Malvern International PLC

Active05174452 Public limited company
Incorporated
8 July 2004 (22 years)
Previously known as
Aec Education PLC (until 13 September 2016)
This list may be incomplete. See all names on Companies House
Industry
Technical and vocational secondary education (85320)
Accounts type
Group
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
31 March 2027
Last accounts
30 September 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Chaffer, Daniel
Secretary · Appointed 30 July 2026
Director · Appointed 22 June 2026
British
Born August 1977 (49)
Director · Appointed 30 June 2020
British
Born July 1979 (47)
Director · Appointed 1 October 2019
Also at Ultris Limited (proposed for strike-off) · more companies
British
Born September 1951 (75)
Elliott, Mark Westcombe
Director · Appointed 1 July 2019
British
Born November 1958
Officer history (24 former)
30 July 2026
Resigned Fisher, Daniel Ian as Secretary
30 July 2026
Appointed Chaffer, Daniel as Secretary
30 July 2026
Resigned Fisher, Daniel Ian as Director
22 June 2026
Appointed Chaffer, Daniel as Director
29 December 2021
Resigned Shoosmiths Secretaries Limited as Corporate Secretary
29 December 2021
Appointed Fisher, Daniel Ian as Secretary
6 December 2021
Appointed Fisher, Daniel Ian as Director
8 July 2020
Resigned Chaudhary, Nirvana as Director
30 June 2020
Appointed Mace, Richard Christopher as Director
30 June 2020
Resigned Sithawalla, Haider Mohamedally as Director
25 June 2020
Resigned Malafeh, Sam, Dr as Director
14 May 2020
Resigned Jayapal, Ramasamy as Director
1 October 2019
Appointed Carroll, Alan Michael as Director
1 October 2019
Resigned Pillai, Gopinath as Director
31 August 2019
Resigned Khattar, Navin as Director
1 July 2019
Appointed Elliott, Mark Westcombe as Director
18 February 2019
Resigned Kee, Wee Hock as Director
22 November 2018
Resigned Zafar, Nadir Ali as Director
12 September 2018
Appointed Chaudhary, Nirvana as Director
24 July 2018
Resigned Joshi, Sabin as Director
19 October 2016
Resigned Swords, William Joseph as Director
19 October 2016
Appointed Malafeh, Sam, Dr as Director
19 October 2016
Appointed Khattar, Navin as Director
19 October 2016
Appointed Kee, Wee Hock as Director
14 October 2015
Appointed Zafar, Nadir Ali as Director
1 April 2015
Resigned Ho, Peng Cheong as Director
1 December 2014
Resigned Rao, Munish as Director
11 March 2014
Appointed Joshi, Sabin as Director
11 March 2014
Appointed Rao, Munish as Director
31 December 2011
Resigned Malhotra, Naresh Kumar as Director
24 January 2011
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
24 January 2011
Appointed Shoosmiths Secretaries Limited as Corporate Secretary
11 January 2010
Appointed Sithawalla, Haider Mohamedally as Director
1 July 2009
Appointed Malhotra, Naresh Kumar as Director
3 November 2008
Resigned Tunku Abdullah, Tunku Iskandar Bin as Director
1 February 2007
Appointed Ho, Peng Cheong as Director
1 August 2005
Resigned Manchanda, Ravi as Director
8 December 2004
Resigned Masons Secretarial Services Limited as Corporate Secretary
8 December 2004
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
4 November 2004
Resigned Khattar, Sat Pal as Director
21 July 2004
Appointed Pillai, Gopinath as Director
21 July 2004
Appointed Swords, William Joseph as Director
21 July 2004
Appointed Tunku Abdullah, Tunku Iskandar Bin as Director
21 July 2004
Appointed Khattar, Sat Pal as Director
21 July 2004
Appointed Manchanda, Ravi as Director
21 July 2004
Appointed Jayapal, Ramasamy as Director
21 July 2004
Appointed Masons Secretarial Services Limited as Corporate Secretary
21 July 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 July 2004
Resigned Instant Companies Limited as Corporate Nominee Director
21 July 2004
Resigned Swift Incorporations Limited as Corporate Nominee Director
8 July 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 July 2004
Appointed Instant Companies Limited as Corporate Nominee Director
8 July 2004
Appointed Swift Incorporations Limited as Corporate Nominee Director

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.

Group structure 5 companies

Ownership group derived from the Companies House PSC register

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

What Malvern International say about themselves

“Global education. Personal success. Malvern International is a global education and services provider. We equip international students with the skills and knowledge they need to succeed through university pathway courses, English language courses, young learner programmes, and university services…”

— from malverninternational.com

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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