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Malverleys Farm & Dining Limited

Malverleys Farm & Dining Limited is an active company incorporated on 1 December 2021 with the registered office located in Newbury, Hampshire. Malverleys Farm & Dining Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13776068
Private limited company
Age
3 years
Incorporated 1 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 30 November 2024 (11 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Malverleys Farm & Dining Limited Sungrove Farm
East End
Woodhay
RG20 0AF
United Kingdom
Address changed on 12 Dec 2024 (11 months ago)
Previous address was 100 New Bridge Street London EC4V 6JA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Swiss • Lives in Switzerland • Born in Mar 1987
Director • British • Lives in UK • Born in Oct 1973
Director • Swiss • Lives in Switzerland • Born in Nov 1983
Director • Slovak • Lives in Switzerland • Born in Mar 1982
Director • Banker • Swiss • Lives in England • Born in May 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Gvo Monti Limited
Emily Louise Von Opel and Michael Bernd Kuessner are mutual people.
Active
Zelus Sport Limited
Michael Bernd Kuessner is a mutual person.
Active
Immo Hansa (UK) Limited
Michael Bernd Kuessner is a mutual person.
Active
Gvo S-1 Ltd
Michael Bernd Kuessner is a mutual person.
Active
Westerberg Limited
Michael Bernd Kuessner is a mutual person.
Active
Zelus Sport Holdings Limited
Michael Bernd Kuessner is a mutual person.
Active
Biotech4 Limited
Michael Bernd Kuessner is a mutual person.
Active
Athris UK Limited
Michael Bernd Kuessner is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£55.28K
Decreased by £10.13K (-15%)
Turnover
Unreported
Same as previous period
Employees
27
Increased by 13 (+93%)
Total Assets
£631.07K
Decreased by £13.58K (-2%)
Total Liabilities
-£3.14M
Increased by £1.01M (+48%)
Net Assets
-£2.51M
Decreased by £1.03M (+69%)
Debt Ratio (%)
498%
Increased by 167.93% (+51%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 17 Sep 2025
Armin Felix Grunewald Appointed
1 Month Ago on 16 Sep 2025
Marina Nitsa Viergutz Resigned
2 Months Ago on 31 Aug 2025
Ms Lucia Waldner Details Changed
10 Months Ago on 16 Dec 2024
Confirmation Submitted
11 Months Ago on 12 Dec 2024
Inspection Address Changed
11 Months Ago on 12 Dec 2024
Small Accounts Submitted
11 Months Ago on 2 Dec 2024
Michael Bernd Kuessner Resigned
1 Year 4 Months Ago on 9 Jul 2024
Ms Marina Nitsa Viergutz Appointed
1 Year 4 Months Ago on 26 Jun 2024
Ms Lucia Waldner Appointed
1 Year 4 Months Ago on 26 Jun 2024
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Documents
Appointment of Armin Felix Grunewald as a director on 16 September 2025
Submitted on 18 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 17 Sep 2025
Termination of appointment of Marina Nitsa Viergutz as a director on 31 August 2025
Submitted on 1 Sep 2025
Director's details changed for Ms Lucia Waldner on 16 December 2024
Submitted on 20 May 2025
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4AG
Submitted on 12 Dec 2024
Confirmation statement made on 30 November 2024 with updates
Submitted on 12 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 2 Dec 2024
Termination of appointment of Michael Bernd Kuessner as a director on 9 July 2024
Submitted on 12 Jul 2024
Appointment of Ms Lucia Waldner as a director on 26 June 2024
Submitted on 26 Jun 2024
Appointment of Ms Marina Nitsa Viergutz as a director on 26 June 2024
Submitted on 26 Jun 2024
Repayment History
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