MALTIN PR LTD

MALTIN PR LTD is an active private limited company, incorporated on 2 November 2010. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Great Queen Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MALTIN PR LTD has two previous names, the most recent of which was MALTIN PR LTD.. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number07427503
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/11/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 123A GREAT QUEEN STREET
Post TownLONDON
CountryENGLAND
PostcodeWC2B 5BB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date16/11/2024
Last Made Up Date02/11/2023

Return

Next Due Date30/11/2016
Last Made Up Date02/11/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 22/05/2018 onwards:
MALTIN PR LTD
From 19/10/2011 to 22/05/2018:
MALTIN PR LTD.
Prior to 19/10/2011:
THE WAY OF THE FUTURE LIMITED

Directors

(The company's officers)
MRS CHARLOTTE LOUISE MALTIN
(~47 year old British national)
31 SOUTHAMPTON ROW, LONDON, WC1B 5HJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/10/2013
MRS CHARLOTTE LOUISE MALTIN
(~47 year old British national)
23A GREAT QUEEN STREET, LONDON, WC2B 5BB, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/10/2013
MR TIMOTHY CHRISTOPHER FRANCIS MALTIN
(~51 year old British national)
23A GREAT QUEEN STREET, LONDON, WC2B 5BB, ENGLAND
  • Current Director
  • Gives occupation as PR CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 05/06/2020
CHARLOTTE LOUISE MALTIN
23A GREAT QUEEN STREET, LONDON, WC2B 5BB, ENGLAND
  • Current Secretary
Appointed on 02/11/2010

Shareholders

(Persons of Significant Control)
Charlotte Louise Maltin
(~47 year old British national)
23a, Great Queen Street, London, WC2B 5BB, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Timothy Christopher Francis Maltin
(~51 year old British national)
31, Southampton Row, London, WC1B 5HJ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/08/2019

Connections

(Shared officers)
  • MRS CHARLOTTE LOUISE MALTIN
  • MR TIMOTHY CHRISTOPHER FRANCIS MALTIN
  • MRS CHARLOTTE LOUISE MALTIN
  • MR TIMOTHY CHRISTOPHER FRANCIS MALTIN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MALTIN PR LTD: Maps

Maps show the location of the postcode of the registered office, WC2B 5BB.

Map of MALTIN PR LTD at local scale
Map of MALTIN PR LTD at local scale
Map of MALTIN PR LTD at district scale
Map of MALTIN PR LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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Other companies with registered offices in WC2B 5BB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)