MALVAR ENGINEERING LIMITED

Key Data

Status

Active

Company No.

09318845

Incorporation date

19/11/2014

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/2015)

27/03/2026

Full accounts made up to 2024-12-31

View PDF (19 pages)

29/12/2025

Previous accounting period shortened from 2024-12-31 to 2024-12-30

View PDF (1 pages)

06/11/2025

Confirmation statement made on 2025-11-06 with no updates

View PDF (3 pages)

19/11/2024

Confirmation statement made on 2024-11-19 with no updates

View PDF (3 pages)

01/11/2024

Accounts for a small company made up to 2023-12-31

View PDF (20 pages)

04/04/2024

Termination of appointment of Lars Theunissen as a director on 2024-03-31

View PDF (1 pages)

27/03/2024

Previous accounting period extended from 2023-07-31 to 2023-12-31

View PDF (1 pages)

10/01/2024

Registered office address changed from 3rd Floor Endeavour House Coopers End Road London Stansted Airport Stansted CM24 1SJ England to Flush Mills Westgate Heckmondwike WF16 0EN on 2024-01-10

View PDF (1 pages)

27/11/2023

Confirmation statement made on 2023-11-19 with updates

View PDF (6 pages)

21/04/2023

Accounts for a small company made up to 2022-07-31

View PDF (9 pages)

25/01/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

25/01/2023

Consolidation of shares on 2023-01-09

View PDF (26 pages)

25/01/2023

Change of share class name or designation

View PDF (2 pages)

25/01/2023

Appointment of Peter Kurt Johansson as a director on 2023-01-09

View PDF (2 pages)

24/01/2023

Appointment of Jennifer Leigh Turner as a director on 2023-01-09

View PDF (2 pages)

24/01/2023

Appointment of Lars Theunissen as a director on 2023-01-09

View PDF (2 pages)

22/01/2023

Cessation of British Smaller Companies Vct Plc as a person with significant control on 2023-01-09

View PDF (1 pages)

22/01/2023

Cessation of British Smaller Companies Vct2 Plc as a person with significant control on 2023-01-09

View PDF (1 pages)

22/01/2023

Notification of Peerless Europe Limited as a person with significant control on 2023-01-09

View PDF (2 pages)

22/01/2023

Termination of appointment of Jane Dawson as a director on 2023-01-09

View PDF (1 pages)

22/01/2023

Termination of appointment of Paul David Hebden as a director on 2023-01-09

View PDF (1 pages)

22/01/2023

Termination of appointment of Robert Lomax as a director on 2023-01-09

View PDF (1 pages)

22/01/2023

Termination of appointment of Brian Leslie Quarendon as a director on 2023-01-09

View PDF (1 pages)

22/01/2023

Satisfaction of charge 093188450002 in full

View PDF (1 pages)

22/01/2023

Satisfaction of charge 093188450003 in full

View PDF (1 pages)

22/01/2023

Registered office address changed from Flush Mills Westgate Heckmondwike Wakefield West Yorkshire WF16 0EN to 3rd Floor Endeavour House Coopers End Road London Stansted Airport Stansted CM24 1SJ on 2023-01-23

View PDF (1 pages)

22/01/2023

Resolutions

View PDF (1 pages)

22/01/2023

Memorandum and Articles of Association

View PDF (25 pages)

22/01/2023

Resolutions

View PDF (1 pages)

05/01/2023

Confirmation statement made on 2022-11-19 with no updates

View PDF (3 pages)

29/11/2022

Withdrawal of a person with significant control statement on 2022-11-29

View PDF (2 pages)

29/11/2022

Notification of British Smaller Companies Vct Plc as a person with significant control on 2016-04-06

View PDF (2 pages)

29/11/2022

Notification of British Smaller Companies Vct2 Plc as a person with significant control on 2016-04-06

View PDF (2 pages)

17/11/2022

Second filing of Confirmation Statement dated 2017-11-19

View PDF (9 pages)

17/11/2022

Second filing of Confirmation Statement dated 2016-11-19

View PDF (8 pages)

20/11/2017

Confirmation statement made on 2017-11-19 with updates

View PDF (10 pages)

08/12/2016

Confirmation statement made on 2016-11-19 with updates

View PDF (7 pages)

02/12/2015

Registered office address changed from , Brook Mill Hightown Road, Cleckheaton, West Yorkshire, BD19 5JS to Flush Mills Westgate Heckmondwike Wakefield West Yorkshire WF16 0EN on 2015-12-02

View PDF (2 pages)

20/03/2015

Registered office address changed from , 2 Wellington Place, Leeds, West Yorkshire, LS1 4BZ, United Kingdom to Flush Mills Westgate Heckmondwike Wakefield West Yorkshire WF16 0EN on 2015-03-20

View PDF (2 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+184.88 % *

* during past year

Cash in Bank

£24,665.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2023

Next confirmation date

06/11/2026

Last change occurred

31/12/2023

Accounts

Small

Last made up date

31/12/2023

Next account date

30/12/2024

Next due on

29/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
443.70K
-
0.00
8.66K
-

2022
5
460.80K
-
0.00
24.67K
-

2022
5
460.80K
-
0.00
24.67K
-

Employees

2022

Employees

5 0 % *

Net Assets(GBP)

460.80K £3.86 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

24.67K £184.88 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About MALVAR ENGINEERING LIMITED

MALVAR ENGINEERING LIMITED is an(a) Active company incorporated on 19/11/2014 with the registered office located at Flush Mills, Westgate, Heckmondwike WF16 0EN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of MALVAR ENGINEERING LIMITED?

MALVAR ENGINEERING LIMITED is currently Active. It was registered on 19/11/2014 .

Where is MALVAR ENGINEERING LIMITED located?

MALVAR ENGINEERING LIMITED is registered at Flush Mills, Westgate, Heckmondwike WF16 0EN.

What does MALVAR ENGINEERING LIMITED do?

MALVAR ENGINEERING LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does MALVAR ENGINEERING LIMITED have?

MALVAR ENGINEERING LIMITED had 5 employees in 2022.

What is the latest filing for MALVAR ENGINEERING LIMITED?

The latest filing was on 27/03/2026: Full accounts made up to 2024-12-31.