Malvar Engineering Limited
Company Profile
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UnknownMalvar Engineering Limited
09318845•Private Limited With Share Capital
Flush Mills Westgate, Heckmondwike, WF160EN
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Incorporated
19/11/2014
Company Age
11 years
Directors
3
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Malvar Engineering Limited (09318845) is a private limited with share capital incorporated on 19/11/2014 (11 years old) and registered in heckmondwike, WF160EN. The company operates under SIC code 70100 and is classified as Unknown.
Malvar engineering limited is a company based out of flush mills westgate heckmondwike, wakefield, united kingdom.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 19/11/2014
WF160EN
Financial Overview
Total Assets
£3.50M
Liabilities
£0
Net Assets
£3.50M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
84
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:21-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2023
Capital Name Of Class Of Shares
Category:Capital
Date:26-01-2023
Capital Alter Shares Consolidation
Category:Capital
Date:26-01-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2023
Resolution
Category:Resolution
Date:23-01-2023
Memorandum Articles
Category:Incorporation
Date:23-01-2023
Resolution
Category:Resolution
Date:23-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-11-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-11-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-2021
Capital Cancellation Shares
Category:Capital
Date:04-01-2021
Capital Return Purchase Own Shares
Category:Capital
Date:04-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:22-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2019
Capital Allotment Shares
Category:Capital
Date:06-11-2019
Resolution
Category:Resolution
Date:06-11-2019
Capital Cancellation Shares
Category:Capital
Date:09-10-2019
Capital Return Purchase Own Shares
Category:Capital
Date:09-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2019
Capital Cancellation Shares
Category:Capital
Date:24-06-2019
Capital Return Purchase Own Shares
Category:Capital
Date:24-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:15-04-2019
Capital Cancellation Shares
Category:Capital
Date:25-01-2019
Capital Return Purchase Own Shares
Category:Capital
Date:25-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2018
Capital Allotment Shares
Category:Capital
Date:12-01-2018
Resolution
Category:Resolution
Date:10-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2017
Capital Allotment Shares
Category:Capital
Date:03-03-2017
Resolution
Category:Resolution
Date:14-02-2017
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2016
Accounts With Accounts Type Small
Category:Accounts
Date:09-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-03-2015
Capital Allotment Shares
Category:Capital
Date:02-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2015
Resolution
Category:Resolution
Date:21-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2014
Incorporation Company
Category:Incorporation
Date:19-11-2014
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date27/03/2026
Latest Accounts31/12/2024
Trading Addresses
3Rd Floor, Endeavour House, Coopers End Road, Stansted, Essex, CM241SJ
Flush Mills, Westgate, Heckmondwike, WF160ENRegistered
Related Companies
2
Contact
wakefieldacoustics.co.uk
Flush Mills Westgate, Heckmondwike, WF160EN