Malvern Solutions Limited

General information

Name:

Malvern Solutions Ltd

Office Address:

50 The Ridings KT5 8HQ Surbiton

Number: 09853575

Incorporation date: 2015-11-03

End of financial year: 26 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is situated in Surbiton under the following Company Registration No.: 09853575. The firm was registered in the year 2015. The office of this company is located at 50 The Ridings . The postal code is KT5 8HQ. The company's Standard Industrial Classification Code is 70229 and has the NACE code: Management consultancy activities other than financial management. 30th November 2022 is the last time the accounts were filed.

There seems to be just one managing director now overseeing this company, namely Andrew H. who has been utilizing the director's responsibilities for nine years. In order to support the directors in their duties, this particular company has been utilizing the skillset of Timothy B. as a secretary since the appointment on 2015-12-01.

Andrew H. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Timothy B.

Role: Secretary

Appointed: 01 December 2015

Latest update: 7 March 2024

Andrew H.

Role: Director

Appointed: 03 November 2015

Latest update: 7 March 2024

People with significant control

Andrew H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 26 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 16 November 2023
Confirmation statement last made up date 02 November 2022
Annual Accounts 3 August 2017
Start Date For Period Covered By Report 2015-11-03
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 3 August 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30
Annual Accounts
Start Date For Period Covered By Report 2022-12-01
End Date For Period Covered By Report 2023-11-30

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2023-11-02 (CS01)
filed on: 12th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
8
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