MALVERN HOUSE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
MALVERN HOUSE GROUP LIMITED
COMPANY NUMBER
03848076
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/09/1999
(25 years and 2 months old)
WEBSITE
http://aeceducationplc.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/03/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
WA14 2DT
Telephone: 02074401790
TPS: No
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MALVERN INTERNATIONAL PLC | Active - Accounts Filed | View Report |
| MALVERN HOUSE GROUP LIMITED | Active - Accounts Filed | View Report |
| MALVERN HOUSE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MALVERN HOUSE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MALVERN HOUSE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MALVERN HOUSE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2020 - Present (4 years and 5 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
25/02/2021 - Present (3 years and 9 months) Born in Dec 1983 (age: 41) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
29/12/2021 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 2269 Past: 2105 |
View Report |
|
OAKWOOD CORPORATE SECRETARY LIMITED 29/12/2021 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/09/1999 - 02/07/2009 (9 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MALVERN INTERNATIONAL PLC | Active - Accounts Filed | View Report |
| COMMUNICATE ENGLISH SCHOOL LIMITED | Active - Accounts Filed | View Report |
| MALVERN HOUSE GROUP LIMITED | Active - Accounts Filed | View Report |
| MALVERN HOUSE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 06/04/2023 | New Confirmation Statement filed |
| 13/09/2022 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 17/02/2022 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 09/02/2022 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (929225288) Appointed |
| 08/02/2022 | SHOOSMITHS SECRETARIES LIMITED (907628268) has left the board |
| 28/09/2021 | New Accounts filed |
| 22/04/2021 | New Confirmation Statement filed |
| 01/03/2021 | New Board Member Daniel Ian Fisher (928015991) Appointed |
| 06/01/2021 | New Accounts filed |
| 05/08/2020 | Wei Lin (926769764) has left the board |
| 05/08/2020 | New Board Member Fahim Razzak (919785803) Appointed |
| 06/07/2020 | Dr Sam Malafeh (926321422) has left the board |
| 03/07/2020 | New Board Member Richard Christopher Mace (919197048) Appointed |
| 09/04/2020 | New Confirmation Statement filed |
| 08/04/2020 | Bharat Ferhardi Guha Thakurta (926779759) has left the board |
| 11/03/2020 | Change in Reg. Office |
| 06/03/2020 | New Board Member Bharat Ferhardi Guha Thakurta (926779759) Appointed |
| 04/03/2020 | New Board Member Wei Lin (926769764) Appointed |
| 07/11/2019 | New Accounts filed |
| 14/10/2019 | Haider Mohamedally Sithawalla (901114346) has left the board |
| 11/10/2019 | New Board Member Dr Sam Malafeh (926321422) Appointed |
| 09/10/2019 | Navin Khattar (907483355) has left the board |
| 27/03/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 27/03/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 26/05/2017 | New Annual Return filed |
| 10/05/2017 | New Annual Return filed |
| 31/03/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 13/07/2016 | William Joseph Swords (909847013) has left the board |
| 21/04/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 06/08/2015 | Peng Cheong Ho (912012359) has left the board |
| 04/08/2015 | Haider Mohamedally Sithawalla (919965354) has left the board |
| 04/08/2015 | New Board Member Haider Mohamedally Sithawalla (901114346) Appointed |
| 28/07/2015 | New Board Member Haider Mohamedally Sithawalla (919965354) Appointed |
| 17/07/2015 | SHOOSMITHS SECRETARIES LIMITED (916495465) has left the board |
| 17/07/2015 | New Company Secretary SHOOSMITHS SECRETARIES LIMITED (907628268) Appointed |
| 08/07/2015 | New Board Member Navin Khattar (907483355) Appointed |
| 22/04/2015 | New Annual Return filed |
| 28/01/2015 | New Board Member Peng Cheong Ho (912012359) Appointed |
| 28/01/2015 | Peng Cheong Ho (915094241) has left the board |
| 15/10/2014 | New Accounts filed |
| 04/04/2014 | New Annual Return filed |
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