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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 2 years ago.
Status
Active
Active since incorporation
Company No
15397418
Private limited company
Age
2 years
Incorporated 8 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2026 (18 days ago)
Next confirmation dated 15 January 2027
Due by 29 January 2027 (12 months remaining)
Last change occurred 1 year 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 (9 months remaining)
Contact
Address
18 Club Row
London
E2 7EY
England
Address changed on 25 Nov 2024 (1 year 2 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 • Irish • Lives in England • Born in Oct 1990
Director • British • Lives in UK • Born in Nov 1985
Director • British • Lives in England • Born in Mar 1988
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
Confirmation Submitted
18 Days Ago on 15 Jan 2026
Confirmation Submitted
24 Days Ago on 9 Jan 2026
Micro Accounts Submitted
4 Months Ago on 30 Sep 2025
Confirmation Submitted
1 Year Ago on 13 Jan 2025
Registered Address Changed
1 Year 2 Months Ago on 25 Nov 2024
Mr Eoin Thomas O'connor Appointed
1 Year 4 Months Ago on 1 Oct 2024
Shares Cancelled
1 Year 8 Months Ago on 6 Jun 2024
Mr Richard James Elliot-Cooke Appointed
1 Year 8 Months Ago on 3 Jun 2024
Richard James Elliot-Cooke (PSC) Appointed
1 Year 8 Months Ago on 3 Jun 2024
Spaden Edward Spiller Elmhirst (PSC) Appointed
1 Year 8 Months Ago on 3 Jun 2024
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Documents
Confirmation statement made on 15 January 2026 with no updates
Submitted on 15 Jan 2026
Confirmation statement made on 7 January 2026 with no updates
Submitted on 9 Jan 2026
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
Sub-division of shares on 24 May 2024
Submitted on 10 Jun 2024
Statement of capital following an allotment of shares on 3 June 2024
Submitted on 10 Jun 2024
Cancellation of shares. Statement of capital on 24 May 2024
Submitted on 6 Jun 2024
Repayment History
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