Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 23 January 2027
- Last conf. stmt
- 9 January 2026
43 Malvern Road Management Company Limited
- Incorporated
- 10 January 2006 (20 years)
- Industry
- Residents property management (98000)
- Directors
- Anna Maria MitchellChristopher JungLorena Martinez Ruiz-Del-Hoyo
- Owned by
- Anna Maria MitchellBarry CreasyLorena Martinez Ruiz Del Hoyo
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 43 Malvern RoadLondonNW6 5PU
Officers 5 active
Officer details are public data from the Companies House register.
Mitchell, Anna Maria
Director · Appointed 15 September 2021
British
Born April 1998 (28)
Jung, Christopher
Director · Appointed 21 January 2013
Luxembourger
Born July 1982 (44)
Martinez Ruiz-Del-Hoyo, Lorena
Director · Appointed 21 January 2013
Mexican
Born October 1980 (46)
Secretary · Appointed 10 January 2006
British
Director · Appointed 10 January 2006
British
Born September 1958 (68)
Officer history (3 former)
15 September 2021
Appointed Mitchell, Anna Maria as Director
10 September 2021
Resigned Welfare, Kevin Stanley as Director
8 February 2013
Resigned Boronat, Anna Maria as Director
21 January 2013
Appointed Jung, Christopher as Director
21 January 2013
Appointed Martinez Ruiz-Del-Hoyo, Lorena as Director
3 October 2006
Appointed Boronat, Anna Maria as Director
3 October 2006
Resigned Hucks, Frith Emma as Director
10 January 2006
10 January 2006
10 January 2006
Appointed Hucks, Frith Emma as Director
10 January 2006
Appointed Welfare, Kevin Stanley as Director
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Anna Maria Mitchell
Individual · Notified 30 June 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1998 (28)
British
Born September 1958 (68)
Lorena Martinez Ruiz Del Hoyo
Individual · Notified 3 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British,Mexican
Born October 1980 (46)
Christopher Jean-Erik Young
Individual · Notified 3 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
German,French
Born July 1982 (44)
Former controllers (1)
31 July 2021
Ceased Kevin Stanley Welfare — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Accounts for a dormant company | 31 January 2026 | ||
| 9 January 2026 | Confirmation statement with no updates | 9 January 2026 | ||
| 20 September 2025 | Accounts for a dormant company | 31 January 2025 | ||
| 2 January 2025 | Confirmation statement with no updates | 1 January 2025 | ||
| 19 September 2024 | Accounts for a dormant company | 31 January 2024 |
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