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Malvin Investment Company Limited

Malvin Investment Company Limited is an active company incorporated on 23 November 1955 with the registered office located in London, City of London. Malvin Investment Company Limited was registered 70 years ago.
Status
Active
Active since incorporation
Company No
00557666
Private limited company
Age
70 years
Incorporated 23 November 1955
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 June 2025 (5 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
10 Norwich Street
London
EC4A 1BD
Same address for the past 25 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Mar 1955
Director • Solicitor • British • Lives in UK • Born in May 1970
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Phillip Rodney Sykes is a mutual person.
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Edward Nicholas Reed is a mutual person.
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Embleton Trust Corporation Limited
Edward Nicholas Reed is a mutual person.
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Cursitor Rpi Ltd
Edward Nicholas Reed is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £4.1M (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.73M
Decreased by £577.12K (-13%)
Total Liabilities
-£90.02K
Decreased by £686.21K (-88%)
Net Assets
£3.64M
Increased by £109.09K (+3%)
Debt Ratio (%)
2%
Decreased by 15.63% (-87%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 29 Oct 2025
Confirmation Submitted
5 Months Ago on 26 Jun 2025
Micro Accounts Submitted
11 Months Ago on 23 Dec 2024
Stephanie Parker Appointed
11 Months Ago on 16 Dec 2024
Bibi Rahima Ally Resigned
11 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Jul 2024
Micro Accounts Submitted
2 Years Ago on 1 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 23 Jun 2023
Accounting Period Extended
3 Years Ago on 18 Nov 2022
Micro Accounts Submitted
3 Years Ago on 30 Jun 2022
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 29 Oct 2025
Confirmation statement made on 16 June 2025 with no updates
Submitted on 26 Jun 2025
Micro company accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Appointment of Stephanie Parker as a secretary on 16 December 2024
Submitted on 18 Dec 2024
Termination of appointment of Bibi Rahima Ally as a secretary on 16 December 2024
Submitted on 18 Dec 2024
Confirmation statement made on 16 June 2024 with no updates
Submitted on 2 Jul 2024
Micro company accounts made up to 31 March 2023
Submitted on 1 Dec 2023
Confirmation statement made on 16 June 2023 with no updates
Submitted on 23 Jun 2023
Current accounting period extended from 31 December 2022 to 31 March 2023
Submitted on 18 Nov 2022
Resolutions
Submitted on 27 Oct 2022
Repayment History
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