MALVERN INTERNATIONAL PLC

Key Data

Status

Active

Company No.

05174452

Incorporation date

08/07/2004

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 08/07/2004)

11/05/2026

Amended group of companies' accounts made up to 2025-09-30

View PDF (84 pages)

22/04/2026

Group of companies' accounts made up to 2025-09-30

View PDF (84 pages)

14/04/2026

Previous accounting period shortened from 2025-12-31 to 2025-09-30

View PDF (1 pages)

21/08/2025

Confirmation statement made on 2025-08-09 with no updates

View PDF (3 pages)

01/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (81 pages)

19/06/2025

Resolutions

View PDF (2 pages)

23/05/2025

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

View PDF (3 pages)

23/08/2024

Confirmation statement made on 2024-08-09 with no updates

View PDF (3 pages)

29/06/2024

Group of companies' accounts made up to 2023-12-31

View PDF (74 pages)

25/10/2023

Consolidation and sub-division of shares on 2022-11-02

View PDF (6 pages)

25/10/2023

Confirmation statement made on 2023-08-09 with no updates

View PDF (3 pages)

10/10/2023

Resolutions

View PDF (1 pages)

10/10/2023

Change of share class name or designation

View PDF (2 pages)

28/09/2023

Resolutions

View PDF (1 pages)

27/07/2023

Resolutions

View PDF (2 pages)

14/07/2023

Group of companies' accounts made up to 2022-12-31

View PDF (81 pages)

16/11/2022

Statement of capital following an allotment of shares on 2022-11-03

View PDF (8 pages)

16/11/2022

Statement of capital following an allotment of shares on 2022-11-14

View PDF (8 pages)

23/08/2022

Confirmation statement made on 2022-08-09 with no updates

View PDF (3 pages)

10/08/2022

Statement of capital following an allotment of shares on 2022-08-05

View PDF (8 pages)

24/05/2022

Resolutions

View PDF (2 pages)

13/05/2022

Group of companies' accounts made up to 2021-12-31

View PDF (89 pages)

18/02/2022

Statement of capital following an allotment of shares on 2022-02-16

View PDF (8 pages)

07/02/2022

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

View PDF (1 pages)

07/02/2022

Appointment of Mr Daniel Ian Fisher as a director on 2021-12-06

View PDF (2 pages)

07/02/2022

Appointment of Mr Daniel Ian Fisher as a secretary on 2021-12-29

View PDF (2 pages)

07/02/2022

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 2022-02-07

View PDF (1 pages)

31/08/2021

Confirmation statement made on 2021-08-09 with updates

View PDF (406 pages)

17/08/2021

Statement of capital following an allotment of shares on 2021-08-06

View PDF (8 pages)

08/07/2021

Group of companies' accounts made up to 2020-12-31

View PDF (87 pages)

20/05/2021

Statement of capital following an allotment of shares on 2021-05-06

View PDF (8 pages)

10/05/2021

Resolutions

View PDF (2 pages)

29/01/2021

Satisfaction of charge 051744520003 in full

View PDF (1 pages)

26/01/2021

Registration of charge 051744520004, created on 2021-01-06

View PDF (26 pages)

28/10/2020

Resolutions

View PDF (4 pages)

16/10/2020

Group of companies' accounts made up to 2019-12-31

View PDF (85 pages)

25/09/2020

Confirmation statement made on 2020-08-09 with no updates

View PDF (390 pages)

09/07/2020

Termination of appointment of Nirvana Chaudhary as a director on 2020-07-08

View PDF (1 pages)

02/07/2020

Statement of capital following an allotment of shares on 2020-06-30

View PDF (5 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)

01/07/2020

Termination of appointment of Haider Mohamedally Sithawalla as a director on 2020-06-30

View PDF (1 pages)

17/06/2020

Resolutions

View PDF (2 pages)

17/06/2020

Memorandum and Articles of Association

View PDF (49 pages)

17/06/2020

Sub-division of shares on 2020-06-08

View PDF (9 pages)

19/05/2020

Termination of appointment of Ramasamy Jayapal as a director on 2020-05-14

View PDF (1 pages)

24/03/2020

Director's details changed for Dr Sam Malafeh 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)

28/02/2020

Registration of charge 051744520003, created on 2020-02-21

View PDF (13 pages)

07/10/2019

Appointment of Mr Alan Michael Carroll as a director on 2019-10-01

View PDF (2 pages)

07/10/2019

Termination of appointment of Gopinath Pillai as a director on 2019-10-01

View PDF (1 pages)

23/09/2019

Confirmation statement made on 2019-08-09 with updates

View PDF (5 pages)

