Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 May 2027
- Last conf. stmt
- 12 May 2026
Malvern House Investments Limited
- Incorporated
- 16 March 2005 (21 years)
- Previously known as
- Beech Cottage Surgery Limited (until 14 October 2022)
- Industry
- Activities of open-ended investment companies (64304)
- Directors
- Paul Frederick ElliottPatricia Elliott
- Owned by
- Patricia ElliottPaul Frederick Elliott
- Accounts type
- Micro entity
- Region
- North East
- Address
- 28 Grosvenor PlaceJesmondNE2 2RE
Officers 3 active
Officer details are public data from the Companies House register.
Elliott, Paul Frederick
Director · Appointed 17 March 2007
British
Born June 1952 (74)
Elliott, Patricia
Director · Appointed 3 July 2006
British
Born March 1953 (73)
Elliott, Paul
Secretary · Appointed 3 July 2006
British
Officer history (3 former)
17 March 2007
Appointed Elliott, Paul Frederick as Director
3 July 2006
Appointed Elliott, Patricia as Director
3 July 2006
Appointed Elliott, Paul as Secretary
16 May 2006
11 April 2006
16 March 2005
16 March 2005
16 March 2005
16 March 2005
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Patricia Elliott
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1953 (73)
Paul Frederick Elliott
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1952 (74)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Current Ratio
- 3.5x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £279,718 | £279,718 | £279,718 | £279,718 | £279,718 |
| Creditors (< 1 year) | £80,000 | £40,000 | |||
| Net Current Assets | £279,718 | £279,718 | £279,718 | ||
| Shareholder Funds | £199,718 | £239,718 | £279,718 | £279,718 | £279,718 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Confirmation statement with no updates | 12 May 2026 | ||
| 28 August 2026 | Director's details changed | |||
| 17 September 2025 | Resolutions | |||
| 15 September 2025 | Change of share class name or designation | |||
| 15 September 2025 | Memorandum and Articles of Association |
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