MALVERN FACILITIES LTD - MALVERN
| Company Profile | Company Filings |
Overview
MALVERN FACILITIES LTD is a Private Limited Company from MALVERN ENGLAND and has the status: Active.
MALVERN FACILITIES LTD was incorporated 6 years ago on 17/01/2018 and has the registered number: 11154265. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.
MALVERN FACILITIES LTD was incorporated 6 years ago on 17/01/2018 and has the registered number: 11154265. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.
MALVERN FACILITIES LTD - MALVERN
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
1ST,2ND,3RD FLOORS
MALVERN
WORCESTERSHIRE
WR14 4QG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GRAFFICA FACILITIES LTD (until 02/11/2022)
GRAFFICA FACILITIES LTD (until 02/11/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/01/2024 | 30/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL TIMOTHY VERE | Dec 1963 | British | Director | 2018-01-17 | CURRENT |
| MR MICHAEL BALLONE | Oct 1964 | British | Director | 2018-01-17 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael Ballone | 2018-01-17 | 10/1964 | Worcester Worcestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Michael Timothy Vere | 2018-01-17 | 12/1963 | West Malvern Worcestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Malvern Facilities Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-05-03 | 30-09-2023 | £84,788 Cash £98,396 equity |
| Malvern Facilities Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-05-19 | 30-09-2022 | £119,232 Cash £6,408 equity |
| Graffica Facilities Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-04-13 | 30-09-2021 | £445,608 Cash £20,599 equity |
| Graffica Facilities Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-03-23 | 30-09-2020 | £746,257 Cash £-4,700 equity |
| Graffica Facilities Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-04-24 | 30-09-2019 | £46,513 Cash £-3,200 equity |
| Graffica Facilities Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-09-26 | 31-01-2019 | £100 Cash £100 equity |