MALTREALM LIMITED

Overview

Company Name	MALTREALM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03179626
Jurisdiction	England/Wales
Date of Creation	Mar 28, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MALTREALM LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is MALTREALM LIMITED located?

Registered Office Address	Leavesden Park Suite 1 5 Hercules Way WD25 7GS Watford Hertfordshire England
Undeliverable Registered Office Address	No

What were the previous names of MALTREALM LIMITED?

Previous Company Names
Company Name	From	Until
MALTREALM PLC	Mar 28, 1996	Mar 28, 1996

What are the latest accounts for MALTREALM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MALTREALM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2025
Next Confirmation Statement Due	Jan 14, 2026
Next Confirmation Statement Made Up To	Dec 31, 2024
Overdue	No

What are the latest filings for MALTREALM LIMITED?

Filings
Date	Description	Document	Type
Jan 16, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Jan 14, 2025	Director's details changed for Mr Anders Janson on Jan 13, 2025	2 pages	CH01

Jan 14, 2025	Change of details for Mr Anders Janson as a person with significant control on Jan 13, 2025	2 pages	PSC04

Sep 27, 2024	Micro company accounts made up to Dec 31, 2023	6 pages	AA

Jan 15, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Sep 29, 2023	Micro company accounts made up to Dec 31, 2022	6 pages	AA

Jan 30, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Nov 01, 2022	Micro company accounts made up to Dec 31, 2021	6 pages	AA

Jan 20, 2022	Secretary's details changed for Anders Janson on Jan 17, 2022	1 pages	CH03

Jan 19, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Jan 19, 2022	Director's details changed for Olov Peter Runstrom on Jan 17, 2022	2 pages	CH01

Jan 19, 2022	Director's details changed for Mr Anders Janson on Jan 17, 2022	2 pages	CH01

Jan 19, 2022	Change of details for Mr Anders Janson as a person with significant control on Jan 17, 2022	2 pages	PSC04

Sep 29, 2021	Micro company accounts made up to Dec 31, 2020	6 pages	AA

Feb 19, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Dec 22, 2020	Micro company accounts made up to Dec 31, 2019	6 pages	AA

Jan 07, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Jan 06, 2020	Director's details changed for Mr Anders Janson on Dec 31, 2019	2 pages	CH01

Jan 06, 2020	Change of details for Mr Anders Janson as a person with significant control on Dec 31, 2019	2 pages	PSC04

Apr 25, 2019	Micro company accounts made up to Dec 31, 2018	6 pages	AA

Jan 15, 2019	Confirmation statement made on Dec 31, 2018 with updates	4 pages	CS01

Jan 04, 2019	Change of details for Mr Anders Janson as a person with significant control on Jan 02, 2019	2 pages	PSC04

Sep 28, 2018	Micro company accounts made up to Dec 31, 2017	5 pages	AA

Sep 05, 2018	Director's details changed for Olov Peter Runstrom on Sep 05, 2018	2 pages	CH01

Sep 05, 2018	Secretary's details changed for Anders Janson on Sep 05, 2018	1 pages	CH03

