Malvern House Investments Limited
- Company number
- 05394184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Mar 2005
- Nature of business
- Activities of open-ended investment companies
Registered office
Previous names
- Beech Cottage Surgery Limited (until 14 Oct 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 16 Mar 2005 | 16 Mar 2005 |
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 16 Mar 2005 | 16 Mar 2005 |
| COMPANY DIRECTORS LIMITED | Corporate-Director | 11 Apr 2006 | 16 May 2006 |
| ELLIOTT, Paul Frederick | Director | 17 Mar 2007 | |
| ELLIOTT, Paul | Secretary | 3 Jul 2006 | |
| ELLIOTT, Patricia | Director | 3 Jul 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Frederick Elliott | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mrs Patricia Elliott | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £146,032 | 0 |
| 31 Mar 2024 | - | 0 |
| 31 Mar 2023 | - | 0 |
| 31 Mar 2022 | - | 0 |
| 31 Mar 2021 | - | 0 |
| 31 Mar 2020 | - | 0 |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |