Founded in 2015, Malthouse Property Holdings, classified under reg no. 09919970 is an active company. Currently registered at 48 Southport Road L39 1QR, Ormskirk the company has been in the business for nine years. Its financial year was closed on Saturday 30th March and its latest financial statement was filed on 30th March 2022.
At the moment there are 3 directors in the the firm, namely Lynn L., Ross L. and Jordan L.. In addition one secretary - Jordan L. - is with the company. As of 29 April 2024, there were 2 ex directors - Christopher L., Ross L. and others listed below. There were no ex secretaries.
| Office Address | 48 Southport Road |
| Town | Ormskirk |
| Post code | L39 1QR |
| Country of origin | United Kingdom |
| Registration Number | 09919970 |
| Date of Incorporation | Thu, 17th Dec 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th March |
| Company age | 9 years old |
| Account next due date | Sat, 30th Dec 2023 (121 days after) |
| Account last made up date | Wed, 30th Mar 2022 |
| Next confirmation statement due date | Sun, 17th Mar 2024 (2024-03-17) |
| Last confirmation statement dated | Fri, 3rd Mar 2023 |
Position: Director
Appointed: 31 August 2021
Position: Director
Appointed: 31 August 2021
Position: Secretary
Appointed: 17 December 2015
Position: Director
Appointed: 17 December 2015
The list of PSCs who own or have control over the company is made up of 2 names. As we found, there is Christopher L. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Ross L. This PSC owns 25-50% shares.
Christopher L.
| Notified on | 1 December 2019 |
| Ceased on | 10 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ross L.
| Notified on | 6 April 2016 |
| Ceased on | 1 December 2019 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-30 | 2020-03-30 | 2021-03-30 | 2022-03-30 | 2023-03-30 |
| Net Worth | 2 | ||||||
| Balance Sheet | |||||||
| Current Assets | 2 | 50 407 | 93 144 | 134 244 | 179 106 | 250 560 | 320 557 |
| Net Assets Liabilities | 51 671 | 81 292 | 52 975 | 52 975 | |||
| Net Assets Liabilities Including Pension Asset Liability | 2 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 2 | ||||||
| Other | |||||||
| Average Number Employees During Period | 2 | 2 | 2 | 3 | 3 | ||
| Creditors | 22 560 | 70 124 | 82 573 | 43 689 | 43 689 | 219 220 | |
| Fixed Assets | 803 | 803 | |||||
| Net Current Assets Liabilities | 2 | 27 847 | 23 020 | 51 671 | 124 981 | 95 861 | 101 337 |
| Total Assets Less Current Liabilities | 2 | 27 847 | 23 020 | 51 671 | 124 981 | 96 664 | 102 140 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 30th March 2023 filed on: 21st, December 2023 |
accounts | Free Download (5 pages) |
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