Menna Overview
Here’s a quick overview of MALVAR ENGINEERING LIMITED 👀 — a Heckmondwike based business that started in 2014.
MALVAR ENGINEERING LIMITED
- Company statusactive
- Company No09318845
- Age11 years 8 months Incorporated 19 November 2014
- Officers3
Address
Flush Mills, Westgate, Heckmondwike, WF16 0EN, England
MALVAR ENGINEERING LIMITED is an active company incorporated on 19 November 2014 and based in Heckmondwike, England. The company was registered 12 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)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 19 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 01 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Apr 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 27 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 10 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 27 Nov 2023
Accounts With Accounts Type Small
3 Years Ago on 21 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 Jan 2023
Capital Name Of Class Of Shares
3 Years Ago on 26 Jan 2023
Capital Alter Shares Consolidation
3 Years Ago on 26 Jan 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 26 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 25 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 25 Jan 2023
Resolution
3 Years Ago on 23 Jan 2023
Memorandum Articles
3 Years Ago on 23 Jan 2023
Resolution
3 Years Ago on 23 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 23 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 23 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 23 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 23 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 23 Jan 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JOHANSSON, Peter Kurt | director | Jun 1964 | 09 Jan 2023 |
| STILL, Kevin | director | Mar 1970 | 01 Jul 2020 |
| TURNER, Jennifer Leigh | director | Dec 1979 | 09 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Peerless Europe Limited | 09 Jan 2023 | |
| British Smaller Companies Vct Plc | 06 Apr 2016 | |
| British Smaller Companies Vct2 Plc | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of MALVAR ENGINEERING LIMITED 👀 — a Heckmondwike based business that started in 2014.