Malvin Investment Company Limited

Company Name	Malvin Investment Company Limited
Directors	Edward Nicholas Reed and Phillip Rodney Sykes
Company Status	Active
Company Number	00557666
Category	Private Limited Company
Incorporation Date	23 November 1955(68 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Ms Bibi Rahima Ally
Nationality	British
Status	Current
Appointed	17 January 2003(47 years, 2 months after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Mr Edward Nicholas Reed
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	06 April 2006(50 years, 4 months after company formation)
Appointment Duration	18 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	20 Cursitor Street London EC4A 1LT

Director Name	Mr Phillip Rodney Sykes
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	06 April 2006(50 years, 4 months after company formation)
Appointment Duration	18 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The White House Steventon Basingstoke Hampshire RG25 3AZ

Director Name	Mr Joseph Michael Beecham
Date of Birth	January 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1992(36 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 January 1994)
Role	Retired
Correspondence Address	C7 Shirley Towers Vane Hill Road Torquay Devon TQ1 2BY

Director Name	Mr John Joseph Dilger
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1992(36 years, 7 months after company formation)
Appointment Duration	13 years, 9 months (resigned 06 April 2006)
Role	Retired
Country of Residence	England
Correspondence Address	242 Ben Jonson House Barbican London EC2Y 8DL

Director Name	Mr John Lindsey Norton
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1992(36 years, 7 months after company formation)
Appointment Duration	13 years, 9 months (resigned 06 April 2006)
Role	Retired
Correspondence Address	The Old Rectory Holwell Sherborne Dorset DT9 5LB

Secretary Name	Brian Collett
Nationality	British
Status	Resigned
Appointed	03 July 1992(36 years, 7 months after company formation)
Appointment Duration	10 years, 6 months (resigned 17 January 2003)
Role	Company Director
Correspondence Address	10 Norwich Street London EC4A 1BD

Location

Registered Address	10 Norwich Street London EC4A 1BD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100k at £0.5	Greenwich Securities Sa 100.00% Ordinary
2 at £0.5	Doyle Administration LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£54,500
Net Worth	£1,827,323
Cash	£930,865
Current Liabilities	£62,554

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	16 June 2023 (10 months, 2 weeks ago)
Next Return Due	30 June 2024 (2 months from now)

Filing History

21 July 2017	Micro company accounts made up to 31 December 2016 (10 pages)
21 June 2017	Confirmation statement made on 16 June 2017 with updates (6 pages)
28 September 2016	Full accounts made up to 31 December 2015 (15 pages)
17 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 50,000 (5 pages)
8 October 2015	Full accounts made up to 31 December 2014 (13 pages)
8 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 50,000 (5 pages)
8 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 50,000 (5 pages)
17 September 2014	Full accounts made up to 31 December 2013 (16 pages)
21 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 50,000 (5 pages)
21 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 50,000 (5 pages)
19 September 2013	Full accounts made up to 31 December 2012 (13 pages)
16 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (5 pages)
16 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (5 pages)
27 September 2012	Full accounts made up to 31 December 2011 (13 pages)
12 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
12 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
6 October 2011	Full accounts made up to 31 December 2010 (12 pages)
7 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
7 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
3 October 2010	Full accounts made up to 31 December 2009 (13 pages)
15 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
15 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
4 November 2009	Full accounts made up to 31 December 2008 (13 pages)
16 July 2009	Return made up to 03/07/09; full list of members (4 pages)
2 November 2008	Full accounts made up to 31 December 2007 (12 pages)
11 July 2008	Return made up to 03/07/08; full list of members (4 pages)
20 March 2008	Director's change of particulars / edward reed / 07/03/2008 (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (11 pages)
10 July 2007	Return made up to 03/07/07; full list of members (3 pages)
22 November 2006	Secretary's particulars changed (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (11 pages)
17 July 2006	Return made up to 03/07/06; full list of members (2 pages)
21 April 2006	New director appointed (2 pages)
21 April 2006	New director appointed (2 pages)
21 April 2006	Director resigned (1 page)
21 April 2006	Director resigned (1 page)
25 November 2005	Full accounts made up to 31 December 2004 (12 pages)
25 July 2005	Return made up to 03/07/05; full list of members (3 pages)
27 January 2005	Full accounts made up to 31 December 2003 (11 pages)
20 July 2004	Return made up to 03/07/04; full list of members (5 pages)
19 July 2004	Director's particulars changed (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (11 pages)
24 July 2003	Return made up to 03/07/03; full list of members (6 pages)
23 January 2003	New secretary appointed (2 pages)
23 January 2003	Secretary resigned (1 page)
3 August 2002	Full accounts made up to 31 December 2001 (10 pages)
26 July 2002	Return made up to 03/07/02; full list of members (6 pages)
16 July 2002	Director's particulars changed (1 page)
3 November 2001	Full accounts made up to 31 December 2000 (8 pages)
13 July 2001	Return made up to 03/07/01; full list of members (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (10 pages)
20 July 2000	Return made up to 03/07/00; full list of members (6 pages)
3 May 2000	Registered office changed on 03/05/00 from: 1 gresham close eastbourne sussex BN21 1VW (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (10 pages)
19 July 1999	Return made up to 03/07/99; full list of members (7 pages)
4 June 1998	Full accounts made up to 31 December 1997 (9 pages)
4 November 1997	Full accounts made up to 31 December 1996 (8 pages)
17 July 1997	Return made up to 03/07/97; full list of members (7 pages)
2 October 1996	Full accounts made up to 31 December 1995 (8 pages)
11 August 1996	Return made up to 03/07/96; full list of members (5 pages)
11 August 1996	Director's particulars changed (1 page)
23 November 1955	Incorporation (43 pages)

Malvin Investment Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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