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Malver Limited

Malver Limited is an active company incorporated on 10 April 1973 with the registered office located in Wolverhampton, West Midlands. Malver Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01107344
Private limited company
Age
52 years
Incorporated 10 April 1973
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 July 2025 (1 month ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
11b Newton Court Pendeford Business Park
Wolverhampton
WV9 5HB
England
Same address for the past 5 years
Telephone
01216432168
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1938
Director • British • Lives in England • Born in Sep 1971
Mr Alexander Stephen Vergopoulos
PSC • British • Lives in England • Born in Sep 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Ordian Limited
Alexander Stephen Vergopoulos is a mutual person.
Active
Ecosystem Ltd
Alexander Stephen Vergopoulos is a mutual person.
Active
Fortoak Investments Ltd
Alexander Stephen Vergopoulos is a mutual person.
Active
Cartaceo Ltd
Alexander Stephen Vergopoulos is a mutual person.
Active
Fortoak Packaging Ltd
Alexander Stephen Vergopoulos is a mutual person.
Active
Banoffee Capital Ltd
Alexander Stephen Vergopoulos is a mutual person.
Active
Fortoak Ltd
Alexander Stephen Vergopoulos is a mutual person.
Active
2 Clarence Grove Road Management Company Limited
Alexander Stephen Vergopoulos is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.26M
Decreased by £899.13K (-42%)
Total Liabilities
-£544.49K
Decreased by £112.09K (-17%)
Net Assets
£715.26K
Decreased by £787.04K (-52%)
Debt Ratio (%)
43%
Increased by 12.81% (+42%)
Latest Activity
Mr Alexander Stephen Vergopoulos (PSC) Details Changed
17 Days Ago on 20 Aug 2025
Confirmation Submitted
1 Month Ago on 16 Jul 2025
Micro Accounts Submitted
5 Months Ago on 17 Mar 2025
Confirmation Submitted
6 Months Ago on 19 Feb 2025
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Micro Accounts Submitted
1 Year 5 Months Ago on 21 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Micro Accounts Submitted
2 Years 5 Months Ago on 22 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 6 Feb 2023
Rosalind Clare Vergopoulos Resigned
3 Years Ago on 6 May 2022
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Documents
Change of details for Mr Alexander Stephen Vergopoulos as a person with significant control on 20 August 2025
Submitted on 20 Aug 2025
Confirmation statement made on 16 July 2025 with updates
Submitted on 16 Jul 2025
Micro company accounts made up to 30 June 2024
Submitted on 17 Mar 2025
Confirmation statement made on 19 February 2025 with updates
Submitted on 19 Feb 2025
Confirmation statement made on 4 February 2025 with no updates
Submitted on 4 Feb 2025
Micro company accounts made up to 30 June 2023
Submitted on 21 Mar 2024
Confirmation statement made on 4 February 2024 with no updates
Submitted on 5 Feb 2024
Micro company accounts made up to 30 June 2022
Submitted on 22 Mar 2023
Confirmation statement made on 4 February 2023 with no updates
Submitted on 6 Feb 2023
Termination of appointment of Rosalind Clare Vergopoulos as a director on 6 May 2022
Submitted on 17 May 2022
Repayment History
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