ME

MALVAR ENGINEERING LIMITED

Active

Company number 09318845

Heckmondwike, England · Incorporated 19 November 2014

Flush Mills, Westgate, Heckmondwike, WF16 0EN, England

Last updated on 29 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 October 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 November 2025
Next due
20 November 2026
2 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Peerless Europe Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 January 2023

Funding

4 funding rounds
1 October 2019
Shares allotted · 0 shares allotted
—
27 November 2017
Shares allotted · 0 shares allotted
—
24 January 2017
Shares allotted · 0 shares allotted
—
15 December 2014
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
27 March 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
29 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2024 View
Accounts With Accounts Type Small
Accounts
1 November 2024 View
Termination Director Company With Name Termination Date
Officers
4 April 2024 View
Change Account Reference Date Company Previous Extended
Accounts
27 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 November 2023 View
Accounts With Accounts Type Small
Accounts
21 April 2023 View
Appoint Person Director Company With Name Date
Officers
26 January 2023 View
Capital Name Of Class Of Shares
Capital
26 January 2023 View
Capital Alter Shares Consolidation
Capital
26 January 2023 View
Capital Variation Of Rights Attached To Shares
Capital
26 January 2023 View
Appoint Person Director Company With Name Date
Officers
25 January 2023 View
Appoint Person Director Company With Name Date
Officers
25 January 2023 View
Resolution
Resolution
23 January 2023 View
Memorandum Articles
Incorporation
23 January 2023 View
Resolution
Resolution
23 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 January 2023 View
Termination Director Company With Name Termination Date
Officers
23 January 2023 View
Termination Director Company With Name Termination Date
Officers
23 January 2023 View
Termination Director Company With Name Termination Date
Officers
23 January 2023 View
Termination Director Company With Name Termination Date
Officers
23 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
23 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
23 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 November 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
29 November 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
17 November 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
17 November 2022 View
Accounts With Accounts Type Small
Accounts
22 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2022 View
Accounts With Accounts Type Small
Accounts
29 July 2021 View
Capital Cancellation Shares
Capital
4 January 2021 View
Capital Return Purchase Own Shares
Capital
4 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2020 View
Termination Director Company With Name Termination Date
Officers
12 October 2020 View
Appoint Person Director Company With Name Date
Officers
1 July 2020 View
Termination Director Company With Name Termination Date
Officers
2 June 2020 View
Accounts With Accounts Type Small
Accounts
22 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2020 View
Appoint Person Director Company With Name Date
Officers
13 November 2019 View
Capital Allotment Shares
Capital
6 November 2019 View
Resolution
Resolution
6 November 2019 View
Capital Cancellation Shares
Capital
9 October 2019 View
Capital Return Purchase Own Shares
Capital
9 October 2019 View
Appoint Person Director Company With Name Date
Officers
11 July 2019 View
Capital Cancellation Shares
Capital
24 June 2019 View
Capital Return Purchase Own Shares
Capital
24 June 2019 View
Termination Director Company With Name Termination Date
Officers
11 June 2019 View
Termination Director Company With Name Termination Date
Officers
2 May 2019 View
Accounts With Accounts Type Small
Accounts
15 April 2019 View
Capital Cancellation Shares
Capital
25 January 2019 View
Capital Return Purchase Own Shares
Capital
25 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 November 2018 View
Capital Allotment Shares
Capital
12 January 2018 View
Resolution
Resolution
10 January 2018 View
Accounts With Accounts Type Small
Accounts
15 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2017 View
Capital Allotment Shares
Capital
3 March 2017 View
Resolution
Resolution
14 February 2017 View
Accounts With Accounts Type Small
Accounts
12 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2016 View
Accounts With Accounts Type Small
Accounts
9 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2015 View
Change Account Reference Date Company Current Shortened
Accounts
20 March 2015 View
Capital Allotment Shares
Capital
2 February 2015 View
Appoint Person Director Company With Name Date
Officers
28 January 2015 View
Appoint Person Director Company With Name Date
Officers
28 January 2015 View
Appoint Person Director Company With Name Date
Officers
28 January 2015 View
Appoint Person Director Company With Name Date
Officers
28 January 2015 View
Appoint Person Director Company With Name Date
Officers
28 January 2015 View
Resolution
Resolution
21 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 December 2014 View
Incorporation Company
Incorporation
19 November 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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