Registry TimelineMALVERDE LIMITED
15397418 · incorporated 2024-01-08 · Active
Data as of — company details 1 October 2026 · ownership 9 October 2026 · directors 8 October 2026 · filing history 8 October 2026
- Registered office
- 1 MARK SQUARE, LONDON, ENGLAND, EC2A 4EG
- Accounts overdue
- No
- Current ownership (bands, not exact percentages)
- Mr Spaden Edward Spiller Elmhirst — 25-50% (shares)Mr Richard James Elliot-Cooke — 25-50% (shares)Simon David Mcmahon — 25-50% (shares)
- Current directors
- Richard James Elliot-Cooke — 3 June 2024 (appointed)Spaden Edward Spiller Elmhirst — 3 June 2024 (appointed)Simon David Mcmahon — 8 January 2024 (appointed)Eoin Thomas O'Connor — 1 October 2024 (appointed)
- What the company does
- Other information technology service activities
- Latest accounts (2025-01-31)
- Net assets: £181,911
Average employees: 3
Only holders of 25% or more are registered as persons with significant control, so this list won’t add up to 100% — the remainder is held by people below that threshold, whom Companies House doesn’t name.
Self-reported to Companies House, not verified against actual trading activity.
Timeline
See everything that has happened at MALVERDE LIMITED, in date order
The full timeline puts every director change, ownership change, accounts filing, charge and share issue on one page, with figures from the company’s accounts charted alongside — and you can download it as CSV or Excel. Full access is needed to view it.