Malvern House Group Limited

Active03848076 Private limited company
Incorporated
24 September 1999 (27 years)
Industry
Activities of head offices (70100)
Accounts type
Micro entity
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (16 former)
30 July 2026
Resigned Fisher, Daniel Ian as Director
22 June 2026
Appointed Chaffer, Daniel as Director
29 December 2021
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
29 December 2021
Resigned Shoosmiths Secretaries Limited as Corporate Secretary
25 February 2021
Resigned Razzak, Fahim as Director
25 February 2021
Appointed Fisher, Daniel Ian as Director
3 August 2020
Appointed Razzak, Fahim as Director
31 July 2020
Resigned Lin, Wei as Director
30 June 2020
Appointed Mace, Richard Christopher as Director
25 June 2020
Resigned Malafeh, Dr Sam, Ceo as Director
6 April 2020
Resigned Guha Thakurta, Bharat Ferhardi as Director
1 March 2020
Appointed Lin, Wei as Director
1 November 2019
Appointed Guha Thakurta, Bharat Ferhardi as Director
1 October 2019
Resigned Khattar, Navin as Director
1 October 2019
Appointed Malafeh, Dr Sam, Ceo as Director
1 October 2019
Resigned Sithawalla, Haider Mohamedally as Director
11 July 2016
Resigned Swords, William Joseph as Director
6 July 2015
Appointed Sithawalla, Haider Mohamedally as Director
1 July 2015
Appointed Khattar, Navin as Director
1 April 2015
Resigned Ho, Peng Cheong as Director
31 December 2011
Resigned Malhotra, Naresh Kumar as Director
24 January 2011
Appointed Shoosmiths Secretaries Limited as Corporate Secretary
24 January 2011
Resigned Sithawalla, Haider Mohamedally as Secretary
23 April 2010
Appointed Sithawalla, Haider Mohamedally as Secretary
23 April 2010
Resigned Hobson, Nicholas John as Director
23 April 2010
Appointed Ho, Peng Cheong as Director
2 July 2009
Resigned Malhotra, Julia Marie, Dr as Secretary
1 July 2009
Appointed Swords, William Joseph as Director
1 January 2004
Appointed Hobson, Nicholas John as Director
24 September 1999
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
24 September 1999
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
24 September 1999
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
24 September 1999
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
24 September 1999
Appointed Malhotra, Julia Marie, Dr as Secretary
24 September 1999
Appointed Malhotra, Naresh Kumar as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 05174452

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Communicate English School Limited Owns 75–100% of shares
Malvern HE Partnerships Limited Owns 75–100% of shares
Malvern House Group Limited This company Owns 75–100% of shares
Malvern House International Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £5k £10k £15k 2022 2023 2024 2025 £11,600 £0 £0 £0
Balance sheet detail
2025202420232022
Fixed Assets£0
Current Assets£0
Creditors (< 1 year)£0£0£11,600
Creditors (> 1 year)£0£0
Net Current Assets£0£0£11,600
Net Assets£0£0£0£11,600
Shareholder Funds£0£0£0£11,600

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Termination of appointment of a director
8 July 2026Appointment of a director
12 May 2026Micro company accounts30 September 2025
1 May 2026Previous accounting period shortened
31 March 2026Confirmation statement with no updates16 March 2026
Show all recent filings

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