Founded in 2017, Malton Road Developments, classified under reg no. 10557731 is an active company. Currently registered at Unit 2a YO32 9TN, York the company has been in the business for seven years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022. Since 10th March 2017 Malton Road Developments Limited is no longer carrying the name Lupfaw 441.
The firm has 4 directors, namely Peyman H., Paul E. and Martin S. and others. Of them, Damion T. has been with the company the longest, being appointed on 3 February 2017 and Peyman H. and Paul E. and Martin S. have been with the company for the least time - from 13 May 2022. As of 24 April 2024, there were 4 ex directors - John N., Iain L. and others listed below. There were no ex secretaries.
| Office Address | Unit 2a |
| Office Address2 | Malton Road |
| Town | York |
| Post code | YO32 9TN |
| Country of origin | United Kingdom |
| Registration Number | 10557731 |
| Date of Incorporation | Wed, 11th Jan 2017 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (115 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 3rd May 2024 (2024-05-03) |
| Last confirmation statement dated | Wed, 19th Apr 2023 |
Position: Director
Appointed: 13 May 2022
Position: Director
Appointed: 13 May 2022
Position: Director
Appointed: 13 May 2022
Position: Director
Appointed: 03 February 2017
The list of persons with significant control who own or have control over the company includes 3 names. As BizStats discovered, there is Metrop Group Limited from London, England. The abovementioned PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is North Star (York) Investment Ltd that put York, England as the address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Moving on, there is Neal Investments Limited, who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Metrop Group Limited
4 Quex Road, London, NW6 4PJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 11064321 |
| Notified on | 5 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
North Star (York) Investment Ltd
Rievaulx House 1 St. Marys Court, Blossom Street, York, YO24 1AH, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 11930867 |
| Notified on | 13 May 2022 |
| Ceased on | 5 January 2024 |
| Nature of control: |
significiant influence or control |
Neal Investments Limited
Ogleforth House Ogleforth, York, YO1 7JG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09339470 |
| Notified on | 10 March 2017 |
| Ceased on | 13 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Lupfaw 441 | March 10, 2017 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 40 636 | 23 239 | 21 081 | 22 428 | 16 710 |
| Current Assets | 3 791 196 | 3 925 596 | 3 886 098 | 4 031 126 | 4 065 719 |
| Debtors | 60 560 | 27 357 | 30 017 | 74 999 | 75 182 |
| Net Assets Liabilities | 70 | -7 817 | -72 115 | -95 885 | -53 181 |
| Other Debtors | 31 520 | 8 501 | 50 071 | 37 571 | |
| Total Inventories | 3 690 000 | 3 875 000 | 3 835 000 | 3 933 699 | 3 973 827 |
| Other | |||||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | |
| Bank Borrowings Overdrafts | 2 077 456 | 1 972 456 | 1 862 558 | 2 740 351 | 31 667 |
| Creditors | 3 587 248 | 3 572 248 | 3 727 350 | 3 865 143 | 31 667 |
| Net Current Assets Liabilities | 3 587 318 | 3 564 431 | 3 655 235 | 3 769 258 | -21 514 |
| Number Shares Issued Fully Paid | 1 000 | 1 000 | 1 000 | ||
| Other Creditors | 1 509 792 | 1 599 792 | 1 864 792 | 1 124 792 | 1 295 343 |
| Other Taxation Social Security Payable | 9 765 | 12 996 | 15 613 | 24 807 | |
| Par Value Share | 1 | 1 | 1 | ||
| Trade Creditors Trade Payables | 94 909 | 38 265 | 19 252 | 39 132 | 2 717 |
| Trade Debtors Trade Receivables | 29 040 | 18 856 | 30 017 | 24 928 | 37 611 |
| Amount Specific Advance Or Credit Directors | 37 500 | ||||
| Amount Specific Advance Or Credit Made In Period Directors | 37 500 | ||||
| Total Assets Less Current Liabilities | 3 655 235 | 3 769 258 | -21 514 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from Rougier House 5 Rougier Street York YO1 6HZ England on 28th September 2023 to Unit 2a Malton Road York YO32 9TN filed on: 28th, September 2023 |
address | Free Download (1 page) |
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