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MALVERN LETTINGS LTD (12688933)

MALVERN LETTINGS LTD (12688933) is an active UK company. incorporated on 22 June 2020. with registered office in Weston-Super-Mare. The company operates in the Real Estate Activities sector, engaged in management of real estate on a fee or contract basis. MALVERN LETTINGS LTD has been registered for 5 years. Current directors include BANYEN, Parichat, BOWDEN, Matthew.

Company Number
12688933
Status
active
Type
ltd
Incorporated
22 June 2020
Age
5 years
Address
66 Milton Hill, Weston-Super-Mare, BS22 9RF
Industry Sector
Real Estate Activities
Business Activity
Management of real estate on a fee or contract basis
Directors
BANYEN, Parichat, BOWDEN, Matthew
SIC Codes
68320

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Introduction
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MALVERN LETTINGS LTD

MALVERN LETTINGS LTD is an active company incorporated on 22 June 2020 with the registered office located in Weston-Super-Mare. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. MALVERN LETTINGS LTD was registered 5 years ago.(SIC: 68320)

Status

active

Active since 5 years ago

Company No

12688933

LTD Company

Age

5 Years

Incorporated 22 June 2020

Size

N/A

Accounts

ARD: 30/6

Up to Date

11 months left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 27 June 2025 (10 months ago)
Submitted on 5 July 2025 (9 months ago)

Next Due

Due by 11 July 2026
For period ending 27 June 2026
Contact
Address

66 Milton Hill Weston-Super-Mare, BS22 9RF,

Timeline

9 key events • 2020 - 2025

Funding Officers Ownership
Company Founded
Jun 20
Funding Round
Nov 20
Director Left
Nov 20
New Owner
Jan 21
Owner Exit
Jan 21
Director Joined
Mar 21
Funding Round
Mar 24
New Owner
Sept 25
Owner Exit
Sept 25
2
Funding
2
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

BANYEN, Parichat

Active
Milton Hill, Weston-Super-MareBS22 9RF
Secretary
Appointed 22 Jan 2021

BANYEN, Parichat

Active
Milton Hill, Weston-Super-MareBS22 9RF
Born February 1981
Director
Appointed 22 Jun 2020

BOWDEN, Matthew

Active
Milton Hill, Weston-Super-MareBS22 9RF
Born December 1975
Director
Appointed 01 Mar 2021

BOWDEN, Matthew

Resigned
Milton Hill, Weston-Super-MareBS22 9RF
Secretary
Appointed 22 Jun 2020
Resigned 22 Jan 2021

BOWDEN, Matthew

Resigned
Milton Hill, Weston-Super-MareBS22 9RF
Born December 1975
Director
Appointed 22 Jun 2020
Resigned 01 Nov 2020

Persons with significant control

3

1 Active
2 Ceased

Mr Matthew Bowden

Active
Milton Hill, Weston-Super-MareBS22 9RF
Born November 1975

Nature of Control

Ownership of shares 50 to 75 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Notified 28 Sept 2025

Ms Parichat Banyen

Ceased
Milton Hill, Weston-Super-MareBS22 9RF
Born February 1981

Nature of Control

Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Notified 22 Jan 2021
Ceased 28 Sept 2025

Matthew Bowden

Ceased
Milton Hill, Weston-Super-MareBS22 9RF
Born December 1975

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jun 2020
Ceased 22 Jan 2021
Fundings
Financials
Latest Activities

Filing History

23

Accounts With Accounts Type Micro Entity
31 March 2026
AAAnnual Accounts
Change To A Person With Significant Control
24 October 2025
PSC04Change of PSC Details
Notification Of A Person With Significant Control
28 September 2025
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
28 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
5 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
27 June 2024
CS01Confirmation Statement
Confirmation Statement With Updates
24 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
14 March 2024
AAAnnual Accounts
Capital Allotment Shares
12 March 2024
SH01Allotment of Shares
Confirmation Statement With No Updates
26 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
26 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
2 July 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
29 March 2021
AP01Appointment of Director
Notification Of A Person With Significant Control
22 January 2021
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
22 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Secretary Company With Name Date
22 January 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
22 January 2021
TM02Termination of Secretary
Capital Allotment Shares
30 November 2020
SH01Allotment of Shares
Termination Director Company With Name Termination Date
30 November 2020
TM01Termination of Director
Incorporation Company
22 June 2020
NEWINCIncorporation