Converted Closed

MALVEN BUSINESS INC

Company No. FC036976
Incorporated 28 Nov 2019

Compliance & financial health

Overview of filings, insolvency status and financial position

Last updated 21 Dec 2020
0100
0
out of 100
Very high risk
Filings & registration
100/100
Filings and registrations up to date
Insolvency & legal
0/100
Company has been dissolved
Financial strength
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Track record
65/100
Established 5+ years

This company shows compliance or financial-health concerns. Review its filings, insolvency status and latest accounts before engaging.

Balance sheet position
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Properties owned
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Cash at bank
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Net assets
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Company overview

MALVEN BUSINESS INC is a converted-closed oversea company with full accounts, incorporated on 28 November 2019. It is registered in Panama.

Registered office
Adr Building 13th Floor, Samuel Lewis Avenue, City Of Panama, Panama
View on map
SIC code
Not on file
Accounts reference date
3 April
Next accounts due
Not on file
Next confirmation statement
Not on file
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COMPLIANCE & REGISTRATION
Companies House
No late filings or complaints
In good standing
ICO data protection register
HMRC AML supervision
Licensed worker sponsor
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Contact details
Check
Contact details may be available
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c*****@******.uk
+44 121 *** 903

Financial snapshot

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Turnover
Profit before tax
Net assets
Cash at bank
Comparable balance sheet values are not disclosed in the latest accounts.

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Directors & PSCs

4
DM
DOUER, Maurice
SecretarySince 31 Dec 2019
No dataNo verification data
DM
DOUER, Maurice
DirectorSince 31 Dec 2019
No dataNo verification data
DS
DOUER, Sharon
DirectorSince 31 Dec 2019
No dataNo verification data
DS
DOUER, Sony
DirectorSince 31 Dec 2019
No dataNo verification data
Contact details may be available
Sign up to reveal available contact details, where held in our system.
c*****@******.uk
+44 121 *** 903

Contracts won

Total contract value won
Not available
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Court cases & legal actions

Active cases
Historic cases
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Property holdings

No properties linked in the property database
No property database holdings found
No property ownership records are currently linked to this company.
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Latest filings

6
Dissolution closure of uk establishment and overseas company
21 Dec 2020DISSOLUTION
Accounts with accounts type full
12 Nov 2020ACCOUNTS
Change account reference date company previous shortened
5 Oct 2020ACCOUNTS
Appointment at registration of person authorised to represent
31 Dec 2019ANNUAL-RETURN
Appointment at registration of person authorised to accept service
31 Dec 2019ANNUAL-RETURN
+1 more filings on record

Mortgages

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Properties owned
Mortgage filings
Estimated active
Satisfied
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Disclaimer: Our data is collected from publicly available sources, with links provided where possible. We rely on third-party source data being accurate and correctly linked, so you should independently check and verify any information before using it.

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