Company information:
Malvern 1 Limited (No: 11698746)
Address: FIRST FLOOR, 5 FLEET PLACE, LONDON, EC4M 7RD, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 27-Nov-2018
Accounts Next Due: 30-Nov-2022
Next Confirmation Statement Due: 03-Jan-2023
Industry Class: 68100 - Buying and selling of own real estate
Current Director: SIMON FETTES BROWN ( DOB: Aug-1979 From: Jan-2019 )
Current Director: JULIAN PAUL HARRIS ( DOB: Oct-1960 From: Feb-2019 )
Current Director: PAUL WILLIAM WRIGHT ( DOB: Oct-1965 From: Nov-2018 )
Resigned Director: MARK ANTHONY DENHAM ( DOB: Apr-1969 From: Jan-2019 To: Feb-2019 )
Resigned Director: PAUL WILLIAM WRIGHT ( DOB: Oct-1965 From: Nov-2018 To: May-2019 )
Persons of Significant Control:
Pepperpot Ventures Ltd, 9 St. Georges Yard, Farnham, Surrey, GU9 7LW, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-01-23)
Pwre Limited, 1st Floor 87/89 High Street, Hoddesdon, Herts, EN11 8TL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-11-27, Ceased: 2018-12-12)
P3p Partners Llp, First Floor 5 Fleet Place, London, EC4M 7RD, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-02-14)
Mr Paul William Wright, 1st Floor 87/89 High Street, Hoddesdon, Herts, EN11 8TL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-12, Ceased: 2019-01-23)
Company Accounts Summary (£)
| Item | 2018-11 | 2019-11 | 2020-11 | Chart |
|---|---|---|---|---|
| Current assets / Debtors | 36,824 | 5,597 | 0.0,36824.0,5597.0 | |
| Net current assets (liabilities) | 16,893 | 1,997 | 0.0,16893.0,1997.0 | |
| Equity / share capital and reserves | 16,893 | 1,997 | 0.0,16893.0,1997.0 |