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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