M. G. MALTBY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameM. G. MALTBY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03214051
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of M. G. MALTBY LIMITED?

    • Electrical installation (43210) / Construction

    Where is M. G. MALTBY LIMITED located?

    Registered Office Address
    Elmwood House York Road
    Kirk Hammerton
    YO26 8DH York
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M. G. MALTBY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for M. G. MALTBY LIMITED?

    Last Confirmation Statement Made Up ToJun 19, 2026
    Next Confirmation Statement DueJul 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 19, 2025
    OverdueNo

    What are the latest filings for M. G. MALTBY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 19, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    5 pagesAA

    Confirmation statement made on Jun 19, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    6 pagesAA

    Registered office address changed from 9 Bridlington Road Hunmanby Filey YO14 0LR England to Elmwood House York Road Kirk Hammerton York YO26 8DH on Feb 07, 2024

    1 pagesAD01

    Director's details changed for Mrs Julia Jane Turner on Feb 07, 2024

    2 pagesCH01

    Director's details changed for Mr Michael Newcombe Turner on Feb 07, 2024

    2 pagesCH01

    Change of details for Mr Michael Newcombe Turner as a person with significant control on Feb 07, 2024

    2 pagesPSC04

    Change of details for Mrs Julia Turner as a person with significant control on Feb 07, 2024

    2 pagesPSC04

    Confirmation statement made on Jun 19, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    6 pagesAA

    Registered office address changed from 12 Carlton Road Filey North Yorkshire YO14 9AW to 9 Bridlington Road Hunmanby Filey YO14 0LR on Mar 13, 2023

    1 pagesAD01

    Confirmation statement made on Jun 19, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    6 pagesAA

    Confirmation statement made on Jun 19, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    6 pagesAA

    Confirmation statement made on Jun 19, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    5 pagesAA

    Confirmation statement made on Jun 19, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    5 pagesAA

    Confirmation statement made on Jun 19, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on Jun 19, 2017 with updates

    4 pagesCS01

    Notification of Michael Turner as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Julia Turner as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Who are the officers of M. G. MALTBY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURNER, Julia Jane
    4 Primrose Valley Road
    Primrose Valley
    YO14 9QR Filey
    North Yorkshire
    Secretary
    4 Primrose Valley Road
    Primrose Valley
    YO14 9QR Filey
    North Yorkshire
    British123701110001
    TURNER, Julia Jane
    York Road
    Kirk Hammerton
    YO26 8DH York
    Elmwood House
    England
    Director
    York Road
    Kirk Hammerton
    YO26 8DH York
    Elmwood House
    England
    EnglandBritishDirector123701110001
    TURNER, Michael Newcombe
    York Road
    Kirk Hammerton
    YO26 8DH York
    Elmwood House
    England
    Director
    York Road
    Kirk Hammerton
    YO26 8DH York
    Elmwood House
    England
    EnglandBritishElectrical Contractor48347470003
    ALLINSON, Brian
    Sunnycroft Eastgate
    Seamer
    YO12 4RB Scarborough
    North Yorkshire
    Secretary
    Sunnycroft Eastgate
    Seamer
    YO12 4RB Scarborough
    North Yorkshire
    BritishElectrical Contractor48347570001
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001330001
    TURNER, Michael Newcombe
    Fowthorpe 4 Primrose Valley Road
    Primrose Valley
    YO14 9QR Filey
    Secretary
    Fowthorpe 4 Primrose Valley Road
    Primrose Valley
    YO14 9QR Filey
    BritishElectrical Contractor48347470003
    ALLINSON, Brian
    Sunnycroft Eastgate
    Seamer
    YO12 4RB Scarborough
    North Yorkshire
    Director
    Sunnycroft Eastgate
    Seamer
    YO12 4RB Scarborough
    North Yorkshire
    BritishElectrical Contractor48347570001
    DUDLEY, Peter
    11 Ashley Court
    YO14 9LS Filey
    North Yorkshire
    Director
    11 Ashley Court
    YO14 9LS Filey
    North Yorkshire
    BritishElectrical Contractor48347300001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001320001

    Who are the persons with significant control of M. G. MALTBY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Julia Turner
    York Road
    Kirk Hammerton
    YO26 8DH York
    Elmwood House
    England
    Apr 06, 2016
    York Road
    Kirk Hammerton
    YO26 8DH York
    Elmwood House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael Newcombe Turner
    York Road
    Kirk Hammerton
    YO26 8DH York
    Elmwood House
    England
    Apr 06, 2016
    York Road
    Kirk Hammerton
    YO26 8DH York
    Elmwood House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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.
    • license: CC0