MALTINGS HOLDINGS LIMITED

MALTINGS HOLDINGS LIMITED is an active private limited company, incorporated on 2 June 2015. The nature of the business is Activities of head offices. The company's registered office is on Doncaster Road, Doncaster. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. MALTINGS HOLDINGS LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number09619403
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/06/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 11 DONCASTER ROAD
Address Line 2WESTWOODSIDE
Post TownDONCASTER
CountryUNITED KINGDOM
PostcodeDN9 2ED

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date16/06/2024
Last Made Up Date02/06/2023

Return

Next Due Date30/06/2017
Last Made Up Date02/06/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
MALTINGS HOLDINGS LIMITED

Directors

(The company's officers)
MR GERRAD ROYSTON FARMER
(~53 year old British national)
1 DONCASTER ROAD WESTWOODSIDE, DONCASTER, DN9 2ED, UNITED KINGDOM
  • Current Director
  • Gives occupation as MOTOR TRADER
  • Usually resident in UNITED KINGDOM
Appointed on 02/06/2015
MR ANDREW SMALLWOOD
(~40 year old British national)
1 DONCASTER ROAD WESTWOODSIDE, DONCASTER, DN9 2ED, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 02/06/2015

Shareholders

(Persons of Significant Control)
Mr Gerrad Royston Farmer
(~53 year old British national)
1 Doncaster Road, Westwoodside, Doncaster, DN9 2ED, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Andrew Smallwood
(~40 year old British national)
1 Doncaster Road, Westwoodside, Doncaster, DN9 2ED, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR ANDREW SMALLWOOD
  • MR ANDREW SMALLWOOD
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)

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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)