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Malvern Drive Limited

Malvern Drive Limited is an active company incorporated on 20 October 2016 with the registered office located in Cardiff, South Glamorgan. Malvern Drive Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10437865
Private limited company
Age
9 years
Incorporated 20 October 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 October 2024 (1 year ago)
Next confirmation dated 19 October 2025
Was due on 2 November 2025 (20 hours ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
66 Albany Road Roath
Cardiff
CF24 3RR
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jul 1985
Director • British • Lives in UK • Born in May 1979
Mr Barrie Ian James
PSC • British • Lives in UK • Born in Dec 1977
Mrs Emma Louise James
PSC • British • Lives in UK • Born in May 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Coal And Brick Limited
Emma Louise James and John Pinn are mutual people.
Active
Property Regulations Ltd
John Pinn is a mutual person.
Active
Investment Construction Limited
John Pinn is a mutual person.
Active
Quin Freehold Limited
Emma Louise James is a mutual person.
Active
JP Acquisitions Limited
John Pinn is a mutual person.
Active
Jpa & QF Ltd
John Pinn is a mutual person.
Active
B & E Holdings Limited
Emma Louise James is a mutual person.
Active
Quin & Co Limited
Emma Louise James and John Pinn are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£191.77K
Increased by £105.72K (+123%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.56M
Decreased by £26.84K (-2%)
Total Liabilities
-£3.86K
Decreased by £13.82K (-78%)
Net Assets
£1.56M
Decreased by £13.03K (-1%)
Debt Ratio (%)
0%
Decreased by 0.87% (-78%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 6 Jun 2025
Confirmation Submitted
1 Year Ago on 28 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 25 Jul 2024
Confirmation Submitted
2 Years Ago on 31 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 31 Jul 2023
Mr Barrie Ian James (PSC) Details Changed
2 Years 6 Months Ago on 19 Apr 2023
Mrs Emma Louise James (PSC) Details Changed
2 Years 6 Months Ago on 19 Apr 2023
Mrs Emma Louise James Details Changed
2 Years 6 Months Ago on 19 Apr 2023
Mr John Pinn Details Changed
2 Years 6 Months Ago on 19 Apr 2023
Confirmation Submitted
3 Years Ago on 26 Oct 2022
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 6 Jun 2025
Confirmation statement made on 19 October 2024 with no updates
Submitted on 28 Oct 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 25 Jul 2024
Confirmation statement made on 19 October 2023 with no updates
Submitted on 31 Oct 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 31 Jul 2023
Director's details changed for Mr John Pinn on 19 April 2023
Submitted on 19 Apr 2023
Director's details changed for Mrs Emma Louise James on 19 April 2023
Submitted on 19 Apr 2023
Change of details for Mrs Emma Louise James as a person with significant control on 19 April 2023
Submitted on 19 Apr 2023
Change of details for Mr Barrie Ian James as a person with significant control on 19 April 2023
Submitted on 19 Apr 2023
Confirmation statement made on 19 October 2022 with no updates
Submitted on 26 Oct 2022
Repayment History
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