05/09/2019

Termination of appointment of Navin Khattar as a director on 2019-08-31

View PDF (1 pages)

30/08/2019

Registration of charge 051744520002, created on 2019-08-23

View PDF (27 pages)

16/08/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

24/07/2019

Appointment of Mark Westcombe Elliott as a director on 2019-07-01

View PDF (2 pages)

11/07/2019

Group of companies' accounts made up to 2018-12-31

View PDF (79 pages)

04/06/2019

Termination of appointment of Wee Hock Kee as a director on 2019-02-18

View PDF (1 pages)

13/03/2019

Director's details changed

View PDF (2 pages)

13/03/2019

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

View PDF (2 pages)

07/03/2019

Statement of capital following an allotment of shares on 2019-02-27

View PDF (8 pages)

18/02/2019

Termination of appointment of Nadir Ali Zafar as a director on 2018-11-22

View PDF (1 pages)

23/11/2018

Appointment of Nirvana Chaudhary as a director on 2018-09-12

View PDF (2 pages)

15/11/2018

Second filing of Confirmation Statement dated 09/08/2018

View PDF (8 pages)

15/11/2018

Second filing of Confirmation Statement dated 09/08/2017

View PDF (8 pages)

11/09/2018

Confirmation statement made on 2018-08-09 with no updates

View PDF (4 pages)

05/09/2018

Director's details changed for Dr Sam Malafeh on 2018-08-20

View PDF (2 pages)

04/09/2018

Director's details changed for Dr Sam Malafeh on 2017-12-21

View PDF (2 pages)

04/09/2018

Director's details changed for Dr Sam Malafeh on 2018-08-20

View PDF (2 pages)

04/09/2018

Termination of appointment of Sabin Joshi as a director on 2018-07-24

View PDF (1 pages)

30/07/2018

Statement of capital following an allotment of shares on 2018-07-04

View PDF (8 pages)

17/07/2018

Group of companies' accounts made up to 2017-12-31

View PDF (65 pages)

22/06/2018

Sub-division of shares on 2018-06-12

View PDF (6 pages)

22/06/2018

Statement of capital following an allotment of shares on 2018-06-12

View PDF (8 pages)

20/06/2018

Resolutions

View PDF (2 pages)

20/06/2018

Resolutions

View PDF (51 pages)

26/04/2018

Statement of capital following an allotment of shares on 2017-12-29

View PDF (8 pages)

30/11/2017

Statement of capital following an allotment of shares on 2017-11-07

View PDF (8 pages)

16/08/2017

Group of companies' accounts made up to 2016-12-31

View PDF (53 pages)

09/08/2017

Confirmation statement made on 2017-08-09 with no updates

View PDF (4 pages)

08/08/2017

Notification of a person with significant control statement

View PDF (2 pages)

08/08/2017

Withdrawal of a person with significant control statement on 2017-08-08

View PDF (2 pages)

24/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

17/07/2017

Confirmation statement made on 2017-07-08 with no updates

View PDF (3 pages)

07/06/2017

Statement of capital following an allotment of shares on 2017-04-13

View PDF (8 pages)

08/03/2017

Statement of capital following an allotment of shares on 2017-02-07

View PDF (8 pages)

16/02/2017

Director's details changed for Dr Sam Malafeh on 2017-01-31

View PDF (2 pages)

11/02/2017

Statement of capital following an allotment of shares on 2016-10-26

View PDF (8 pages)

11/11/2016

Appointment of Dr Sam Malafeh as a director on 2016-10-19

View PDF (2 pages)

10/11/2016

Appointment of Wee Hock Kee as a director on 2016-10-19

View PDF (2 pages)

10/11/2016

Termination of appointment of William Joseph Swords as a director on 2016-10-19

View PDF (1 pages)

10/11/2016

Appointment of Mr Navin Khattar as a director on 2016-10-19

View PDF (2 pages)

18/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (53 pages)

28/09/2016

Director's details changed for Nadir Ali Zafar on 2016-09-28

View PDF (2 pages)

27/09/2016

Statement of capital following an allotment of shares on 2016-09-09

View PDF (8 pages)

20/09/2016

Resolutions

View PDF (2 pages)

13/09/2016

Certificate of change of name

View PDF (3 pages)

13/09/2016

Change of name notice

View PDF (2 pages)

03/08/2016

Confirmation statement made on 2016-07-08 with updates

View PDF (6 pages)

03/08/2016

Director's details changed for Nadir Ali Zafar on 2016-07-07

View PDF (2 pages)

02/08/2016

Director's details changed for Mr Sabin Joshi on 2016-07-06

View PDF (2 pages)

