MALVERN HOUSE INTERNATIONAL LIMITED
MALVERN HOUSE INTERNATIONAL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03848072, and its current status with Companies House is active. The company was incorporated on 24 September 1999 and lists its registered address as Altrincham, United Kingdom. 1 shareholder is on record for MALVERN HOUSE INTERNATIONAL LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 16 October 2026.
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Shareholders
1
One shareholder is currently on record for MALVERN HOUSE INTERNATIONAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MALVERN HOUSE GROUP LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MALVERN HOUSE GROUP LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for MALVERN HOUSE INTERNATIONAL LIMITED are current appointments, filed with Companies House. Richard Mace (appointed 2020-06-30) and Daniel Chaffer (appointed 2026-06-22) both serve as Director; Oakwood Corporate Secretary Limited (appointed 2021-12-29) serves as Company Secretary. The remaining 2 records shown (Daniel Fisher and Shoosmiths Secretaries Limited) are former appointments that have since been resigned.
The register reports 22 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MALVERN HOUSE INTERNATIONAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
MALVERN HOUSE INTERNATIONAL LIMITED sits 2 levels below its ultimate parent, MALVERN INTERNATIONAL PLC, registered in United Kingdom. Immediately above MALVERN HOUSE INTERNATIONAL LIMITED is MALVERN HOUSE GROUP LIMITED, holding 100% as filed in MALVERN HOUSE INTERNATIONAL LIMITED's own shareholder record with Companies House. MALVERN INTERNATIONAL PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
MALVERN INTERNATIONAL PLC
United Kingdom
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Frequently Asked Questions
Who owns MALVERN HOUSE INTERNATIONAL LIMITED?
One shareholder is currently on record for MALVERN HOUSE INTERNATIONAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MALVERN HOUSE GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is MALVERN HOUSE INTERNATIONAL LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MALVERN HOUSE INTERNATIONAL LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does MALVERN HOUSE INTERNATIONAL LIMITED have on record?
1 shareholder is shown on record for MALVERN HOUSE INTERNATIONAL LIMITED.
What is MALVERN HOUSE INTERNATIONAL LIMITED's company registration number?
MALVERN HOUSE INTERNATIONAL LIMITED's registration number is 03848072, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MALVERN HOUSE INTERNATIONAL LIMITED still an active company?
MALVERN HOUSE INTERNATIONAL LIMITED's status on Companies House is listed as active.
When was MALVERN HOUSE INTERNATIONAL LIMITED incorporated?
MALVERN HOUSE INTERNATIONAL LIMITED was incorporated on 24 September 1999, according to Companies House.
What is MALVERN HOUSE INTERNATIONAL LIMITED's registered address?
The registered address on file for MALVERN HOUSE INTERNATIONAL LIMITED is Altrincham, United Kingdom.
What legal structure is MALVERN HOUSE INTERNATIONAL LIMITED registered as?
MALVERN HOUSE INTERNATIONAL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MALVERN HOUSE INTERNATIONAL LIMITED?
Three of the 5 officer records shown for MALVERN HOUSE INTERNATIONAL LIMITED are current appointments, filed with Companies House. Richard Mace (appointed 2020-06-30) and Daniel Chaffer (appointed 2026-06-22) both serve as Director; Oakwood Corporate Secretary Limited (appointed 2021-12-29) serves as Company Secretary. The remaining 2 records shown (Daniel Fisher and Shoosmiths Secretaries Limited) are former appointments that have since been resigned. Management authority at MALVERN HOUSE INTERNATIONAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MALVERN HOUSE INTERNATIONAL LIMITED have a parent company or subsidiaries?
MALVERN HOUSE INTERNATIONAL LIMITED sits 2 levels below its ultimate parent, MALVERN INTERNATIONAL PLC, registered in United Kingdom.
Can Zavia monitor changes to MALVERN HOUSE INTERNATIONAL LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MALVERN HOUSE INTERNATIONAL LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MALVERN HOUSE INTERNATIONAL LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MALVERN HOUSE INTERNATIONAL LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 16 October 2026.