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Malvern Nominees Limited

Malvern Nominees Limited is an active company incorporated on 11 December 2001 with the registered office located in Walsall, West Midlands. Malvern Nominees Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04337757
Private limited company
Age
23 years
Incorporated 11 December 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (10 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
34 High Street
Aldridge
Walsall
WS9 8LZ
England
Address changed on 3 Dec 2024 (11 months ago)
Previous address was 34 High Street Aldridge Walsall WS9 8LZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Feb 1961
Director • Director Of Companies • British • Lives in UK • Born in Feb 1954
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Anglo Scientific Ltd
Henry Charles Anthony Hyde-Thomson is a mutual person.
Active
Anglesey Services Limited
Henry Charles Anthony Hyde-Thomson is a mutual person.
Active
Photon Solutions Limited
Henry Charles Anthony Hyde-Thomson is a mutual person.
Active
Anglo Innovations Limited
Henry Charles Anthony Hyde-Thomson is a mutual person.
Active
Scientific Venture Partners Limited
Earl Of Douglas Iain Dundonald is a mutual person.
Active
Mantacus Ltd
Earl Of Douglas Iain Dundonald is a mutual person.
Active
Hercules Robots Limited
Henry Charles Anthony Hyde-Thomson is a mutual person.
Active
Kite Iva Limited
Henry Charles Anthony Hyde-Thomson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£2.06K
Decreased by £1 (-0%)
Total Liabilities
-£1.91K
Decreased by £1 (-0%)
Net Assets
£149
Same as previous period
Debt Ratio (%)
93%
Decreased by 0% (-0%)
Latest Activity
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Registered Address Changed
11 Months Ago on 3 Dec 2024
Mr Henry Charles Anthony Hyde-Thomson Details Changed
11 Months Ago on 2 Dec 2024
Anglo Scientific Limited Details Changed
11 Months Ago on 2 Dec 2024
Registered Address Changed
11 Months Ago on 2 Dec 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 12 Dec 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 26 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 12 Dec 2022
Micro Accounts Submitted
3 Years Ago on 6 May 2022
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Documents
Confirmation statement made on 11 December 2024 with no updates
Submitted on 19 Dec 2024
Director's details changed for Mr Henry Charles Anthony Hyde-Thomson on 2 December 2024
Submitted on 18 Dec 2024
Secretary's details changed for Anglo Scientific Limited on 2 December 2024
Submitted on 18 Dec 2024
Registered office address changed from 34 High Street Aldridge Walsall WS9 8LZ England to 34 High Street Aldridge Walsall WS9 8LZ on 3 December 2024
Submitted on 3 Dec 2024
Registered office address changed from The Elms Courtyard Bromsberrow Ledbury HR8 1RZ United Kingdom to 34 High Street Aldridge Walsall WS9 8LZ on 2 December 2024
Submitted on 2 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 11 December 2023 with no updates
Submitted on 12 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 26 Aug 2023
Confirmation statement made on 11 December 2022 with no updates
Submitted on 12 Dec 2022
Micro company accounts made up to 31 December 2021
Submitted on 6 May 2022
Repayment History
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