MALVERN HOUSE INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

03848072

Incorporation date

24/09/1999

Size

Full

Classification

Technical and vocational secondary education (85.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/1999)

31/03/2026

Confirmation statement made on 2026-03-16 with no updates

View PDF (3 pages)

23/07/2025

Full accounts made up to 2024-12-31

View PDF (44 pages)

23/05/2025

Second filing for the appointment of Mr Richard Christopher Mace as a director

View PDF (3 pages)

31/03/2025

Confirmation statement made on 2025-03-16 with no updates

View PDF (3 pages)

25/09/2024

Full accounts made up to 2023-12-31

View PDF (33 pages)

02/04/2024

Confirmation statement made on 2024-03-16 with no updates

View PDF (3 pages)

09/10/2023

Full accounts made up to 2022-12-31

View PDF (33 pages)

31/03/2023

Confirmation statement made on 2023-03-16 with no updates

View PDF (3 pages)

08/09/2022

Full accounts made up to 2021-12-31

View PDF (34 pages)

20/04/2022

Confirmation statement made on 2022-03-16 with no updates

View PDF (3 pages)

07/02/2022

Change of details for Malvern House Group Limited as a person with significant control on 2022-02-04

View PDF (2 pages)

04/02/2022

Termination of appointment of Shoosmiths Secretaries Limited as a secretary on 2021-12-29

View PDF (1 pages)

04/02/2022

Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2022-02-04

View PDF (1 pages)

04/02/2022

Appointment of Oakwood Corporate Secretary Limited as a secretary on 2021-12-29

View PDF (2 pages)

23/09/2021

Full accounts made up to 2020-12-31

View PDF (39 pages)

18/04/2021

Director's details changed for Mr Daniel Ian Fisher on 2021-04-01

View PDF (2 pages)

18/04/2021

Confirmation statement made on 2021-03-16 with no updates

View PDF (3 pages)

25/02/2021

Appointment of Mr Daniel Ian Fisher as a director on 2021-02-25

View PDF (2 pages)

25/02/2021

Termination of appointment of Fahim Razzak as a director on 2021-02-25

View PDF (1 pages)

26/01/2021

Registration of charge 038480720006, created on 2021-01-06

View PDF (26 pages)

24/12/2020

Full accounts made up to 2019-12-31

View PDF (38 pages)

03/08/2020

Appointment of Mr Fahim Razzak as a director on 2020-08-03

View PDF (2 pages)

03/08/2020

Termination of appointment of Wei Lin as a director on 2020-07-31

View PDF (1 pages)

01/07/2020

Termination of appointment of Sam Malafeh as a director on 2020-06-25

View PDF (1 pages)

01/07/2020

Appointment of Mr Richard Christopher Mace as a director on 2020-06-30

View PDF (3 pages)

06/04/2020

Termination of appointment of Bharat Ferhardi Guha Thakurta as a director on 2020-04-06

View PDF (1 pages)

24/03/2020

Director's details changed for Dr Sam Malafeh on 2020-03-23

View PDF (2 pages)

23/03/2020

Confirmation statement made on 2020-03-16 with updates

View PDF (5 pages)

23/03/2020

Director's details changed for Bharat Ferhardi Guha Thakurta on 2020-03-23

View PDF (2 pages)

10/03/2020

Secretary's details changed for Shoosmiths Secretaries Limited on 2020-03-09

View PDF (1 pages)

09/03/2020

Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes MK9 1SH to 100 Avebury Boulevard Milton Keynes MK9 1FH on 2020-03-09

View PDF (1 pages)

04/03/2020

Appointment of Bharat Ferhardi Guha Thakurta as a director on 2019-11-01

View PDF (2 pages)

02/03/2020

Appointment of Wei Lin as a director on 2020-03-01

View PDF (2 pages)

28/02/2020

Registration of charge 038480720005, created on 2020-02-21

View PDF (13 pages)

21/02/2020

Director's details changed for Dr Sam Malafeh on 2020-02-10

View PDF (2 pages)

09/01/2020

Statement of capital following an allotment of shares on 2019-12-31

View PDF (4 pages)

31/10/2019

Full accounts made up to 2018-12-31

View PDF (35 pages)

28/10/2019

Termination of appointment of Haider Mohamedally Sithawalla as a director on 2019-10-14

View PDF (1 pages)

25/10/2019

Termination of appointment of Prakash Damodaran as a director on 2019-10-24

View PDF (1 pages)

07/10/2019

Termination of appointment of Navin Khattar as a director on 2019-10-01

View PDF (1 pages)

13/09/2019

Resolutions

View PDF (10 pages)

30/08/2019

Registration of charge 038480720004, created on 2019-08-23

View PDF (27 pages)

