Speller Metcalfe Malvern Limited
Company Profile
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MediumSpeller Metcalfe Malvern Limited
03127386•Private Limited With Share Capital
Maple Road, Enigma Business Park, Malvern, WR141GQ
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Incorporated
17/11/1995
Company Age
30 years
Directors
10
Employees
174
SIC Code
41100
Risk
very low risk
Company Overview
Registration, classification & business activity
Speller Metcalfe Malvern Limited (03127386) is a private limited with share capital incorporated on 17/11/1995 (30 years old) and registered in malvern, WR141GQ. The company operates under SIC code 41100 - development of building projects.
Speller metcalfe malvern limited is a construction company based out of maple road enigma business park, malvern, united kingdom.
Private Limited With Share Capital
SIC: 41100
Medium
Incorporated 17/11/1995
WR141GQ
174 employees
Financial Overview
Total Assets
£64.96M
Liabilities
£59.46M
Net Assets
£5.50M
Turnover
£179.85M
Cash
£23.38M
Key Metrics
174
Employees
10
Directors
1
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
11
Registered
0
Outstanding
0
Part Satisfied
11
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2024
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:04-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-04-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2016
Mortgage Create With Deed
Category:Mortgage
Date:22-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:06-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:06-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:21-10-2009
Legacy
Category:Officers
Date:26-01-2009
Legacy
Category:Mortgage
Date:15-01-2009
Resolution
Category:Resolution
Date:07-01-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:31-12-2008
Legacy
Category:Annual Return
Date:08-12-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:23-09-2008
Legacy
Category:Officers
Date:28-02-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:30-12-2007
Legacy
Category:Officers
Date:20-12-2007
Legacy
Category:Officers
Date:20-12-2007
Legacy
Category:Officers
Date:20-12-2007
Legacy
Category:Officers
Date:20-12-2007
Legacy
Category:Annual Return
Date:20-11-2007
Legacy
Category:Officers
Date:30-04-2007
Legacy
Category:Annual Return
Date:28-11-2006
Legacy
Category:Mortgage
Date:18-11-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:19-10-2006
Resolution
Category:Resolution
Date:29-12-2005
Memorandum Articles
Category:Incorporation
Date:29-12-2005
Memorandum Articles
Category:Incorporation
Date:07-12-2005
Legacy
Category:Annual Return
Date:25-11-2005
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date29/08/2025
Latest Accounts31/03/2025
Trading Addresses
Maple Road, Enigma Business Park, Malvern, Worcestershire, WR141GQRegistered
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