43-45 Malvern Way started in year 2013 as Private Limited Company with registration number 08730173. The 43-45 Malvern Way company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Rickmansworth at 39 Winton Crescent. Postal code: WD3 3QX. Since Thu, 7th Nov 2013 43-45 Malvern Way Limited is no longer carrying the name Grovemex.
The firm has 2 directors, namely Gerard M., Gavin W.. Of them, Gerard M., Gavin W. have been with the company the longest, being appointed on 5 November 2013. As of 11 July 2025, there was 1 ex director - Barbara K.. There were no ex secretaries.
Office Address | 39 Winton Crescent |
Office Address2 | Croxley Green |
Town | Rickmansworth |
Post code | WD3 3QX |
Country of origin | United Kingdom |
Registration Number | 08730173 |
Date of Incorporation | Mon, 14th Oct 2013 |
Industry | Other letting and operating of own or leased real estate |
End of financial Year | 31st October |
Company age | 12 years old |
Account next due date | Wed, 31st Jul 2024 (345 days after) |
Account last made up date | Mon, 31st Oct 2022 |
Next confirmation statement due date | Sat, 12th Oct 2024 (2024-10-12) |
Last confirmation statement dated | Thu, 28th Sep 2023 |
Position: Director
Appointed: 05 November 2013
Position: Director
Appointed: 05 November 2013
The list of PSCs that own or control the company consists of 2 names. As we researched, there is Gavin W. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Gerard M. This PSC owns 25-50% shares.
Gavin W.
Notified on | 6 April 2016 |
Nature of control: |
25-50% shares |
Gerard M.
Notified on | 6 April 2016 |
Nature of control: |
25-50% shares |
Grovemex | November 7, 2013 |
Profit & Loss | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
Net Worth | 2 | 2 | 2 | 2 | ||||||
Balance Sheet | ||||||||||
Net Assets Liabilities | 2 | 2 | 2 | 1 | 1 | 2 | 1 | |||
Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | 2 | 2 | ||||||
Reserves/Capital | ||||||||||
Shareholder Funds | 2 | 2 | 2 | 2 | ||||||
Other | ||||||||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 |
Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 2 | 1 |
Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
Share Capital Allotted Called Up Paid | 2 | 2 | 2 | 2 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates Sat, 28th Sep 2024 filed on: 3rd, October 2024 |
confirmation statement | Free Download (3 pages) |
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