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Malvern Cosmeceutics Limited

Malvern Cosmeceutics Limited is an active company incorporated on 14 March 2005 with the registered office located in Malvern, Worcestershire. Malvern Cosmeceutics Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05392125
Private limited company
Age
20 years
Incorporated 14 March 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 March 2025 (7 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Malvern Hills Science Park
Geraldine Road
Malvern
Worcestershire
WR14 3SZ
Same address for the past 10 years
Telephone
01684216415
Email
Available in Endole App
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Feb 1959
Director • British • Lives in England • Born in Mar 1959
Director • Advisor • Indian • Lives in India • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Shackleton Consultants Ltd
Internet Tax Company Limited is a mutual person.
Active
Kidaroo Child Care Limited
Internet Tax Company Limited is a mutual person.
Active
Can Do Results Limited
Internet Tax Company Limited is a mutual person.
Active
Little Explorers Day Nursery (Streetly) Ltd
Internet Tax Company Limited is a mutual person.
Active
KD Medicolegal Services Ltd
Internet Tax Company Limited is a mutual person.
Active
Work On It Limited
Internet Tax Company Limited is a mutual person.
Active
Love 2 Learn Nursery Limited
Internet Tax Company Limited is a mutual person.
Active
Delivery & Change Ltd
Internet Tax Company Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£143.55K
Decreased by £21.19K (-13%)
Total Liabilities
-£156.92K
Increased by £5.19K (+3%)
Net Assets
-£13.38K
Decreased by £26.38K (-203%)
Debt Ratio (%)
109%
Increased by 17.21% (+19%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 2 Oct 2025
Internet Tax Company Limited Resigned
7 Months Ago on 19 Mar 2025
Confirmation Submitted
7 Months Ago on 19 Mar 2025
Soumik Nibir Kumar Bandyopadhyay Resigned
12 Months Ago on 6 Nov 2024
Micro Accounts Submitted
1 Year Ago on 24 Oct 2024
Mr Nigel Edward Shaw Appointed
1 Year 3 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Mar 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 4 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 16 Mar 2023
Seven Spires Investments Limited (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 2 Oct 2025
Confirmation statement made on 14 March 2025 with updates
Submitted on 19 Mar 2025
Termination of appointment of Internet Tax Company Limited as a secretary on 19 March 2025
Submitted on 19 Mar 2025
Memorandum and Articles of Association
Submitted on 16 Jan 2025
Resolutions
Submitted on 23 Nov 2024
Termination of appointment of Soumik Nibir Kumar Bandyopadhyay as a director on 6 November 2024
Submitted on 15 Nov 2024
Micro company accounts made up to 31 March 2024
Submitted on 24 Oct 2024
Appointment of Mr Nigel Edward Shaw as a director on 1 August 2024
Submitted on 2 Aug 2024
Confirmation statement made on 14 March 2024 with no updates
Submitted on 18 Mar 2024
Cessation of Seven Spires Investments Limited as a person with significant control on 6 April 2016
Submitted on 13 Dec 2023
Repayment History
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