Malvern Tyres Limited

Active04488928 Private limited company
Incorporated
18 July 2002 (24 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
South West
Address
Malvern House
Malvern House
Priory Road
Gloucester
GL1 2RQ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2021
British
Born February 1990 (36)
Officer history (6 former)
1 August 2022
Resigned Mowbray, Alan Paul as Director
1 July 2021
Appointed Freeman, Christopher David as Director
29 April 2021
Resigned Freeman, Robert Malcolm as Director
29 April 2021
Resigned Freeman, Robert Malcolm as Secretary
10 October 2005
Appointed Mowbray, Alan Paul as Director
10 October 2005
Resigned Edgell, Paul Michael as Director
18 July 2002
Resigned London Law Services Limited as Corporate Nominee Director
18 July 2002
Appointed Edgell, Paul Michael as Director
18 July 2002
Appointed London Law Services Limited as Corporate Nominee Director
18 July 2002
Appointed Freeman, Robert Malcolm as Secretary
18 July 2002
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
18 July 2002
Appointed Freeman, Robert Malcolm as Director
18 July 2002
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

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
Limited Company
Reg. no. 4066994

Group structure 20 companies

Ownership group derived from the Companies House PSC register

HC 1216 Limited Owns 75–100% of shares
Malvern Tyres Group Limited Owns 75–100% of shares
Mammoth Tyres Limited Owns 75–100% of shares
The Tyre Group Holdings Limited Owns 75–100% of shares
County Tyre (Holdings) Limited(the) Owns 75–100% of shares
B.I.T.S. Limited Owns 75–100% of shares
County Otr Limited Owns 75–100% of shares
County Tyres Limited Owns 75–100% of shares
Europa Tyres Limited Owns 75–100% of shares
Mohawk Tyres (U.K.) Limited Owns 75–100% of shares
HC 1113 Limited Owns 75–100% of shares
Dads Tyres Limited Owns 75–100% of shares
King David Tyres Limited Owns 75–100% of shares
Malvern Tyres (Wholesale) Limited Owns 75–100% of shares
Auto Tyre & Battery Co Limited Owns 75–100% of shares
Malvern Tyres Limited This company Owns 75–100% of shares
The Tyre Store Limited Owns 75–100% of shares
Just Tyres Limited Owns 75–100% of shares
Value Tyres.Co.Uk Limited Owns 75–100% of shares

Financials

Net Assets
£1

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Debtors£1£1£1
Net Assets£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Accounts for a dormant company30 November 2025
7 August 2026Confirmation statement with no updates18 July 2026
18 August 2025Confirmation statement with no updates18 July 2025
14 August 2025Accounts for a dormant company30 November 2024
29 August 2024Accounts for a dormant company30 November 2023
Show all recent filings

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