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MALVERN HOLDINGS LIMITED

Active
10891870·incorporated 2017-07-31

MALVERN HOLDINGS LIMITED is an active UK private limited company, incorporated on 31 July 2017 at Companies House (number 10891870; OpenRegistry canonical ID GB-10891870-malvern-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 119,291 active UK entities in that code and one of 1,135,807 active companies registered in London, Ealing (postcode W5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-07-31
Registered Address
CP HOUSE, 97-107 UXBRIDGE ROAD, LONDON, EALING, W5 5TL, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of MALVERN HOLDINGS LIMITED

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 2026-07-18. Next confirmation statement due 2027-08-01.

Mortgages and charges

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

Persons with significant control

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

  • Mr Ori Calif born 1977 resident in Israel, Israeli national. Notified 2025-12-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Kreo Holdings Limited (Malta reg. C97817). Notified 2021-03-31. Ceased 2023-06-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Donna Dowman born 1986 resident in England, British national. Notified 2017-07-31. Ceased 2018-03-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Ran Kalif born 1968 resident in Costa Rica, Moroccan national. Notified 2023-06-08. Ceased 2025-12-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Fortress One Limited (Guernsey reg. 59686). Notified 2018-03-15. Ceased 2021-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10891870.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.