Malthouse Industrial Holdings Limited in Oldbury WEST MIDLANDS

Malthouse Industrial Holdings Limited WEST MIDLANDS

Founded in 2006, Malthouse Industrial Holdings, classified under reg no. 05699958 is an active company. Currently registered at 3 Hainge Road, Tividale B69 2NL, West Midlands the company has been in the business for 18 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

There is a single director in the firm at the moment - Roy T., appointed on 6 February 2006. In addition, a secretary was appointed - Sheila T., appointed on 6 February 2006. As of 10 May 2024, our data shows no information about any ex officers on these positions.

Malthouse Industrial Holdings Limited Address / Contact

Office Address	3 Hainge Road, Tividale
Office Address2	Oldbury
Town	West Midlands
Post code	B69 2NL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05699958
Date of Incorporation	Mon, 6th Feb 2006
Industry	Activities of production holding companies
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated	Mon, 6th Feb 2023

Company staff

Roy T.

Position: Director

Appointed: 06 February 2006

Sheila T.

Position: Secretary

Appointed: 06 February 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 06 February 2006

Resigned: 06 February 2006

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we identified, there is Roy T. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Roy T.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/05 filed on: 5th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/05 filed on: 5th, February 2024	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2022/12/31 filed on: 22nd, September 2023	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2023/02/06 filed on: 7th, February 2023	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 13th, July 2022	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2022/02/06 filed on: 8th, February 2022	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 30th, April 2021	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2021/02/06 filed on: 9th, February 2021	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 1st, May 2020	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2020/02/06 filed on: 11th, February 2020	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 9th, May 2019	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2019/02/06 filed on: 6th, February 2019	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 9th, April 2018	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2018/02/06 filed on: 9th, February 2018	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 28th, September 2017	accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 2017/02/06 filed on: 13th, February 2017	confirmation statement	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 8th, October 2016	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/06 filed on: 15th, February 2016	annual return	Free Download (4 pages)
SH01	232907.00 GBP is the capital in company's statement on 2016/02/15	capital
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 3rd, October 2015	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/06 filed on: 9th, February 2015	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 22nd, September 2014	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/06 filed on: 24th, February 2014	annual return	Free Download (4 pages)
SH01	232907.00 GBP is the capital in company's statement on 2014/02/24	capital
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 26th, September 2013	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/06 filed on: 22nd, February 2013	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 26th, June 2012	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/06 filed on: 20th, February 2012	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 10th, May 2011	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/06 filed on: 11th, February 2011	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 2nd, October 2010	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/06 filed on: 5th, March 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 23rd, April 2009	accounts	Free Download (19 pages)
363a	Annual return drawn up to 2009/02/27 with complete member list filed on: 27th, February 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 23rd, April 2008	accounts	Free Download (18 pages)
363s	Annual return drawn up to 2008/03/10 with complete member list filed on: 10th, March 2008	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 3rd, July 2007	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2006/12/31 filed on: 3rd, July 2007	accounts	Free Download (20 pages)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 3rd, July 2007	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2006/12/31 filed on: 3rd, July 2007	accounts	Free Download (20 pages)
363s	Annual return drawn up to 2007/04/30 with complete member list filed on: 30th, April 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/04/30 with complete member list filed on: 30th, April 2007	annual return	Free Download (6 pages)
RESOLUTIONS	Resolution to increase authorised share capital, Resolution filed on: 30th, March 2006	resolution	Free Download (2 pages)
123	Nc inc already adjusted 21/03/06 filed on: 30th, March 2006	capital	Free Download (2 pages)
88(2)R	Alloted 227907 shares on 2006/03/21. Value of each share 1 £, total number of shares: 232907. filed on: 30th, March 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 21/03/06 filed on: 30th, March 2006	capital	Free Download (2 pages)
RESOLUTIONS	Resolution to increase authorised share capital, Resolution filed on: 30th, March 2006	resolution	Free Download (2 pages)
88(2)R	Alloted 227907 shares on 2006/03/21. Value of each share 1 £, total number of shares: 232907. filed on: 30th, March 2006	capital	Free Download (2 pages)
395	Particulars of mortgage/charge filed on: 22nd, March 2006	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 22nd, March 2006	mortgage	Free Download (3 pages)
288b	On 2006/02/07 Secretary resigned filed on: 7th, February 2006	officers	Free Download (1 page)
288b	On 2006/02/07 Secretary resigned filed on: 7th, February 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 6th, February 2006	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 6th, February 2006	incorporation	Free Download (17 pages)

Malthouse Industrial Holdings Limited WEST MIDLANDS

Malthouse Industrial Holdings Limited Address / Contact

Company Information / Profile

Company staff

Roy T.

Sheila T.

Swift Incorporations Limited

People with significant control

Company filings

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