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Malvern House International Limited

Malvern House International Limited is an active company incorporated on 24 September 1999 with the registered office located in Altrincham, Greater Manchester. Malvern House International Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03848072
Private limited company
Age
26 years
Incorporated 24 September 1999
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 16 March 2025 (8 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Address changed on 4 Feb 2022 (3 years ago)
Previous address was 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom
Telephone
02074401790
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Jul 1979
Director • Australian • Lives in England • Born in Dec 1983
Malvern House Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Malvern House Group Limited
Richard Christopher Mace, Oakwood Corporate Secretary Limited, and 2 more are mutual people.
Active
Malvern International Plc
Richard Christopher Mace, Mr Richard Christopher Mace, and 1 more are mutual people.
Active
Communicate English School Limited
Richard Christopher Mace, Mr Richard Christopher Mace, and 1 more are mutual people.
Active
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Malvern He Partnerships Limited
Richard Christopher Mace and Daniel Ian Fisher are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.33M
Decreased by £760K (-36%)
Turnover
£15.08M
Increased by £4.44M (+42%)
Employees
99
Decreased by 1 (-1%)
Total Assets
£9.64M
Increased by £3.07M (+47%)
Total Liabilities
-£7.89M
Increased by £839K (+12%)
Net Assets
£1.75M
Increased by £2.23M (-466%)
Debt Ratio (%)
82%
Decreased by 25.43% (-24%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 23 Jul 2025
Confirmation Submitted
7 Months Ago on 31 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 9 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 31 Mar 2023
Full Accounts Submitted
3 Years Ago on 8 Sep 2022
Confirmation Submitted
3 Years Ago on 20 Apr 2022
Malvern House Group Limited (PSC) Details Changed
3 Years Ago on 4 Feb 2022
Shoosmiths Secretaries Limited Resigned
3 Years Ago on 29 Dec 2021
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Documents
Full accounts made up to 31 December 2024
Submitted on 23 Jul 2025
Second filing for the appointment of Mr Richard Christopher Mace as a director
Submitted on 23 May 2025
Confirmation statement made on 16 March 2025 with no updates
Submitted on 31 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 16 March 2024 with no updates
Submitted on 2 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Confirmation statement made on 16 March 2023 with no updates
Submitted on 31 Mar 2023
Full accounts made up to 31 December 2021
Submitted on 8 Sep 2022
Confirmation statement made on 16 March 2022 with no updates
Submitted on 20 Apr 2022
Change of details for Malvern House Group Limited as a person with significant control on 4 February 2022
Submitted on 7 Feb 2022
Repayment History
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