MALVERN GROUP LIMITED
3RD FLOOR, 30 MILLBANK, LONDON SW1P 4DU- Dissolved
- Private Limited Company
- Company No. 10046991
- Last Updated: 29 Jun 2021
Company Profile
MALVERN GROUP LIMITED was incorporated on Monday, March 7, 2016 as a Private Limited Company with registered address in LONDON. MALVERN GROUP LIMITED has the status: Dissolved and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 4 years 7 months and 20 days.
| Name | MALVERN GROUP LIMITED |
|---|---|
| Company number | 10046991 |
| Company type | Private Limited Company |
| Incorporation date | 07 Mar 2016 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 30 MILLBANK LONDON SW1P 4DU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cox & Kings Limited 16 Bank Street |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
| Adiuvat Investment Fund One Artillery Court,, 161a Shedden Road, P.O. Box 1 |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | Not available |
| Latest accounts | 31 March 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 06 March 2019 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MALVERN GROUP LIMITED | 07 Mar 2016 |
| MALVERN ENTERPRISE UK LIMITED | 09 May 2017 |