Menna Overview
Here’s a quick overview of NORTH MALVERN LIMITED 👀 — a London based business that started in 2004.
NORTH MALVERN LIMITED
- Company statusactive
- Company No05098833
- Age22 years 3 months Incorporated 8 April 2004
- Officers2
Address
8 Coldbath Square, London, EC1R 5HL, England
NORTH MALVERN LIMITED is an active company incorporated on 8 April 2004 and based in London, England. The company was registered 22 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified, 70229 Management consultancy activities other than financial management
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Shortened
11 Months Ago on 06 Aug 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 26 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 06 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 07 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Mar 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 19 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 15 May 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 12 May 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 28 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 12 Apr 2022
Accounts With Accounts Type Micro Entity
5 Years Ago on 30 Jun 2021
Change To A Person With Significant Control
5 Years Ago on 29 Jun 2021
Change To A Person With Significant Control
5 Years Ago on 29 Jun 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 29 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 17 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 01 Jun 2021
Confirmation Statement With Updates
6 Years Ago on 13 May 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 24 Mar 2020
Confirmation Statement With Updates
7 Years Ago on 09 Apr 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 29 Mar 2019
Confirmation Statement With Updates
8 Years Ago on 23 Apr 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 28 Mar 2018
Change Person Director Company With Change Date
9 Years Ago on 28 Apr 2017
Confirmation Statement With Updates
9 Years Ago on 28 Apr 2017
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JOHNSTONE, Mark Alasdair | director | Nov 1975 | 14 Sept 2006 |
| JOHNSTONE, Ruth Elisabeth Margaret | director | Feb 1968 | 08 Apr 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Ruth Johnstone | Feb 1968 | 06 Apr 2016 |
| Mr Mark Alasdair Johnstone | Nov 1975 | 06 Apr 2016 |
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Here’s a quick overview of NORTH MALVERN LIMITED 👀 — a London based business that started in 2004.