Malvar Engineering Limited
- Company number
- 09318845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Nov 2014
- Nature of business
- Activities of head offices
- Corporate group
- Peerless Europe Ltd (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHANSSON, Peter Kurt | Director | 9 Jan 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| British Smaller Companies Vct2 Plc | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 9 Jan 2023 |
| British Smaller Companies Vct Plc | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 9 Jan 2023 |
| Peerless Europe Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Jan 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £3,502,373 | - | 4 |
| 31 Dec 2023 | - | - | - |
| 31 Jul 2022 | £460,804 | £24,665 | 5 |
| 31 Jul 2021 | £443,696 | £8,658 | 6 |
| 31 Jul 2020 | £447,025 | £16,568 | 6 |
| 31 Jul 2019 | - | - | - |
| 31 Jul 2018 | - | - | - |
| 31 Jul 2017 | - | - | - |
| 31 Jul 2016 | - | - | - |
| 31 Jul 2015 | - | - | - |
Connections
Owned by
Malvar Engineering Limited → Peerless Europe Ltd
Controls
- Arkanum Management Limited (05266738)
Directors’ other companies
- JOHANSSON, Peter Kurt - Director at Thermon (U.K.) Limited
- JOHANSSON, Peter Kurt - Director at Wakefield Acoustics Limited
- JOHANSSON, Peter Kurt - Director at Arkanum Management Limited
Companies at the same address
- Arkanum Management Limited (05266738)
- Wakefield Acoustics Limited (01508543)