Malvair Investments Limited in Ledbury, HR8 1JQ

Description

Data updated on: 01-11-2023

1997 is the date that marks the founding of Malvair Investments Limited, a firm registered at The Barn Office, Hope End, Ledbury. That would make 28 years Malvair Investments has prospered in this business, as it was established on 1997-10-02. The firm Companies House Registration Number is 03445980 and its zip code is HR8 1JQ. This firm's declared SIC number is 70100: Activities of head offices. Malvair Investments Ltd released its account information for the financial year up to 2022-03-31. Its latest annual confirmation statement was filed on 2023-10-02.

Roger A. is this enterprise's solitary managing director, who was chosen to lead the company in 1997. To find professional help with legal documentation, this specific business has been utilizing the skills of Yvonne A. as a secretary since October 1997.

Executives with significant control over the firm are: Yvonne A. has 1/2 or less of voting rights. Roger A. has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP

Balance Sheet
Current Assets	449 478	449 478	449 103
Net Assets Liabilities	449 478	449 103	448 728	448 353	447 778	447 228

Capital & Reserves
Called Up Share Capital
Shareholder Funds

Other Financial Data
Accrued Liabilities Deferred Income					475	525
Accrued Liabilities Not Expressed Within Creditors Subtotal		375	375
Amounts Owed To Group Undertakings Participating Interests					1 225	1 725
Amounts Owed To Other Related Parties Other Than Directors			375	750
Average Number Employees During Period	1	1	1	3	2
Creditors			750	1 125	1 700	2 250
Further Item Creditors Component Total Creditors				750	1 225
Investments Fixed Assets	449 478		449 478	449 478	449 478	449 478
Investments In Subsidiaries			449 478	449 478	449 478	449 478
Net Current Assets Liabilities	449 478	449 478	449 103
Nominal Value Allotted Share Capital				20 000	20 000	20 000
Number Shares Issued Fully Paid	20 000				20 000	20 000
Other Creditors			375	375	475
Ownership Interest In Subsidiary Percent
Par Value Share	1				1	1
Total Assets Less Current Liabilities	449 478	449 478	449 103
Fixed Asset Investments Cost Or Valuation
Fixed Assets
Number Shares Allotted
Percentage Subsidiary Held
Share Premium Account
Value Shares Allotted

Company staff

Roger A.

Role: Director

Appointed: 02 October 1997

Latest update: 5 March 2025

Yvonne A.

Role: Secretary

Appointed: 02 October 1997

Latest update: 5 March 2025

People with significant control

Yvonne A.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

Roger A.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	16 October 2024
Confirmation statement last made up date	02 October 2023

Annual Accounts 20 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	20 December 2013
Annual Accounts 22 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	22 December 2014
Annual Accounts 22 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	22 December 2015
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	01/04/2019
End Date For Period Covered By Report	31/03/2020
Annual Accounts
Start Date For Period Covered By Report	01/04/2020
End Date For Period Covered By Report	31/03/2021
Annual Accounts
Start Date For Period Covered By Report	01/04/2021
End Date For Period Covered By Report	31/03/2022
Annual Accounts
Start Date For Period Covered By Report	01/04/2022
End Date For Period Covered By Report	31/03/2023
Annual Accounts
Start Date For Period Covered By Report	01/04/2023
End Date For Period Covered By Report	31/03/2024

Malvair Investments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Roger A.

Yvonne A.

People with significant control

Yvonne A.

Roger A.

Accounts Documents

Company filings

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