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Companies House/Malvern/Company profile

RUSSELL MALVERN LIMITED

Active
06722941·incorporated 2008-10-14

RUSSELL MALVERN LIMITED is an active UK private limited company, incorporated on 14 October 2008 at Companies House (number 06722941; OpenRegistry canonical ID GB-06722941-russell-malvern-limited). Sophymarine's OpenRegistry classifies it under SIC 69102 (Solicitors), one of 11,925 active UK entities in that code and one of 2,697 active companies registered in Malvern, Worcs (postcode WR14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-10-14
Registered Address
HOLLAND HOUSE, CHURCH STREET, MALVERN, WORCS, WR14 2AH
SIC
69102 — Solicitors
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-17. Next confirmation statement due 2027-03-31.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

RUSSELL MALVERN LIMITED has 1 person with significant control on file:

  • Russell Malvern (Holdings) Limited (England And Wales reg. 11824373). Notified 2019-05-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Jeremy Spencer Croshaw born 1954 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-05-20.
    • Owns 25–50% of shares
  • Mr Nicholas Charles Turner born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2019-04-10.
    • Owns 25–50% of shares
  • (unnamed). Notified 2019-05-20. Ceased 2019-05-20.

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