Malty Properties Ltd is a private limited company situated at 28A Victoria Road, Hale, Altrincham WA15 9AD. Its net worth is valued to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2021-01-21, this 3-year-old company is run by 2 directors.
Director Patrick E., appointed on 28 October 2021. Director Richard S., appointed on 21 January 2021.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The latest confirmation statement was filed on 2023-02-01 and the date for the next filing is 2024-02-15. Additionally, the annual accounts were filed on 31 January 2022 and the next filing is due on 27 January 2024.
| Office Address | 28a Victoria Road |
| Office Address2 | Hale |
| Town | Altrincham |
| Post code | WA15 9AD |
| Country of origin | United Kingdom |
| Registration Number | 13150759 |
| Date of Incorporation | Thu, 21st Jan 2021 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 28th January |
| Company age | 3 years old |
| Account next due date | Sat, 27th Jan 2024 (100 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Thu, 15th Feb 2024 (2024-02-15) |
| Last confirmation statement dated | Wed, 1st Feb 2023 |
Position: Director
Appointed: 28 October 2021
Position: Director
Appointed: 21 January 2021
The list of persons with significant control that own or have control over the company consists of 3 names. As we researched, there is Patrick E. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Richard S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Patrick E., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Patrick E.
| Notified on | 29 October 2021 |
| Nature of control: |
25-50% shares |
Richard S.
| Notified on | 21 January 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Patrick E.
| Notified on | 21 January 2021 |
| Ceased on | 23 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-01-31 |
| Balance Sheet | |
| Cash Bank On Hand | 5 025 |
| Current Assets | 5 027 |
| Debtors | 2 |
| Net Assets Liabilities | 1 545 |
| Other Debtors | 2 |
| Other | |
| Accrued Liabilities | 900 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 81 227 |
| Average Number Employees During Period | 2 |
| Bank Borrowings Overdrafts | 62 022 |
| Corporation Tax Payable | 362 |
| Creditors | 83 447 |
| Investment Property | 81 227 |
| Investment Property Fair Value Model | 81 227 |
| Net Current Assets Liabilities | 3 765 |
| Nominal Value Shares Issued Specific Share Issue | 1 |
| Number Shares Issued Fully Paid | 2 |
| Other Creditors | 12 225 |
| Par Value Share | 1 |
| Profit Loss | 1 543 |
| Total Assets Less Current Liabilities | 84 992 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 1st Feb 2024 filed on: 16th, February 2024 |
confirmation statement | Free Download (3 pages) |
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