Introduction
Watch Company
M
MALVERNS INVESTMENT COMPANY LIMITED
MALVERNS INVESTMENT COMPANY LIMITED is an active company incorporated on 27 July 2022 with the registered office located in Birkenhead. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. MALVERNS INVESTMENT COMPANY LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14260431
LTD Company
Age
3 Years
Incorporated 27 July 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 December 2025 (4 months ago)
Submitted on 20 January 2026 (3 months ago)
Next Due
Due by 22 December 2026
For period ending 8 December 2026
Address
6, Abbots Quay Monks Ferry Birkenhead, CH41 5LH,
Previous Addresses
C/O Mcewan Wallace, 68 Argyle Street Birkenhead CH41 6AF United Kingdom
From: 27 July 2022To: 12 December 2022
2 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Funding Round
May 23
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DEVANEY, Bernadette Mary
ActiveMonks Ferry, BirkenheadCH41 5LH
Born May 1958
Director
Appointed 27 Jul 2022
DEVANEY, Bernadette Mary
Monks Ferry, BirkenheadCH41 5LH
Born May 1958
Director
27 Jul 2022
Active
DEVANEY, Gary James
ActiveMonks Ferry, BirkenheadCH41 5LH
Born April 1956
Director
Appointed 27 Jul 2022
DEVANEY, Gary James
Monks Ferry, BirkenheadCH41 5LH
Born April 1956
Director
27 Jul 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Gary James Devaney
ActiveMonks Ferry, BirkenheadCH41 5LH
Born April 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Jul 2022
Mr Gary James Devaney
Monks Ferry, BirkenheadCH41 5LH
Born April 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Jul 2022
Active
Mrs Bernadette Mary Devaney
ActiveMonks Ferry, BirkenheadCH41 5LH
Born May 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Jul 2022
Mrs Bernadette Mary Devaney
Monks Ferry, BirkenheadCH41 5LH
Born May 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Jul 2022
Active
Filing History
19
Description
Type
Date Filed
Document
14 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 May 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
27 May 2023
12 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 December 2022