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Malvhina Ltd

Malvhina Ltd is an active company incorporated on 16 November 2022 with the registered office located in Malvern, Worcestershire. Malvhina Ltd was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14487324
Private limited company
Age
2 years 11 months
Incorporated 16 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 May 2025 (6 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Dec5 Apr 2025 (4 months)
Accounts type is Micro Entity
Next accounts for period 5 April 2026
Due by 5 January 2027 (1 year 2 months remaining)
Address
4 Victoria Road
Malvern
WR14 2TD
England
Address changed on 2 Apr 2024 (1 year 7 months ago)
Previous address was Marlborough House 298 Regents Park Road London N3 2SZ England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Dentist • British • Lives in UK • Born in Aug 1970
Director • Property Manager • British • Lives in England • Born in Nov 1970
Nisema Ltd
PSC
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Mutual Companies
Sun & Ski Ltd
Adam Mark Wilson and Mrs Celia Nicole Wilson are mutual people.
Active
Nisema Ltd
Adam Mark Wilson and Mrs Celia Nicole Wilson are mutual people.
Active
45 Clyde Road Management Company Limited
Adam Mark Wilson is a mutual person.
Active
11 St James's Road Malvern Management Limited
Mrs Celia Nicole Wilson is a mutual person.
Active
Highlea (Malvern) Management Limited
Mrs Celia Nicole Wilson is a mutual person.
Active
Viewfield Property Management Limited
Adam Mark Wilson is a mutual person.
Active
Chewie Ltd
Adam Mark Wilson is a mutual person.
Active
August PC03 Limited
Adam Mark Wilson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
5 Apr 2025
For period 5 Dec5 Apr 2025
Traded for 4 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
-£297
Increased by £99 (+50%)
Net Assets
-£197
Decreased by £99 (+101%)
Debt Ratio (%)
297%
Increased by 99% (+50%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 20 Aug 2025
Accounting Period Shortened
2 Months Ago on 20 Aug 2025
Confirmation Submitted
6 Months Ago on 4 May 2025
Micro Accounts Submitted
6 Months Ago on 10 Apr 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 May 2024
Adam Mark Wilson (PSC) Resigned
1 Year 6 Months Ago on 30 Apr 2024
Nisema Ltd (PSC) Appointed
1 Year 6 Months Ago on 30 Apr 2024
Celia Nicole Wilson (PSC) Resigned
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Apr 2024
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Documents
Micro company accounts made up to 5 April 2025
Submitted on 20 Aug 2025
Previous accounting period shortened from 30 November 2025 to 5 April 2025
Submitted on 20 Aug 2025
Confirmation statement made on 3 May 2025 with no updates
Submitted on 4 May 2025
Micro company accounts made up to 30 November 2024
Submitted on 10 Apr 2025
Micro company accounts made up to 30 November 2023
Submitted on 5 Jul 2024
Cessation of Celia Nicole Wilson as a person with significant control on 30 April 2024
Submitted on 3 May 2024
Confirmation statement made on 3 May 2024 with updates
Submitted on 3 May 2024
Notification of Nisema Ltd as a person with significant control on 30 April 2024
Submitted on 3 May 2024
Cessation of Adam Mark Wilson as a person with significant control on 30 April 2024
Submitted on 3 May 2024
Registered office address changed from Marlborough House 298 Regents Park Road London N3 2SZ England to 4 Victoria Road Malvern WR14 2TD on 2 April 2024
Submitted on 2 Apr 2024
Repayment History
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