MALVERN NOMINEES LIMITED

Key Data

Status

Active

Company No.

04337757

Incorporation date

11/12/2001

Size

Micro Entity

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/2001)

22/01/2026

Confirmation statement made on 2025-12-11 with no updates

View PDF (3 pages)

18/12/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

19/12/2024

Confirmation statement made on 2024-12-11 with no updates

View PDF (3 pages)

18/12/2024

Secretary's details changed for Anglo Scientific Limited on 2024-12-02

View PDF (1 pages)

18/12/2024

Director's details changed for Mr Henry Charles Anthony Hyde-Thomson on 2024-12-02

View PDF (2 pages)

03/12/2024

Registered office address changed from 34 High Street Aldridge Walsall WS9 8LZ England to 34 High Street Aldridge Walsall WS9 8LZ on 2024-12-03

View PDF (1 pages)

02/12/2024

Registered office address changed from The Elms Courtyard Bromsberrow Ledbury HR8 1RZ United Kingdom to 34 High Street Aldridge Walsall WS9 8LZ on 2024-12-02

View PDF (1 pages)

25/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

12/12/2023

Confirmation statement made on 2023-12-11 with no updates

View PDF (3 pages)

26/08/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

12/12/2022

Confirmation statement made on 2022-12-11 with no updates

View PDF (3 pages)

06/05/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

13/12/2021

Confirmation statement made on 2021-12-11 with no updates

View PDF (3 pages)

13/12/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

18/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

15/12/2020

Confirmation statement made on 2020-12-11 with no updates

View PDF (3 pages)

01/07/2020

Appointment of Mr Douglas Dundonald as a director on 2020-07-01

View PDF (2 pages)

02/03/2020

Termination of appointment of Nichola Karen Cole as a director on 2020-03-02

View PDF (1 pages)

11/12/2019

Confirmation statement made on 2019-12-11 with no updates

View PDF (3 pages)

23/09/2019

Micro company accounts made up to 2018-12-31

View PDF (3 pages)

21/05/2019

Registered office address changed from Lancaster House 67 Newhall Street Birmingham B3 1NQ to The Elms Courtyard Bromsberrow Ledbury HR8 1RZ on 2019-05-21

View PDF (1 pages)

11/12/2018

Confirmation statement made on 2018-12-11 with no updates

View PDF (3 pages)

14/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

12/12/2017

Confirmation statement made on 2017-12-11 with no updates

View PDF (3 pages)

27/04/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

12/12/2016

Confirmation statement made on 2016-12-11 with updates

View PDF (5 pages)

03/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

11/12/2015

Annual return made up to 2015-12-11 with full list of shareholders

View PDF (6 pages)

10/11/2015

Statement of capital following an allotment of shares on 2015-10-23

View PDF (4 pages)

17/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

29/06/2015

Director's details changed for Mr Henry Hyde-Thomson on 2015-06-29

View PDF (2 pages)

11/12/2014

Annual return made up to 2014-12-11 with full list of shareholders

View PDF (5 pages)

26/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

11/12/2013

Annual return made up to 2013-12-11 with full list of shareholders

View PDF (5 pages)

26/11/2013

Appointment of Mrs Nichola Karen Cole as a director

View PDF (2 pages)

18/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

13/05/2013

Termination of appointment of Helix Egl Limited as a director

View PDF (1 pages)

11/12/2012

Annual return made up to 2012-12-11 with full list of shareholders

View PDF (5 pages)

19/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

16/02/2012

Appointment of Helix Egl Limited as a director

View PDF (2 pages)

16/02/2012

Registered office address changed from Queen Anne House 4, 6 & 8 New Street Leicester Leicestershire LE1 5NR on 2012-02-16

View PDF (1 pages)

27/01/2012

Appointment of Anglo Scientific Limited as a secretary

View PDF (2 pages)

27/01/2012

Termination of appointment of Dougal Powrie as a director

View PDF (1 pages)

27/01/2012

Termination of appointment of Powrie Appleby (Secretaries) Ltd as a secretary

View PDF (1 pages)

03/01/2012

Appointment of Mr Henry Hyde-Thomson as a director

View PDF (2 pages)

03/01/2012

Annual return made up to 2011-12-11 with full list of shareholders

View PDF (4 pages)

06/12/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

14/12/2010

Annual return made up to 2010-12-11 with full list of shareholders

View PDF (4 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

15/12/2009

Annual return made up to 2009-12-11 with full list of shareholders

View PDF (4 pages)

15/12/2009

Director's details changed for Dougal Powrie on 2009-12-15

View PDF (2 pages)

15/12/2009

Secretary's details changed for Powrie Appleby (Secretaries) Ltd on 2009-12-15

View PDF (2 pages)

23/09/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

29/05/2009

Appointment terminated director robert appleby

View PDF (1 pages)

24/02/2009

Return made up to 11/12/08; full list of members

View PDF (4 pages)

17/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

31/01/2008

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

13/12/2007

Return made up to 11/12/07; full list of members

View PDF (2 pages)

04/01/2007

Return made up to 11/12/06; full list of members

View PDF (2 pages)

04/01/2007

Registered office changed on 04/01/07 from: queen anne house 4 & 6 new street leicester leicestershire LE1 5NR

View PDF (1 pages)

16/08/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

20/02/2006

Return made up to 11/12/05; full list of members

View PDF (2 pages)

13/09/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

31/05/2005

Director's particulars changed

View PDF (1 pages)

20/12/2004

Return made up to 11/12/04; full list of members

View PDF (7 pages)

30/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

13/12/2003

Return made up to 11/12/03; full list of members

View PDF (7 pages)

14/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

20/12/2002

Return made up to 11/12/02; full list of members

View PDF (7 pages)

27/02/2002

New director appointed

View PDF (2 pages)

27/02/2002

New director appointed

View PDF (3 pages)

19/02/2002

Director resigned

View PDF (1 pages)

12/02/2002

Certificate of change of name

View PDF (2 pages)

11/12/2001

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/12/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
149.00
-
0.00
-
-

2022
0
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Powrie, Dougal	Director	08/02/2002 - 26/01/2012	32
ANGLO SCIENTIFIC LTD	Corporate Secretary	27/01/2012 - Present	10
POWRIE APPLEBY (SECRETARIES) LTD	Nominee Secretary	11/12/2001 - 26/01/2012	17
HELIX EGL LIMITED	Corporate Director	16/02/2012 - 13/05/2013	-
Hyde-Thomson, Henry Charles Anthony	Director	20/12/2011 - Present	32

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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

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

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Mixed farming

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02153348

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Description

About MALVERN NOMINEES LIMITED

MALVERN NOMINEES LIMITED is an(a) Active company incorporated on 11/12/2001 with the registered office located at 34 High Street, Aldridge, Walsall WS9 8LZ. There are currently 3 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 NOMINEES LIMITED?

MALVERN NOMINEES LIMITED is currently Active. It was registered on 11/12/2001 .

Where is MALVERN NOMINEES LIMITED located?

MALVERN NOMINEES LIMITED is registered at 34 High Street, Aldridge, Walsall WS9 8LZ.

What does MALVERN NOMINEES LIMITED do?

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

What is the latest filing for MALVERN NOMINEES LIMITED?

The latest filing was on 22/01/2026: Confirmation statement made on 2025-12-11 with no updates.