07/07/2016

Appointment of Nadir Ali Zafar as a director on 2015-10-14

View PDF (2 pages)

22/06/2016

Statement of capital following an allotment of shares on 2016-06-15

View PDF (4 pages)

17/08/2015

Annual return made up to 2015-07-08 with full list of shareholders

View PDF (77 pages)

04/08/2015

Director's details changed for Haider Mohamedally Sithawalla on 2015-08-04

View PDF (2 pages)

03/08/2015

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

View PDF (1 pages)

01/07/2015

Group of companies' accounts made up to 2014-12-31

View PDF (104 pages)

01/12/2014

Termination of appointment of Munish Rao as a director on 2014-12-01

View PDF (1 pages)

18/08/2014

Annual return made up to 2014-07-08 with full list of shareholders

View PDF (111 pages)

01/08/2014

Resolutions

View PDF (2 pages)

07/07/2014

Group of companies' accounts made up to 2013-12-31

View PDF (113 pages)

01/05/2014

Appointment of Munish Rao as a director on 2014-03-11

View PDF (2 pages)

01/05/2014

Appointment of Mr Sabin Joshi as a director on 2014-03-11

View PDF (2 pages)

05/01/2014

Resolutions

View PDF (51 pages)

05/01/2014

Statement of capital following an allotment of shares on 2013-12-20

View PDF (5 pages)

05/01/2014

Change of share class name or designation

View PDF (2 pages)

05/01/2014

Sub-division of shares on 2013-12-20

View PDF (6 pages)

30/08/2013

Annual return made up to 2013-07-08 with full list of shareholders

View PDF (23 pages)

04/07/2013

Group of companies' accounts made up to 2012-12-31

View PDF (114 pages)

03/09/2012

Annual return made up to 2012-07-08 with bulk list of shareholders

View PDF (18 pages)

16/07/2012

Resolutions

View PDF (2 pages)

04/07/2012

Group of companies' accounts made up to 2011-12-31

View PDF (108 pages)

13/01/2012

Termination of appointment of Naresh Kumar Malhotra as a director on 2011-12-31

View PDF (1 pages)

08/08/2011

Annual return made up to 2011-07-08 with full list of shareholders

View PDF (90 pages)

19/07/2011

Director's details changed for William Joseph Swords on 2011-07-19

View PDF (2 pages)

05/07/2011

Resolutions

View PDF (2 pages)

08/06/2011

Group of companies' accounts made up to 2010-12-31

View PDF (93 pages)

12/04/2011

Termination of appointment of Pinsent Masons Secretarial Limited as a secretary

View PDF (1 pages)

12/04/2011

Appointment of Shoosmiths Secretaries Limited as a secretary

View PDF (2 pages)

12/04/2011

Director's details changed for Ramasamy Jayapal on 2011-04-12

View PDF (2 pages)

31/01/2011

Registered office address changed from 1 Park Row Leeds LS1 5AB on 2011-01-31

View PDF (2 pages)

27/08/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

21/07/2010

Annual return made up to 2010-07-08 with bulk list of shareholders

View PDF (19 pages)

09/07/2010

Resolutions

View PDF (2 pages)

01/07/2010

Appointment of Haider Mohamedally Sithawalla as a director

View PDF (3 pages)

15/06/2010

Group of companies' accounts made up to 2009-12-31

View PDF (98 pages)

11/06/2010

Appointment of Mr Naresh Kumar Malhotra as a director

View PDF (3 pages)

10/02/2010

Statement of capital following an allotment of shares on 2010-01-21

View PDF (4 pages)

16/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

16/10/2009

Register inspection address has been changed

View PDF (1 pages)

25/09/2009

Group of companies' accounts made up to 2008-12-31

View PDF (82 pages)

04/08/2009

Return made up to 08/07/09; bulk list available separately

View PDF (6 pages)

22/07/2009

Ad 17/07/09\gbp si [email protected]=363268.9\gbp ic 3819213.8/4182482.7\

View PDF (3 pages)

16/07/2009

Ad 07/07/09\gbp si [email protected]=750000\gbp ic 3069213.8/3819213.8\

View PDF (4 pages)

22/06/2009

Ad 19/06/09\gbp si [email protected]=340000\gbp ic 2729213.8/3069213.8\

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08/05/2009

Ad 29/04/09\gbp si [email protected]=50000\gbp ic 2679213.8/2729213.8\

View PDF (3 pages)

08/04/2009

Ad 30/03/09\gbp si [email protected]=2844.1\gbp ic 2676369.7/2679213.8\

View PDF (3 pages)

