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Companies House/Company profile

MALVIRT LIMITED

Active
02077889·incorporated 1986-11-27

MALVIRT LIMITED is an active UK private limited company, incorporated on 27 November 1986 at Companies House (number 02077889; OpenRegistry canonical ID GB-02077889-malvirt-limited). Sophymarine's OpenRegistry classifies it under SIC 87100 (Residential nursing care facilities), one of 6,162 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1986-11-27
Registered Address
66 TALBOT CRESCENT, LONDON, NW4 4HP
SIC
87100 — Residential nursing care facilities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-20. Next confirmation statement due 2027-02-03.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

MALVIRT LIMITED has 1 person with significant control on file:

  • Birchwood Care Group Limited (England & Wales reg. 11126845). Notified 2018-01-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Kiran Patel born 1949 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-01-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Rakesh S. Patel born 1970 resident in United States, Canadian national. Notified 2016-04-06. Ceased 2018-01-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Kanu Patel born 1945 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-12-28.
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 87100 (Residential nursing care facilities):