Menna Overview
Here’s a quick overview of MALVER LIMITED 👀 — a Wolverhampton based business that started in 1973.
MALVER LIMITED
- Company statusactive
- Company No01107344
- Age53 years 3 months Incorporated 10 April 1973
- Officers2
Address
11b Newton Court Pendeford Business Park, Wolverhampton, WV9 5HB, England
MALVER LIMITED is an active company incorporated on 10 April 1973 and based in Wolverhampton, England. The company was registered 53 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
11 Months Ago on 20 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 16 Jul 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 17 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 19 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Feb 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 21 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Feb 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 22 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Feb 2023
Termination Director Company With Name Termination Date
4 Years Ago on 17 May 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Feb 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 18 Nov 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 05 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 19 Oct 2020
Change To A Person With Significant Control
5 Years Ago on 19 Oct 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 19 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Feb 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 28 Oct 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 28 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 13 Mar 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 21 Dec 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 28 Mar 2018
Confirmation Statement With Updates
8 Years Ago on 14 Feb 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 06 Feb 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VERGOPOULOS, Alexander Stephen | director | Sep 1971 | 18 May 1998 |
| VERGOPOULOS, Jennifer Rosemary | director | Nov 1938 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Alexander Stephen Vergopoulos | Sep 1971 | 01 Feb 2017 |
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VERGOPOULOS, Alexander Stephen are mutual persons.
VERGOPOULOS, Alexander Stephen are mutual persons.
VERGOPOULOS, Alexander Stephen, VERGOPOULOS, Jennifer Rosemary, VERGOPOULOS, Demosthenes John, VERGOPOULOS, Rosalind Clare are mutual persons.
VERGOPOULOS, Alexander Stephen are mutual persons.
VERGOPOULOS, Alexander Stephen are mutual persons.
VERGOPOULOS, Alexander Stephen are mutual persons.
VERGOPOULOS, Alexander Stephen are mutual persons.
VERGOPOULOS, Alexander Stephen are mutual persons.
VERGOPOULOS, John David are mutual persons.
VERGOPOULOS, John David are mutual persons.
VERGOPOULOS, John David are mutual persons.
VERGOPOULOS, John David are mutual persons.
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VERGOPOULOS, Alexander Stephen are mutual persons.
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VERGOPOULOS, Alexander Stephen are mutual persons.
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VERGOPOULOS, Alexander Stephen are mutual persons.
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VERGOPOULOS, Alexander Stephen are mutual persons.
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VERGOPOULOS, Alexander Stephen are mutual persons.
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VERGOPOULOS, John David are mutual persons.
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VERGOPOULOS, Rosalind Clare are mutual persons.
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Menna Overview
Here’s a quick overview of MALVER LIMITED 👀 — a Wolverhampton based business that started in 1973.