The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Virani, Mujtaba Asgarali
    Company Director born in July 1975
    Individual (3 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Nurmohamed, Hassanali Mohamedhusein
    Director born in April 1965
    Individual (9 offsprings)
    Officer
    2022-01-26 ~ now
    OF - Director → CIF 0
  • 3
    Virani, Mohamed Abas Asgarali Fazal
    Director born in May 1978
    Individual (3 offsprings)
    Officer
    2022-01-26 ~ now
    OF - Director → CIF 0
    Mr Mohamed Abas Asgarali Fazal Virani
    Born in May 1978
    Individual (3 offsprings)
    Person with significant control
    2022-01-26 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Nurmohamed, Abbas Hassanali
    Director born in September 1989
    Individual (13 offsprings)
    Officer
    2022-01-26 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

THE AVENUE MALVERN LIMITED

Previous name
MEADOW LODGE CARE HOMES LIMITED - 2023-07-06
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Property, Plant & Equipment
1,291,280 GBP2024-01-31
Fixed Assets - Investments
618,075 GBP2024-01-31
Fixed Assets
1,909,355 GBP2024-01-31
Debtors
24,874 GBP2024-01-31
1,000 GBP2023-01-31
Cash at bank and in hand
1,802 GBP2024-01-31
Current Assets
26,676 GBP2024-01-31
1,000 GBP2023-01-31
Net Current Assets/Liabilities
-46,676 GBP2024-01-31
-6,448 GBP2023-01-31
Total Assets Less Current Liabilities
1,862,679 GBP2024-01-31
-6,448 GBP2023-01-31
Net Assets/Liabilities
-27,875 GBP2024-01-31
-6,448 GBP2023-01-31
Equity
Called up share capital
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Retained earnings (accumulated losses)
-28,875 GBP2024-01-31
-7,448 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-01-26 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,291,280 GBP2024-01-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,291,280 GBP2024-01-31
Amounts owed to group undertakings
Current
72,152 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
1,116,414 GBP2024-01-31

Related profiles found in government register
  • THE AVENUE MALVERN LIMITED
    Info
    MEADOW LODGE CARE HOMES LIMITED - 2023-07-06
    Registered number 13872865
    Office No 1 Ickenham House, 2-4 High Road, Ickenham, Uxbridge UB10 8LJ
    Private Limited Company incorporated on 2022-01-26 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • THE AVENUE MALVERN LIMITED
    S
    Registered number 13872865
    Office No 1 Ickenham House, 2-4, High Road, Ickenham, Uxbridge, England, UB10 8LJ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
    Active Corporate (5 parents)
    Equity (Company account)
    511,277 GBP2023-03-31
    Person with significant control
    2023-10-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.