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Malvern Operations Limited

Malvern Operations Limited is an active company incorporated on 15 February 2019 with the registered office located in Scunthorpe, Lincolnshire. Malvern Operations Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11828782
Private limited company
Age
6 years
Incorporated 15 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (8 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 May 2025
Due by 28 February 2026 (3 months remaining)
Address
50-54 Oswald Road
Scunthorpe
North Lincolnshire
DN15 7PQ
United Kingdom
Same address since incorporation
Telephone
01298 931997
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1971
Director • British • Lives in UK • Born in Aug 1961
Cobalt Energy Operational Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
North Midlands Operations Limited
Mr Ian James Crummack and Nicholas Roy Charnock are mutual people.
Active
Cobalt Energy Limited
Mr Ian James Crummack and Nicholas Roy Charnock are mutual people.
Active
Welland Operations Limited
Mr Ian James Crummack and Nicholas Roy Charnock are mutual people.
Active
Stoke Operations Limited
Mr Ian James Crummack and Nicholas Roy Charnock are mutual people.
Active
Cobalt Energy Holdings Limited
Mr Ian James Crummack and Nicholas Roy Charnock are mutual people.
Active
Cobalt Energy Operational Services Limited
Mr Ian James Crummack and Nicholas Roy Charnock are mutual people.
Active
Cobalt Energy Project Services Limited
Mr Ian James Crummack and Nicholas Roy Charnock are mutual people.
Active
Ian Crummack Associates Limited
Mr Ian James Crummack is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£1.5K
Decreased by £67.24K (-98%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 9 (-90%)
Total Assets
£1.61K
Decreased by £153.18K (-99%)
Total Liabilities
-£132.67K
Decreased by £126.96K (-49%)
Net Assets
-£131.06K
Decreased by £26.23K (+25%)
Debt Ratio (%)
8250%
Increased by 8082.71% (+4819%)
Latest Activity
Subsidiary Accounts Submitted
8 Months Ago on 5 Mar 2025
Confirmation Submitted
8 Months Ago on 14 Feb 2025
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 8 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Feb 2024
Subsidiary Accounts Submitted
2 Years 4 Months Ago on 21 Jun 2023
Accounting Period Shortened
2 Years 8 Months Ago on 27 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Feb 2023
Sharon Bates Resigned
2 Years 12 Months Ago on 4 Nov 2022
David Andrew Stephens Resigned
3 Years Ago on 1 Jun 2022
Confirmation Submitted
3 Years Ago on 14 Feb 2022
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/05/24
Submitted on 5 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/05/24
Submitted on 5 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/05/24
Submitted on 5 Mar 2025
Audit exemption subsidiary accounts made up to 31 May 2024
Submitted on 5 Mar 2025
Confirmation statement made on 14 February 2025 with updates
Submitted on 14 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/05/23
Submitted on 8 Mar 2024
Consolidated accounts of parent company for subsidiary company period ending 31/05/23
Submitted on 8 Mar 2024
Audit exemption subsidiary accounts made up to 31 May 2023
Submitted on 8 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 31/05/23
Submitted on 8 Mar 2024
Confirmation statement made on 14 February 2024 with updates
Submitted on 14 Feb 2024
Repayment History
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