Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 December 2026
- Last conf. stmt
- 11 December 2025
Malvern Nominees Limited
- Incorporated
- 11 December 2001 (24 years)
- Industry
- Activities of head offices (70100)
- Directors
- William Robert Fountaine AddisonVito Levi D’ancona
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- 34 High StreetAldridgeWalsallWS9 8LZ
Officers 5 active
Officer details are public data from the Companies House register.
Addison, William Robert Fountaine
Director · Appointed 18 September 2026
British
Born July 1982 (44)
Director · Appointed 18 September 2026
Also at Phagenesis Limited · more companies
American
Born October 1980 (46)
Levi D’ancona, Vito
Director · Appointed 18 September 2026
American
Born August 1974 (52)
Dundonald, Douglas Iain, Earl Of
Director · Appointed 1 July 2020
British
Born February 1961 (65)
Corporate Secretary · Appointed 27 January 2012
Officer history (7 former)
18 September 2026
18 September 2026
18 September 2026
Appointed Levi D’ancona, Vito as Director
18 September 2026
Appointed Addison, William Robert Fountaine as Director
1 July 2020
Appointed Dundonald, Douglas Iain, Earl Of as Director
2 March 2020
11 November 2013
13 May 2013
Resigned Helix Egl Limited as Corporate Director
16 February 2012
Appointed Helix Egl Limited as Corporate Director
27 January 2012
26 January 2012
26 January 2012
20 December 2011
1 May 2009
8 February 2002
8 February 2002
8 February 2002
11 December 2001
11 December 2001
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,055
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £2,055 | £2,055 | £2,056 | £614 | £337 | £45,167 |
| Creditors (< 1 year) | £0 | £1,906 | £1,907 | £465 | £188 | £45,018 |
| Net Current Assets | £2,055 | £149 | £149 | £149 | ||
| Net Assets | £2,055 | £149 | £149 | £149 | ||
| Shareholder Funds | £2,055 | £149 | £149 | £149 | £149 | £149 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Micro company accounts | 31 December 2025 | ||
| 22 January 2026 | Confirmation statement with no updates | 11 December 2025 | ||
| 18 December 2025 | Micro company accounts | 31 December 2024 | ||
| 19 December 2024 | Confirmation statement with no updates | 11 December 2024 | ||
| 18 December 2024 | Secretary's details changed |
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