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Malvar Engineering Limited

Malvar Engineering Limited is an active company incorporated on 19 November 2014 with the registered office located in Heckmondwike, West Yorkshire. Malvar Engineering Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09318845
Private limited company
Age
10 years
Incorporated 19 November 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 November 2024 (9 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Due Soon
For period 1 Aug ⟶ 31 Dec 2023 (1 year 5 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Malvar Engineering Limited
Contact
Address
Flush Mills
Westgate
Heckmondwike
WF16 0EN
England
Address changed on 10 Jan 2024 (1 year 8 months ago)
Previous address was 3rd Floor Endeavour House Coopers End Road London Stansted Airport Stansted CM24 1SJ England
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Jennifer Leigh Turner
Director • Finance • American • Lives in United States • Born in Dec 1979
Mr Kevin Still
Director • Managing Director • British • Lives in England • Born in Mar 1970
Peter Kurt Johansson
Director • SVP, Finance And Strategy • American • Lives in United States • Born in Jun 1964
Peerless Europe Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wakefield Acoustics Limited
Mr Kevin Still, Jennifer Leigh Turner, and 1 more are mutual people.
Active
Arkanum Management Limited
Mr Kevin Still, Jennifer Leigh Turner, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Jul ⟶ 31 Dec 2023
Traded for 17 months
Cash in Bank
£23.25K
Decreased by £1.42K (-6%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£3.5M
Decreased by £300.72K (-8%)
Total Liabilities
-£2.75M
Decreased by £595.8K (-18%)
Net Assets
£755.89K
Increased by £295.08K (+64%)
Debt Ratio (%)
78%
Decreased by 9.47% (-11%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Small Accounts Submitted
10 Months Ago on 1 Nov 2024
Lars Theunissen Resigned
1 Year 5 Months Ago on 31 Mar 2024
Accounting Period Extended
1 Year 5 Months Ago on 27 Mar 2024
Registered Address Changed
1 Year 8 Months Ago on 10 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 27 Nov 2023
Small Accounts Submitted
2 Years 4 Months Ago on 21 Apr 2023
Shares Consolidated
2 Years 7 Months Ago on 26 Jan 2023
Peter Kurt Johansson Appointed
2 Years 8 Months Ago on 9 Jan 2023
Lars Theunissen Appointed
2 Years 8 Months Ago on 9 Jan 2023
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Get Credit Report
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Documents
Confirmation statement made on 19 November 2024 with no updates
Submitted on 19 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 1 Nov 2024
Termination of appointment of Lars Theunissen as a director on 31 March 2024
Submitted on 4 Apr 2024
Previous accounting period extended from 31 July 2023 to 31 December 2023
Submitted on 27 Mar 2024
Registered office address changed from 3rd Floor Endeavour House Coopers End Road London Stansted Airport Stansted CM24 1SJ England to Flush Mills Westgate Heckmondwike WF16 0EN on 10 January 2024
Submitted on 10 Jan 2024
Confirmation statement made on 19 November 2023 with updates
Submitted on 27 Nov 2023
Accounts for a small company made up to 31 July 2022
Submitted on 21 Apr 2023
Appointment of Peter Kurt Johansson as a director on 9 January 2023
Submitted on 26 Jan 2023
Change of share class name or designation
Submitted on 26 Jan 2023
Consolidation of shares on 9 January 2023
Submitted on 26 Jan 2023
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Repayment History
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