Register entry · No. 09318845
MALVAR ENGINEERING LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 20 Nov 2026.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £3,502,373.
Accounts to 31 Dec 2024 · See it -
Clear
Trading history
Incorporated 19 Nov 2014 (11 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
FLUSH MILLS, WESTGATE, HECKMONDWIKE, ENGLAND, WF16 0EN
As filed with Companies House. -
Nature of business
- 70100 Activities of head offices
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Accounts
- Next due
- 30 Dec 2026
- Last made up to
- 31 Dec 2024
- Type
- FULL
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Confirmation statement
- Next due
- 20 Nov 2026
- Last made up to
- 6 Nov 2025
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Charges
- Outstanding
- 1
- All time
- 3
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Names
- MALVAR ENGINEERING LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2024 | — | £-60 | — | £3,502,373 | 0 |
| 31 Dec 2023 (17 months) * | — | £293,803 | £23,250 | £3,502,433 | 4 |
| 31 Jul 2022 | not published | not published | £24,665 | £460,804 | 5 |
| 31 Jul 2021 | not published | not published | £8,658 | £443,696 | 5 |
| 31 Jul 2020 | not published | not published | £16,568 | £447,025 | 6 |
| 31 Jul 2019 * | not published | not published | £89 | £509,912 | 6 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 12, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Kevin Still Managing Director | Director | 1 Jul 2020 | — | March 1970 | British · England |
| Jennifer Leigh Turner Finance | Director | 9 Jan 2023 | — | December 1979 | American · United States |
| Peter Kurt Johansson Svp, Finance And Strategy | Director | 9 Jan 2023 | — | June 1964 | American · United States |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Peerless Europe Limited company · 02627558 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 9 Jan 2023 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is MALVAR ENGINEERING LIMITED still trading?
The register shows MALVAR ENGINEERING LIMITED as active.
What does MALVAR ENGINEERING LIMITED do?
It files the industry code 70100 (Activities of head offices).
When was MALVAR ENGINEERING LIMITED set up?
It was incorporated on 19 November 2014.
When are MALVAR ENGINEERING LIMITED's accounts due?
Next accounts are due by 30 December 2026. The last accounts were made up to 31 December 2024.
When is MALVAR ENGINEERING LIMITED's next confirmation statement due?
By 20 November 2026.
Who runs MALVAR ENGINEERING LIMITED?
MALVAR ENGINEERING LIMITED has 3 current directors. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House