MALVERN GROUP LIMITED
Company is dissolved
General Information
NAME
MALVERN GROUP LIMITED
COMPANY NUMBER
10046991
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/03/2016
(8 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/03/2019
ACCOUNTS MADE UP TO
31/03/2018
KEEP INFORMED
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PREVIOUS NAMES
07/03/2016
09/05/2017
MALVERN ENTERPRISE UK LIMITED
LONDON
SW1P 4DU
3RD 30 Millbank
London
SW1P 4DU
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 GROUP LIMITED | Company is dissolved | View Report |
| MALVERN TRAVEL LIMITED | Company is dissolved | View Report |
| LATE ROOMS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2019 | John Daniel McLaughlin (923094899) has left the board |
| 17/12/2019 | Hugo Charles Kimber (911384700) has left the board |
| 23/07/2019 | New Board Member John Daniel McLaughlin (923094899) Appointed |
Credit Risk Overview
Want to learn more about MALVERN 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MALVERN 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 |
|---|---|---|---|---|
|
Born in Jun 1963 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Apr 1962 |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
|
Born in Aug 1969 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Dec 1979 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Jun 1967 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MALVERN GROUP LIMITED | Company is dissolved | View Report |
| MALVERN TRAVEL LIMITED | Company is dissolved | View Report |
| LATE ROOMS LIMITED | Company is dissolved | View Report |
| MALVERN TRAVEL TECHNOLOGY LIMITED | Company is dissolved | View Report |
| SUPERBREAK MINI HOLIDAYS GROUP LIMITED | Company is dissolved | View Report |
| SUPERBREAK MINI-HOLIDAYS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2019 | John Daniel McLaughlin (923094899) has left the board |
| 17/12/2019 | Hugo Charles Kimber (911384700) has left the board |
| 23/07/2019 | New Board Member John Daniel McLaughlin (923094899) Appointed |
| 16/07/2019 | John Daniel McLaughlin (923094899) has left the board |
| 16/07/2019 | Abhishek Goenka (920764639) has left the board |
| 19/03/2019 | New Confirmation Statement filed |
| 29/01/2019 | Jonathan David Ross (904886979) has left the board |
| 04/12/2018 | New Accounts filed |
| 22/05/2018 | Jacqueline Susan Rigby (923091877) has left the board |
| 13/03/2018 | New Confirmation Statement filed |
| 22/11/2017 | New Accounts filed |
| 02/06/2017 | Alistair Rodger (920748321) has left the board |
| 10/05/2017 | New Board Member John Daniel McLaughlin (923094899) Appointed |
| 10/05/2017 | New Board Member Jacqueline Susan Rigby (923091877) Appointed |
| 10/05/2017 | New Board Member Jonathan David Ross (904886979) Appointed |
| 16/03/2017 | New Annual Return filed |
| 12/08/2016 | Darren Lee Neylon (906997882) has left the board |
| 02/05/2016 | New Board Member Abhishek Goenka (920764639) Appointed |
| 27/04/2016 | New Board Member Alistair Rodger (920748321) Appointed |
| 19/04/2016 | New Board Member Hugo Charles Kimber (911384700) Appointed |
| 11/04/2016 | Abhishek Goenka (920581787) has left the board |
| 11/04/2016 | New Board Member Darren Lee Neylon (906997882) Appointed |
| 17/03/2016 | Ajay Ajit Peter Kerkar (920581786) has left the board |
| 17/03/2016 | New Board Member Ajay Ajit Peter Kerkar (917100599) Appointed |
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