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Companies House/London/Company profile

MALVERDE LIMITED

Active
15397418·incorporated 2024-01-08

MALVERDE LIMITED is an active UK private limited company, incorporated on 8 January 2024 at Companies House (number 15397418; OpenRegistry canonical ID GB-15397418-malverde-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-01-08
Registered Address
1 MARK SQUARE, LONDON, EC2A 4EG, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-15. Next confirmation statement due 2027-01-29.

Persons with significant control

MALVERDE LIMITED has 3 persons with significant control on file:

  • Simon David Mcmahon born 1985 resident in United Kingdom, British national. Notified 2024-01-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Richard James Elliot-Cooke born 1986 resident in England, British national. Notified 2024-06-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Spaden Edward Spiller Elmhirst born 1988 resident in England, British national. Notified 2024-06-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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