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Malvair Investments Limited

Malvair Investments Limited is an active company incorporated on 2 October 1997 with the registered office located in Ledbury, Herefordshire. Malvair Investments Limited was registered 28 years ago.
Status
Active
Active since 17 years ago
Company No
03445980
Private limited company
Age
28 years
Incorporated 2 October 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 October 2025 (1 month ago)
Next confirmation dated 2 October 2026
Due by 16 October 2026 (11 months remaining)
Last change occurred 17 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
The Barn Office
Hope End
Ledbury
Herefordshire
HR8 1JQ
Same address for the past 19 years
Telephone
01531636622
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Sep 1943
Secretary • PSC • British • Lives in UK • Born in May 1936
Shareholders, PSCs & Group Structure
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Mutual Companies
Hope End Securities Limited
Mrs Yvonne Evelyn Allsop and are mutual people.
Active
Malvair Properties Limited
Mrs Yvonne Evelyn Allsop and are mutual people.
Active
Tricorn Group Plc
Mr Roger Allsop is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£449.48K
Same as previous period
Total Liabilities
-£1.7K
Increased by £575 (+51%)
Net Assets
£447.78K
Decreased by £575 (-0%)
Debt Ratio (%)
0%
Increased by 0.13% (+51%)
Latest Activity
Confirmation Submitted
17 Days Ago on 16 Oct 2025
Confirmation Submitted
11 Months Ago on 15 Nov 2024
Full Accounts Submitted
1 Year Ago on 30 Oct 2024
Full Accounts Submitted
2 Years Ago on 3 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 2 Oct 2023
Mr Roger Allsop (PSC) Details Changed
2 Years 1 Month Ago on 2 Oct 2023
Mrs Yvonne Evelyn Allsop (PSC) Details Changed
2 Years 1 Month Ago on 2 Oct 2023
Mrs Yvonne Evelyn Allsop Details Changed
2 Years 1 Month Ago on 2 Oct 2023
Mr Roger Allsop (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Mrs Yvonne Evelyn Allsop (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Change of details for Mrs Yvonne Evelyn Allsop as a person with significant control on 6 April 2016
Submitted on 17 Oct 2025
Change of details for Mr Roger Allsop as a person with significant control on 6 April 2016
Submitted on 17 Oct 2025
Confirmation statement made on 2 October 2025 with updates
Submitted on 16 Oct 2025
Confirmation statement made on 2 October 2024 with updates
Submitted on 15 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Oct 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 3 Nov 2023
Director's details changed for Mr Roger Allsop on 2 October 2023
Submitted on 2 Oct 2023
Secretary's details changed for Mrs Yvonne Evelyn Allsop on 2 October 2023
Submitted on 2 Oct 2023
Change of details for Mrs Yvonne Evelyn Allsop as a person with significant control on 2 October 2023
Submitted on 2 Oct 2023
Change of details for Mr Roger Allsop as a person with significant control on 2 October 2023
Submitted on 2 Oct 2023
Repayment History
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