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Company number
16009749

MALVERN ROAD INVESTMENTS LTD

Active
✓ Active company on the official register. Next accounts due 31 July 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MALVERN ROAD INVESTMENTS LTD
Company number
16009749
Registered office
RIVERSIDE HOUSE, 1-5 COMO STREET, ROMFORD, ESSEX, RM7 7DN, ENGLAND · 352 other companies at this postcode
Company type
Private Limited Company
Incorporated on
10 October 2024
Status
Active
Age
1 year
Previous names
IMALVERN ROAD INVESTMENTS LTD (to 18 Oct 2024)
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Jul 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
23 Oct 2026
Confirmation statement — last
09 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Etcetera Combined Holdings Ltd
owns 75–100% of shares · holds 75–100% of voting rights
Notified 28/03/2025
Mr Darren Michael Harkins
owns 75–100% of shares · holds 75–100% of voting rights
Notified 10/10/2024

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 28/03/2025 Controls 16 companies
Mr Darren Michael Harkins
born 04/1972 · England owns 75–100% of shares · holds 75–100% of votes Control ended 28/03/2025 Controls 16 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/03/2025 Person with significant control ceased Mr Darren Michael Harkins
28/03/2025 Person with significant control added Etcetera Combined Holdings Ltd
18/10/2024 Registered name changed IMALVERN ROAD INVESTMENTS LTD MALVERN ROAD INVESTMENTS LTD
10/10/2024 Person with significant control added Mr Darren Michael Harkins

Documents for MALVERN ROAD INVESTMENTS LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of MALVERN ROAD INVESTMENTS LTD?
According to the official registry, the company number of MALVERN ROAD INVESTMENTS LTD is 16009749.
Where is MALVERN ROAD INVESTMENTS LTD registered?
The registered office is RIVERSIDE HOUSE, 1-5 COMO STREET, ROMFORD, ESSEX, RM7 7DN, ENGLAND.
What is the SIC code of MALVERN ROAD INVESTMENTS LTD?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls MALVERN ROAD INVESTMENTS LTD?
Etcetera Combined Holdings Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of MALVERN ROAD INVESTMENTS LTD due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 30 June 2025.

About MALVERN ROAD INVESTMENTS LTD (16009749)

MALVERN ROAD INVESTMENTS LTD is a private limited company incorporated on 10 October 2024 and registered in the United Kingdom under company number 16009749. Its registered office is at RIVERSIDE HOUSE, 1-5 COMO STREET, ROMFORD, ESSEX, RM7 7DN, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Etcetera Combined Holdings Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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