View All Filings

Who are the officers of MALTREALM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JANSON, Anders 10392 Stockholm PO BOX 7518 Sweden	Jan 16, 2008		Secretary	10392 Stockholm PO BOX 7518 Sweden		Swedish		Consultant	127476010001
JANSON, Anders 10392 Stockholm PO BOX 7518 Sweden	Jan 16, 2008		Director	10392 Stockholm PO BOX 7518 Sweden	Sweden	Swedish	1954-5	Consultant	127476010011
RUNSTROM, Olov Peter 10392 Stockholm PO BOX 7518 Sweden	Nov 24, 2000		Director	10392 Stockholm PO BOX 7518 Sweden	Sweden	Swedish	1954-3	Consultant	74749470001
DYER, Peter Christian Leslie Gransvagen 306 FOREIGN Spanga Stockholm 163 52 Sweden	Nov 24, 2000	May 26, 2004	Secretary	Gransvagen 306 FOREIGN Spanga Stockholm 163 52 Sweden		Swedish		Solicitor	74749540001
HARRINGTON, Michael 28 Arlington Avenue N1 7AX London	Mar 28, 1996	Mar 29, 1996	Secretary	28 Arlington Avenue N1 7AX London		British			42936520001
LENNSTAM, Mats Onsalagrand 1 Alvsjo Se-125 73 Sweden	May 26, 2004	Jan 16, 2008	Secretary	Onsalagrand 1 Alvsjo Se-125 73 Sweden		Swedish			98271630001
MACHAN, George Robinson PO BOX 36 The Courtyard 12 Hill Street JE4 9NU St Helier Jersey Channel Islands	Mar 29, 1996	Nov 24, 2000	Secretary	PO BOX 36 The Courtyard 12 Hill Street JE4 9NU St Helier Jersey Channel Islands		British		Company Director	89210250002
RUNSTROM, Olov Peter Sidenvagen 24 FOREIGN Kungsangen Stockholm 196 38 Sweden	Nov 24, 2000	May 26, 2004	Secretary	Sidenvagen 24 FOREIGN Kungsangen Stockholm 196 38 Sweden		Swedish		Consultant	74749470001
CARNEGIE, David George Robert 4 La Ruette Millais St. Ouen JE3 2EH Jersey Channel Islands	Sep 15, 1997	Jan 19, 1998	Director	4 La Ruette Millais St. Ouen JE3 2EH Jersey Channel Islands		British	1962-1	Company Director	55129660001
CARRY, Joyelle Ann Les Arbres Rue Des Cateaux, Trinity JE3 5HB Jersey Channel Islands	May 08, 1999	Jun 30, 2000	Director	Les Arbres Rue Des Cateaux, Trinity JE3 5HB Jersey Channel Islands		British	1953-1	Company Director	67992450001
CURTIS, Michael Acierto, Aubin Lane St Saviour JE2 7PP Jersey	Aug 30, 1996	Oct 31, 1996	Director	Acierto, Aubin Lane St Saviour JE2 7PP Jersey		British	1956-2	Director	50190640001
DILLON, Karen Ann Wellington House Union Street JE2 7TS St Helier Jersey	Jan 19, 1998	Feb 23, 1998	Director	Wellington House Union Street JE2 7TS St Helier Jersey		British	1962-7	Company Director	57424300001
DU FEU, Chris Westerglen Alf Rosa Trinity Gardens St Helier JE2 4NQ Jersey Channel Islands	Oct 31, 1996	Sep 15, 1997	Director	Westerglen Alf Rosa Trinity Gardens St Helier JE2 4NQ Jersey Channel Islands		British	1966-6	Company Director	50324360001
DURELL, Hugh Alan Le Vavasseur Dit 1st Floor 17 Bond Street JE2 3NP St Helier Jersey	Feb 23, 1998	May 08, 1999	Director	1st Floor 17 Bond Street JE2 3NP St Helier Jersey	Jersey	British	1949-9	Company Director	176081210001
DYER, Peter Christian Leslie Gransvagen 306 FOREIGN Spanga Stockholm 163 52 Sweden	Nov 24, 2000	May 26, 2004	Director	Gransvagen 306 FOREIGN Spanga Stockholm 163 52 Sweden		Swedish	1969-7	Solicitor	74749540001
LE COUILLIARD, David Philip PO BOX 36 Westaway Chambers Don Street JE4 9NU St Helier Jersey Channel Islands	Mar 29, 1996	Aug 30, 1996	Director	PO BOX 36 Westaway Chambers Don Street JE4 9NU St Helier Jersey Channel Islands		British	1954-2	Company Director	47787020001
LENNSTAM, Mats Onsalagrand 1 Alvsjo Se-125 73 Sweden	May 26, 2004	Jan 16, 2008	Director	Onsalagrand 1 Alvsjo Se-125 73 Sweden		Swedish	1960-6	Consultant	98271630001
MACHAN, George Robinson PO BOX 36 The Courtyard 12 Hill Street JE4 9NU St Helier Jersey Channel Islands	Mar 29, 1996	Nov 24, 2000	Director	PO BOX 36 The Courtyard 12 Hill Street JE4 9NU St Helier Jersey Channel Islands	United Kingdom	British	1952-8	Company Director	89210250002
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Mar 28, 1996	Mar 29, 1996	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Mar 28, 1996	Mar 29, 1996	Nominee Director	6-8 Underwood Street N1 7JQ London					900003950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MALTREALM LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Eric Bjorck Suite 1 5 Hercules Way WD25 7GS Watford Leavesden Park Hertfordshire England	Sep 04, 2016	Suite 1 5 Hercules Way WD25 7GS Watford Leavesden Park Hertfordshire England	No
	Nationality: Swedish Country of Residence: Morroco
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Mr Anders Janson 10392 Stockholm PO BOX 7518 Sweden	Apr 06, 2016	10392 Stockholm PO BOX 7518 Sweden	No
	Nationality: Swedish Country of Residence: Sweden
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for MALTREALM LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 31, 2016	Feb 17, 2017	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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