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Companies House/Gloucester/Company profile

MALVERN TYRES (WHOLESALE) LIMITED

Active
04066994·incorporated 2000-09-07

MALVERN TYRES (WHOLESALE) LIMITED is an active UK private limited company, incorporated on 7 September 2000 at Companies House (number 04066994; OpenRegistry canonical ID GB-04066994-malvern-tyres-wholesale-limited). Sophymarine's OpenRegistry classifies it under SIC 45310 (Wholesale trade of motor vehicle parts and accessories), one of 4,822 active UK entities in that code and one of 10,705 active companies registered in Gloucester (postcode GL1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-09-07
Registered Address
MALVERN HOUSE, PRIORY ROAD, GLOUCESTER, GL1 2RQ, ENGLAND
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-29. Financial year-end: 29/11. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-07. Next confirmation statement due 2026-09-21.

Mortgages and charges

30 charges recorded against the company at Companies House: 2 outstanding, 28 satisfied, 0 partially satisfied.

Persons with significant control

MALVERN TYRES (WHOLESALE) LIMITED has 1 person with significant control on file:

  • The Tyre Group Holdings Limited (England reg. 12952186). Notified 2024-01-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Robert Malcolm Freeman born 1967 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-04-29.
    • Has significant influence or control
  • Malvern Tyres Holdings Limited (England reg. 06593414). Notified 2016-04-06. Ceased 2024-01-11.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 45310 (Wholesale trade of motor vehicle parts and accessories):

Other companies registered in Gloucester: