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Malvern House Group Limited

Malvern House Group Limited is an active company incorporated on 24 September 1999 with the registered office located in Altrincham, Greater Manchester. Malvern House Group Limited was registered 26 years ago.
Status
Active
Active since 18 years ago
Company No
03848076
Private limited company
Age
26 years
Incorporated 24 September 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 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 6 years ago
Accounts
Submitted
For period 31 Dec30 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 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
07735398230
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Jul 1979
Director • Australian • Lives in England • Born in Dec 1983
Malvern International Plc
PSC
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Mutual Companies
Malvern House International Limited
Daniel Ian Fisher, Oakwood Corporate Secretary Limited, and 2 more are mutual people.
Active
Malvern International Plc
Daniel Ian Fisher, Richard Christopher Mace, and 1 more are mutual people.
Active
Communicate English School Limited
Mr Richard Christopher Mace, Daniel Ian Fisher, 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
Daniel Ian Fisher and Richard Christopher Mace are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Dec 2024
For period 30 Dec30 Dec 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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Micro Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
7 Months Ago on 31 Mar 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Apr 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Accounting Period Shortened
2 Years 1 Month Ago on 29 Sep 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 International Plc (PSC) Details Changed
3 Years Ago on 7 Feb 2022
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Documents
Micro company accounts made up to 30 December 2024
Submitted on 24 Sep 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
Micro company accounts made up to 30 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 16 March 2024 with no updates
Submitted on 2 Apr 2024
Micro company accounts made up to 30 December 2022
Submitted on 19 Dec 2023
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 29 Sep 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
Repayment History
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