIC peers · 3/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength3/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2025

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£0

Working capital

Current Assets

Current Liabilities

£0

0avg. employees

Balance Sheet

Assets less current liabilities£0
Prepared with Companies House