Menna Overview
Here’s a quick overview of MALVERN HOUSE GROUP LIMITED 👀 — a Altrincham, Cheshire based business that started in 1999.
MALVERN HOUSE GROUP LIMITED
- Company statusactive
- Company No03848076
- Age26 years 10 months Incorporated 24 September 1999
- Officers3
Address
3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
MALVERN HOUSE GROUP LIMITED is an active company incorporated on 24 September 1999 and based in Altrincham, Cheshire, United Kingdom. The company was registered 27 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Second Filing Of Director Appointment With Name
1 Year Ago on 23 May 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Mar 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 19 Dec 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Apr 2022
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 07 Feb 2022
Change To A Person With Significant Control
4 Years Ago on 07 Feb 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 04 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 04 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 23 Sep 2021
Change Person Director Company With Change Date
5 Years Ago on 18 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 25 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 25 Feb 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 26 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 24 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 03 Aug 2020
Termination Director Company With Name Termination Date
5 Years Ago on 03 Aug 2020
Termination Director Company With Name Termination Date
6 Years Ago on 02 Jul 2020
Termination Director Company
6 Years Ago on 02 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 01 Jul 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | corporate secretary | 29 Dec 2021 | |
| FISHER, Daniel Ian | director | Dec 1983 | 25 Feb 2021 |
| MACE, Richard Christopher | director | Jul 1979 | 30 Jun 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Malvern International Plc | 06 Apr 2016 |
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Here’s a quick overview of MALVERN HOUSE GROUP LIMITED 👀 — a Altrincham, Cheshire based business that started in 1999.