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Malverde Limited

Malverde Limited is an active company incorporated on 8 January 2024 with the registered office located in London, Greater London. Malverde Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15397418
Private limited company
Age
1 year 10 months
Incorporated 8 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 January 2025 (10 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 8 Jan31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
18 Club Row
London
E2 7EY
England
Address changed on 25 Nov 2024 (11 months ago)
Previous address was 316a Beulah Hill London SE19 3HF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
3
Director • British • Lives in England • Born in Mar 1988
Director • British • Lives in UK • Born in Nov 1985
Director • Irish • Lives in England • Born in Oct 1990
Director • British • Lives in England • Born in Jul 1986
Simon David McMahon
PSC • British • Lives in UK • Born in Nov 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Genai Solutions Limited
Richard James Elliot-Cooke is a mutual person.
Active
Fincrime Solutions Limited
Spaden Edward Spiller Elmhirst is a mutual person.
Active
Field Studies Ireland Cic
Eoin Thomas O'Connor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Dec31 Jan 2025
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£287.42K
Total Liabilities
-£105.51K
Net Assets
£181.91K
Debt Ratio (%)
37%
Latest Activity
Micro Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Registered Address Changed
11 Months Ago on 25 Nov 2024
Mr Eoin Thomas O'connor Appointed
1 Year 1 Month Ago on 1 Oct 2024
Shares Cancelled
1 Year 5 Months Ago on 6 Jun 2024
Mr Richard James Elliot-Cooke Appointed
1 Year 5 Months Ago on 3 Jun 2024
Richard James Elliot-Cooke (PSC) Appointed
1 Year 5 Months Ago on 3 Jun 2024
Spaden Edward Spiller Elmhirst (PSC) Appointed
1 Year 5 Months Ago on 3 Jun 2024
Mr Spaden Edward Spiller Elmhirst Appointed
1 Year 5 Months Ago on 3 Jun 2024
Simon David Mcmahon (PSC) Details Changed
1 Year 5 Months Ago on 3 Jun 2024
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 30 Sep 2025
Resolutions
Submitted on 24 Mar 2025
Confirmation statement made on 7 January 2025 with updates
Submitted on 13 Jan 2025
Registered office address changed from 316a Beulah Hill London SE19 3HF England to 18 Club Row London E2 7EY on 25 November 2024
Submitted on 25 Nov 2024
Appointment of Mr Eoin Thomas O'connor as a director on 1 October 2024
Submitted on 4 Oct 2024
Statement of capital following an allotment of shares on 3 June 2024
Submitted on 10 Jun 2024
Sub-division of shares on 24 May 2024
Submitted on 10 Jun 2024
Cancellation of shares. Statement of capital on 24 May 2024
Submitted on 6 Jun 2024
Resolutions
Submitted on 5 Jun 2024
Memorandum and Articles of Association
Submitted on 5 Jun 2024
Repayment History
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