MALVYA GROUP LIMITED
MALVYA GROUP LIMITED is an active private limited company, incorporated on 8 February 2021. The nature of the business includes Development of building projects and one other classification. The company's registered office is on Selby Close, Runcorn. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. MALVYA GROUP LIMITED has no previous names. The company has nine mortgage charges, eight of which are outstanding.
Company Information
Company Number | 13187354 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/02/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 20 SELBY CLOSE |
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Post Town | RUNCORN |
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Country | ENGLAND |
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Postcode | WA7 1QN |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 21/02/2025 |
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Last Made Up Date | 07/02/2024 |
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Return
Next Due Date | 08/03/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 9 |
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Number of Outstanding Charges | 8 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
68100 - Buying and selling of own real estate
Company Name History
From incorporation onwards:
MALVYA GROUP LIMITED
Directors
(The company's officers)
MR GARETH DELANEY
(~36 year old British national)
20 SELBY CLOSE, RUNCORN, WA7 1QN, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/02/2021
MATTHEW HELSBY
(~35 year old British national)
20 SELBY CLOSE, RUNCORN, WA7 1QN, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/02/2021
MR DANIEL MURPHY
(~39 year old British national)
3 ROYDEN ROAD, BILLINGE, WIGAN, WN5 7LN, ENGLAND
- Current Director
- Gives occupation as BUILDER
- Usually resident in ENGLAND
Appointed on 01/04/2022
Shareholders
(Persons of Significant Control)
Mr Matthew Carl Helsby
(~35 year old British national)
20, Selby Close, Runcorn, WA7 1QN, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 08/02/2021
Mr Gareth Delaney
(~36 year old British national)
20, Selby Close, Runcorn, WA7 1QN, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 08/02/2021
Mr Daniel Murphy
(~39 year old British national)
20, Selby Close, Runcorn, WA7 1QN, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/02/2022
Connections
(Shared officers)
ELITE CONSTRUCTION & CIVILS LTD.
- MR GARETH DELANEY
- MR DANIEL MURPHY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MALVYA GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, WA7 1QN.
Map of MALVYA GROUP LIMITED at local scale
Map of MALVYA GROUP LIMITED at district scale
More Companies in WA7 1QN
Other companies with registered offices in WA7 1QN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)