Malvina Rose Ltd is a private limited company situated at 4 Almere, Benfleet SS7 5PY. Incorporated on 2021-03-08, this 3-year-old company is run by 1 director.
Director Phillip W., appointed on 08 March 2021.
The company is categorised as "manufacture of essential oils" (SIC: 20530).
The latest confirmation statement was filed on 2023-03-07 and the due date for the next filing is 2024-03-21. Likewise, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 4 Almere |
| Town | Benfleet |
| Post code | SS7 5PY |
| Country of origin | United Kingdom |
| Registration Number | 13251192 |
| Date of Incorporation | Mon, 8th Mar 2021 |
| Industry | Manufacture of essential oils |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (123 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 21st Mar 2024 (2024-03-21) |
| Last confirmation statement dated | Tue, 7th Mar 2023 |
Position: Director
Appointed: 08 March 2021
The list of persons with significant control that own or have control over the company is made up of 2 names. As we identified, there is Billie W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Phillip W. This PSC owns 25-50% shares and has 25-50% voting rights.
Billie W.
| Notified on | 8 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Phillip W.
| Notified on | 8 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/03/07 filed on: 8th, March 2024 |
confirmation statement | Free Download (3 pages) |
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