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MALVERN GROUP LIMITED (10046991)

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Introduction

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Updated On: 08/08/2026
M

MALVERN GROUP LIMITED

MALVERN GROUP LIMITED is an dissolved company incorporated on with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. MALVERN GROUP LIMITED was registered 10 years ago.(SIC: 70100)

Status

dissolved

Active since 10 years ago

Company No

10046991

LTD Company

Age

10 Years

Incorporated 7 March 2016

Size

N/A

Accounts

ARD: 31/3

Up to Date

Last Filed

Made up to 31 March 2018 (8 years ago)
Submitted on 29 November 2018 (7 years ago)
Type: Group Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 15 March 2019 (7 years ago)

Next Due

Due by N/A

Previous Company Names

MALVERN ENTERPRISE UK LIMITED
From: 7 March 2016To: 9 May 2017

Contact

Address

3rd Floor 30 Millbank London, SW1P 4DU,

Timeline

27 key events • 2016 - 2019

Funding Officers Ownership
Company Founded
Mar 16
Loan Secured
Apr 16
Director Left
Apr 16
Director Joined
Apr 16
Director Joined
Apr 16
Director Joined
Apr 16
Director Joined
Apr 16
Funding Round
May 16
Director Left
Aug 16
Director Joined
May 17
Director Joined
May 17
Director Joined
May 17
Director Left
May 17
Owner Exit
Apr 18
Owner Exit
Apr 18
Director Left
May 18
Loan Cleared
Jul 18
Loan Secured
Dec 18
Loan Secured
Dec 18
Director Left
Jan 19
Director Left
Jul 19
Director Left
Jul 19
Director Left
Jul 19
Director Joined
Jul 19
Director Joined
Jul 19
Director Left
Dec 19
Director Left
Dec 19
1
Funding
19
Officers
2
Ownership
0
Accounts

Capital Table

People

Officers

8

1 Active
7 Resigned

KIMBER, Hugo Charles

Resigned
30 Millbank, LondonSW1P 4DU
Born April 1964
Director
Appointed 31 Mar 2016
Resigned 02 Jul 2019

KERKAR, Ajay Ajit Peter

Active
30 Millbank, LondonSW1P 4DU
Born June 1963
Director
Appointed 07 Mar 2016

GOENKA, Abhishek

Resigned
30 Millbank, LondonSW1P 4DU
Born December 1979
Director
Appointed 07 Mar 2016
Resigned 06 Apr 2016

RIGBY, Jacqueline Susan, Dr

Resigned
30 Millbank, LondonSW1P 4DU
Born December 1963
Director
Appointed 03 May 2017
Resigned 11 May 2018

MCLAUGHLIN, John Daniel

Resigned
30 Millbank, LondonSW1P 4DU
Born April 1978
Director
Appointed 03 May 2017
Resigned 02 Jul 2019

RODGER, Alistair

Resigned
30 Millbank, LondonSW1P 4DU
Born August 1969
Director
Appointed 31 Mar 2016
Resigned 31 May 2017

ROSS, Jonathan David

Resigned
30 Millbank, LondonSW1P 4DU
Born June 1967
Director
Appointed 03 May 2017
Resigned 23 Jan 2019

NEYLON, Darren Lee

Resigned
30 Millbank, LondonSW1P 4DU
Born April 1962
Director
Appointed 31 Mar 2016
Resigned 01 Aug 2016

Persons with significant control

2

0 Active
2 Ceased

Adiuvat Investment Fund

Ceased
One Artillery Court,, Grand Cayman, Ky1-1001

Nature of Control

Ownership of shares 50 to 75 percent
Notified 06 Apr 2016

Cox & Kings Limited

Ceased
16 Bank Street, Mumbai

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

38

Gazette Dissolved Compulsory
27 October 2020
GAZ2Second Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
3 March 2020
GAZ1First Gazette Notice for Compulsory Strike Off
Termination Director Company With Name Termination Date
13 December 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
13 December 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
19 July 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 July 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
12 July 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
12 July 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
12 July 2019
AP01Appointment of Director
Confirmation Statement With No Updates
15 March 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
25 January 2019
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
5 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 December 2018
MR01Registration of a Charge
Accounts With Accounts Type Group
29 November 2018
AAAnnual Accounts
Mortgage Satisfy Charge Full
1 August 2018
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
18 May 2018
TM01Termination of Director
Cessation Of A Person With Significant Control
16 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
16 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control Statement
16 April 2018
PSC08Cessation of Other Registrable Person PSC
Confirmation Statement With No Updates
8 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
17 November 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 May 2017
TM01Termination of Director
Resolution
9 May 2017
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
8 May 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 May 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 May 2017
AP01Appointment of Director
Confirmation Statement With Updates
13 March 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 August 2016
TM01Termination of Director
Capital Allotment Shares
16 May 2016
SH01Allotment of Shares
Appoint Person Director Company With Name Date
28 April 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 April 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 April 2016
AP01Appointment of Director
Resolution
13 April 2016
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
7 April 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
7 April 2016
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
5 April 2016
MR01Registration of a Charge
Resolution
1 April 2016
RESOLUTIONSResolutions
Incorporation Company
7 March 2016
NEWINCIncorporation