16/08/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

12/08/2019

Satisfaction of charge 2 in full

View PDF (1 pages)

12/08/2019

Satisfaction of charge 3 in full

View PDF (1 pages)

22/03/2019

Confirmation statement made on 2019-03-16 with updates

View PDF (4 pages)

13/03/2019

Director's details changed for Dr Sam Malafeh on 2019-03-08

View PDF (2 pages)

13/03/2019

Director's details changed for Dr Sam Malafeh on 2019-03-08

View PDF (2 pages)

12/03/2019

Director's details changed for Prakash Damodaran on 2019-03-08

View PDF (2 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (38 pages)

20/03/2018

Confirmation statement made on 2018-03-16 with no updates

View PDF (3 pages)

17/01/2018

Statement of capital following an allotment of shares on 2017-11-20

View PDF (4 pages)

20/10/2017

Director's details changed for Prakash Damodaran on 2017-10-20

View PDF (2 pages)

10/10/2017

Director's details changed for Haider Mohamedally Sithawalla on 2017-10-10

View PDF (2 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (36 pages)

23/03/2017

Confirmation statement made on 2017-03-16 with updates

View PDF (5 pages)

16/02/2017

Appointment of Dr Sam Malafeh as a director on 2017-01-31

View PDF (2 pages)

05/10/2016

Full accounts made up to 2015-12-31

View PDF (37 pages)

15/04/2016

Annual return made up to 2016-03-16 with full list of shareholders

View PDF (5 pages)

24/12/2015

Termination of appointment of William Joseph Swords as a director on 2015-12-21

View PDF (1 pages)

24/12/2015

Appointment of Prakash Damodaran as a director on 2015-12-21

View PDF (2 pages)

10/11/2015

Statement of capital following an allotment of shares on 2015-09-30

View PDF (3 pages)

01/10/2015

Full accounts made up to 2014-12-31

View PDF (35 pages)

04/08/2015

Termination of appointment of Peng Cheong Ho as a director on 2015-04-01

View PDF (1 pages)

24/07/2015

Appointment of Haider Mohamedally Sithawalla as a director on 2015-07-06

View PDF (2 pages)

06/07/2015

Appointment of Mr Navin Khattar as a director on 2015-07-01

View PDF (2 pages)

17/04/2015

Annual return made up to 2015-03-16 with full list of shareholders

View PDF (5 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (35 pages)

31/03/2014

Annual return made up to 2014-03-16 with full list of shareholders

View PDF (5 pages)

31/03/2014

Director's details changed for Peng Cheong Ho on 2010-04-23

View PDF (2 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (33 pages)

25/03/2013

Annual return made up to 2013-03-16 with full list of shareholders

View PDF (5 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (32 pages)

19/05/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

03/05/2012

Annual return made up to 2012-03-16 with full list of shareholders

View PDF (5 pages)

13/01/2012

Termination of appointment of Naresh Malhotra as a director

View PDF (1 pages)

30/11/2011

Director's details changed for William Joseph Swords on 2011-11-30

View PDF (2 pages)

30/11/2011

Appointment of Shoosmiths Secretaries Limited as a secretary

View PDF (2 pages)

30/11/2011

Termination of appointment of Haider Sithawalla as a secretary

View PDF (1 pages)

16/09/2011

Full accounts made up to 2010-12-31

View PDF (34 pages)

01/06/2011

Annual return made up to 2011-03-16 with full list of shareholders

View PDF (6 pages)

31/01/2011

Registered office address changed from 1-17 Shaftesbury Avenue London W1D 7EA on 2011-01-31

View PDF (2 pages)

22/07/2010

Full accounts made up to 2009-12-31

View PDF (34 pages)

30/04/2010

Annual return made up to 2010-03-16 with full list of shareholders

View PDF (7 pages)

30/04/2010

Termination of appointment of Hugh Gledhill as a director

View PDF (1 pages)

30/04/2010

Termination of appointment of Luke Simmons as a director

View PDF (1 pages)

30/04/2010

Termination of appointment of Nicholas Hobson as a secretary

View PDF (1 pages)

30/04/2010

Appointment of Peng Cheong Ho as a director

View PDF (2 pages)

30/04/2010

Director's details changed for Nicholas John Hobson on 2010-03-16

View PDF (2 pages)

30/04/2010

Termination of appointment of Nicholas Hobson as a director

View PDF (1 pages)

30/04/2010

Director's details changed for Mr Naresh Kumar Malhotra on 2010-03-16

View PDF (2 pages)

30/04/2010

Director's details changed for Mr Hugh Thomas Orlando Gledhill on 2010-03-16

View PDF (2 pages)

