THE MALTHOUSE MANAGEMENT COMPANY 2013 LIMITED

THE MALTHOUSE MANAGEMENT COMPANY 2013 LIMITED is an active private limited company, incorporated on 1 February 2006. The nature of the business is Dormant Company. The company's registered office is on Castle Street, Taunton. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. THE MALTHOUSE MANAGEMENT COMPANY 2013 LIMITED previously had the company name BIOMETRIC CONSULTANCY LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SECOND FLOOR OFFICE SUITE, 4 CHARTFIELD HOUSE
Address Line 2	CASTLE STREET
Post Town	TAUNTON
County	SOMERSET
Country	ENGLAND
Postcode	TA1 4AS

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	15/02/2025
Last Made Up Date	01/02/2024

Return

Next Due Date	01/03/2017
Last Made Up Date	01/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From 20/09/2013 onwards:

THE MALTHOUSE MANAGEMENT COMPANY 2013 LIMITED

Prior to 20/09/2013:

BIOMETRIC CONSULTANCY LIMITED

Directors

(The company's officers)

MR DAVID OWEN JENKINS

(~78 year old British national)

SECOND FLOOR OFFICE SUITE 4 CHARTFIELD HOUSE, CASTLE STREET, TAUNTON, SOMERSET, TA1 4AS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/02/2020

Shareholders

(Persons of Significant Control)

Mr Mirko Barac

(~67 year old Serbian national)

Second Floor Office Suite,, 4 Chartfield House, Castle Street, Taunton, Somerset, TA1 4AS, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 31/01/2017

Connections

(Shared officers)

POWER PROVISION LIMITED

MR DAVID OWEN JENKINS

Source: Companies House

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)