23/03/2009

Ad 16/03/09\gbp si [email protected]=875496.7\gbp ic 1800873/2676369.7\

View PDF (3 pages)

12/02/2009

Location of register of members

View PDF (1 pages)

26/01/2009

Appointment terminated director tunku tunku abdullah

View PDF (1 pages)

08/10/2008

Memorandum and Articles of Association

View PDF (40 pages)

15/09/2008

Gbp nc 5000000/10000000\08/09/08

View PDF (1 pages)

15/09/2008

Resolutions

View PDF (41 pages)

24/07/2008

Group of companies' accounts made up to 2007-12-31

View PDF (58 pages)

22/07/2008

Return made up to 08/07/08; full list of members

View PDF (17 pages)

04/03/2008

Ad 04/01/08\gbp si [email protected]=259375\gbp ic 1541498/1800873\

View PDF (3 pages)

22/01/2008

Resolutions

View PDF (1 pages)

07/11/2007

Ad 13/09/07--------- £ si [email protected]=49894 £ ic 1491604/1541498

View PDF (3 pages)

22/07/2007

Return made up to 08/07/07; full list of members

View PDF (24 pages)

04/07/2007

Group of companies' accounts made up to 2006-12-31

View PDF (53 pages)

29/03/2007

New director appointed

View PDF (2 pages)

07/08/2006

Return made up to 08/07/06; full list of members

View PDF (29 pages)

31/07/2006

Group of companies' accounts made up to 2005-12-31

View PDF (46 pages)

05/04/2006

Delivery ext'd 3 mth 31/12/05

View PDF (2 pages)

07/02/2006

Director resigned

View PDF (1 pages)

13/09/2005

Return made up to 08/07/05; full list of members

View PDF (28 pages)

02/07/2005

Accounting reference date extended from 31/07/05 to 31/12/05

View PDF (1 pages)

15/12/2004

Prospectus

View PDF (71 pages)

14/12/2004

Secretary resigned

View PDF (1 pages)

14/12/2004

New secretary appointed

View PDF (1 pages)

08/12/2004

Registered office changed on 08/12/04 from: 30 aylesbury street london EC1R 0ER

View PDF (1 pages)

06/12/2004

Director resigned

View PDF (1 pages)

24/11/2004

Statement of affairs

View PDF (9 pages)

24/11/2004

Resolutions

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24/11/2004

Resolutions

View PDF (0 pages)

24/11/2004

Resolutions

View PDF (0 pages)

24/11/2004

Resolutions

View PDF (48 pages)

24/11/2004

Ad 19/11/04--------- £ si [email protected]=1308639 £ ic 2/1308641

View PDF (6 pages)

24/11/2004

Nc inc already adjusted 17/11/04

View PDF (1 pages)

19/11/2004

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

19/11/2004

Application to commence business

View PDF (2 pages)

19/11/2004

New director appointed

View PDF (2 pages)

19/11/2004

New director appointed

View PDF (2 pages)

17/11/2004

Director resigned

View PDF (1 pages)

16/11/2004

S-div 10/11/04

View PDF (2 pages)

16/11/2004

Nc inc already adjusted 10/11/04

View PDF (2 pages)

16/11/2004

Resolutions

View PDF (0 pages)

16/11/2004

Resolutions

View PDF (0 pages)

16/11/2004

Resolutions

View PDF (0 pages)

16/11/2004

Resolutions

View PDF (2 pages)

11/11/2004

Certificate of change of name

View PDF (3 pages)

04/11/2004

New director appointed

View PDF (2 pages)

04/11/2004

New director appointed

View PDF (2 pages)

04/11/2004

New director appointed

View PDF (3 pages)

04/11/2004

Secretary resigned

View PDF (1 pages)

04/11/2004

Registered office changed on 04/11/04 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

04/11/2004

New secretary appointed

View PDF (2 pages)

04/11/2004

Director resigned

View PDF (1 pages)

04/11/2004

New director appointed

View PDF (6 pages)

08/07/2004

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/08/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

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

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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Description

About MALVERN INTERNATIONAL PLC

MALVERN INTERNATIONAL PLC is an(a) Active company incorporated on 08/07/2004 with the registered office located at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT. There are currently 4 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 INTERNATIONAL PLC?

MALVERN INTERNATIONAL PLC is currently Active. It was registered on 08/07/2004 .

Where is MALVERN INTERNATIONAL PLC located?

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

What does MALVERN INTERNATIONAL PLC do?

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

What is the latest filing for MALVERN INTERNATIONAL PLC?

The latest filing was on 11/05/2026: Amended group of companies' accounts made up to 2025-09-30.