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LIVE · CORPUS
Dossier

MALVERN HOT TUBS AND SPA LTD

LowActive
CompanyGB
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
2
Beneficial owners
1
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2023-05-10
Legal form
ltd
Activity
96090
Registered office
Breeze House Sunnyhills Road, Barnfields Ind. Est, Leek, Staffordshire, ST13 5RJ, United Kingdom

MALVERN HOT TUBS AND SPA LTD is a ltd registered in GB, incorporated 2023-05-10 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
14860830
Status
active
Type
ltd
Incorporated
2023-05-10
Registered office
Breeze House Sunnyhills Road, Barnfields Ind. Est, Leek, Staffordshire, ST13 5RJ, United Kingdom
SIC
96090
Officers · 2 active
  • PECK, Andrew Lawrence
    director · British · appt 2023-05-10
  • PECK, Lucy Ann
    director · British · appt 2023-05-10
Beneficial owners · PSC · 1 current
  • Corble Group Limited
    corporate PSC · United Kingdom · since 2023-05-10 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-05-31
Accounts due
2027-02-28
Confirmation stmt due
2027-05-23
/06

Directorship network

14 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

CORBLE GROUP LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MALVERN HOT TUBS AND SPA LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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