30/04/2010

Appointment of Haider Mohamedally Sithawalla as a secretary

View PDF (1 pages)

30/04/2010

Director's details changed for Stephen Marios Roussounis on 2010-03-16

View PDF (2 pages)

30/04/2010

Termination of appointment of Stephen Roussounis as a director

View PDF (1 pages)

30/04/2010

Director's details changed for Luke Henry Casper Simmons on 2010-03-16

View PDF (2 pages)

19/08/2009

Director appointed william joseph swords

View PDF (2 pages)

08/08/2009

Accounting reference date extended from 30/06/2009 to 31/12/2009

View PDF (1 pages)

25/06/2009

Return made up to 16/03/09; full list of members

View PDF (4 pages)

17/04/2009

Accounts for a small company made up to 2008-06-30

View PDF (6 pages)

24/03/2009

Secretary appointed nicholas john hobson logged form

View PDF (2 pages)

02/05/2008

Return made up to 16/03/08; full list of members

View PDF (8 pages)

02/05/2008

Appointment terminated secretary julia malhotra

View PDF (1 pages)

21/04/2008

Accounts for a small company made up to 2007-06-30

View PDF (7 pages)

04/05/2007

Accounts for a small company made up to 2006-06-30

View PDF (8 pages)

19/03/2007

Return made up to 16/03/07; full list of members

View PDF (3 pages)

04/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

04/05/2006

Accounts for a small company made up to 2005-06-30

View PDF (8 pages)

09/01/2006

New director appointed

View PDF (2 pages)

05/01/2006

New director appointed

View PDF (2 pages)

05/01/2006

New director appointed

View PDF (2 pages)

21/10/2005

Return made up to 24/09/05; full list of members

View PDF (7 pages)

05/05/2005

Accounts for a small company made up to 2004-06-30

View PDF (8 pages)

13/04/2005

Registered office changed on 13/04/05 from: 46-47 bloomsbury square london WC1A 2RA

View PDF (1 pages)

15/12/2004

Return made up to 24/09/04; full list of members

View PDF (7 pages)

05/03/2004

Accounts for a small company made up to 2003-06-30

View PDF (6 pages)

26/02/2004

New director appointed

View PDF (2 pages)

15/01/2004

Return made up to 24/09/03; full list of members

View PDF (6 pages)

30/04/2003

Accounts for a small company made up to 2002-06-30

View PDF (6 pages)

13/12/2002

Return made up to 24/09/02; full list of members

View PDF (6 pages)

29/10/2002

Registered office changed on 29/10/02 from: dean statham bank passage stafford staffordshire ST16 2JS

View PDF (1 pages)

07/12/2001

Total exemption small company accounts made up to 2001-06-30

View PDF (5 pages)

29/11/2001

Return made up to 24/09/01; full list of members

View PDF (6 pages)

02/05/2001

Full accounts made up to 2000-06-30

View PDF (10 pages)

14/11/2000

Accounting reference date shortened from 30/09/00 to 30/06/00

View PDF (1 pages)

12/10/2000

Return made up to 24/09/00; full list of members

View PDF (6 pages)

04/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

07/10/1999

New secretary appointed

View PDF (2 pages)

30/09/1999

Secretary resigned

View PDF (1 pages)

30/09/1999

Director resigned

View PDF (1 pages)

30/09/1999

New director appointed

View PDF (2 pages)

30/09/1999

Registered office changed on 30/09/99 from: the britannia suite st james's buildings, 79 oxford street manchester M1 6FR

View PDF (1 pages)

24/09/1999

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Khattar, Navin	Director	01/07/2015 - 01/10/2019	28
Mace, Richard Christopher	Director	30/06/2020 - Present	8
Fisher, Daniel Ian	Director	25/02/2021 - Present	4

Persons with Significant Control

No PSC data available.

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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Mixed farming

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Description

About MALVERN HOUSE INTERNATIONAL LIMITED

MALVERN HOUSE INTERNATIONAL LIMITED is an(a) Active company incorporated on 24/09/1999 with the registered office located at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MALVERN HOUSE INTERNATIONAL LIMITED?

MALVERN HOUSE INTERNATIONAL LIMITED is currently Active. It was registered on 24/09/1999 .

Where is MALVERN HOUSE INTERNATIONAL LIMITED located?

MALVERN HOUSE INTERNATIONAL LIMITED is registered at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT.

What does MALVERN HOUSE INTERNATIONAL LIMITED do?

MALVERN HOUSE INTERNATIONAL LIMITED operates in the Technical and vocational secondary education (85.32 - SIC 2007) sector.

What is the latest filing for MALVERN HOUSE INTERNATIONAL LIMITED?

The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-16 with no updates.