Malvern Scientific Solutions Ltd

Active03548040 Private limited company
Incorporated
17 April 1998 (28 years)
Industry
Other manufacturing n.e.c. (32990)
Owned by
Timothy William Janes
Marc Ivor John Beale
Accounts type
Total exemption full
Region
West Midlands
Address
34 High Street
Aldridge
Walsall
WS9 8LZ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 May 2012
British
Born September 1963 (63)
Officer history (8 former)
12 February 2024
Resigned Beale, Marc Ivor John, Dr as Director
24 May 2012
Appointed Browne, Katie Maria as Director
12 February 2009
Resigned Janes, Timothy William as Director
12 February 2009
Resigned Janes, Timothy William as Secretary
31 July 2006
Resigned Percival, Denise Helen as Director
31 July 2006
Resigned Percival, Denise Helen as Secretary
31 July 2006
Appointed Janes, Timothy William as Secretary
1 March 2006
Appointed Janes, Timothy William as Director
15 April 2001
Resigned Hubbard, John Michael as Secretary
17 April 2000
Appointed Percival, Denise Helen as Secretary
17 April 2000
Appointed Percival, Denise Helen as Director
17 April 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
17 April 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
17 April 1998
Appointed Waterlow Nominees Limited as Corporate Nominee Director
17 April 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
17 April 1998
Appointed Hubbard, John Michael as Secretary
17 April 1998
Appointed Beale, Marc Ivor John, Dr as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Timothy William Janes
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1954 (72)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1954 (72)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£272,293
Cash
£34,852
Debt Ratio
18%
Current Ratio
5.5x

Trend

Cash
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £14,906 £15,284 £17,585 £25,326 £13,408 £34,852
Balance sheet detail
202520242023202220212020
Fixed Assets£2,168£3,667£3,100
Current Assets£328,885
Debtors£230,012£196,883£201,773£190,864£176,754£171,452
Cash£34,852£13,408£25,326£17,585£15,284£14,906
Creditors (< 1 year)£59,960£67,955£84,869£75,630£77,366£89,128
Net Current Assets£268,925
Net Assets£272,293
Shareholder Funds£272,293

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Confirmation statement with no updates3 March 2026
8 December 2025Total exemption full accounts30 April 2025
13 March 2025Confirmation statement with no updates3 March 2025
22 January 2025Total exemption full accounts30 April 2024
20 March 2024Confirmation statement with updates3 March 2024
Show all recent filings

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