Malthouse Engineering Co. Limited WARLEY


Malthouse Engineering started in year 1985 as Private Limited Company with registration number 01931254. The Malthouse Engineering company has been functioning successfully for thirty nine years now and its status is active. The firm's office is based in Warley at 3 Hainge Road. Postal code: B69 2NL.

The firm has 2 directors, namely Paul T., Roy T.. Of them, Roy T. has been with the company the longest, being appointed on 3 August 1991 and Paul T. has been with the company for the least time - from 23 February 2022. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Michael H. who worked with the the firm until 31 August 2021.

This company operates within the B69 2NL postal code. The company is dealing with transport and has been registered as such. Its registration number is OD0066443 . It is located at Malthouse Engineering Co Ltd, 3 Hainge Road, Oldbury with a total of 8 cars.

Malthouse Engineering Co. Limited Address / Contact

Office Address 3 Hainge Road
Office Address2 Tividale
Town Warley
Post code B69 2NL
Country of origin United Kingdom

Company Information / Profile

Registration Number 01931254
Date of Incorporation Wed, 17th Jul 1985
Industry Manufacture of other fabricated metal products n.e.c.
End of financial Year 31st December
Company age 39 years old
Account next due date Mon, 30th Sep 2024 (144 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 17th Aug 2024 (2024-08-17)
Last confirmation statement dated Thu, 3rd Aug 2023

Company staff

Paul T.

Position: Director

Appointed: 23 February 2022

Roy T.

Position: Director

Appointed: 03 August 1991

Ronald N.

Position: Director

Appointed: 12 March 2012

Resigned: 19 May 2017

Michael H.

Position: Secretary

Appointed: 31 December 2007

Resigned: 31 August 2021

Tudor H.

Position: Director

Appointed: 02 September 1992

Resigned: 31 December 2001

Ron R.

Position: Director

Appointed: 03 August 1992

Resigned: 25 June 2003

Kenneth W.

Position: Director

Appointed: 03 August 1991

Resigned: 31 December 2007

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we identified, there is Roy T. This PSC has significiant influence or control over this company,.

Roy T.

Notified on 6 April 2016
Nature of control: significiant influence or control

Transport Operator Data

Malthouse Engineering Co Ltd
Address 3 Hainge Road , Tividale
City Oldbury
Post code B69 2NL
Vehicles 8

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending 2022/12/31
filed on: 22nd, September 2023
Free Download (23 pages)

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