MALTCLAIM LIMITED
Overview
| Company Name | MALTCLAIM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03247534 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MALTCLAIM LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MALTCLAIM LIMITED located?
| Registered Office Address | Brockbourne House 77 Mount Ephraim TN4 8BS Tunbridge Wells Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MALTCLAIM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for MALTCLAIM LIMITED?
| Last Confirmation Statement Made Up To | Sep 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 09, 2025 |
| Overdue | No |
What are the latest filings for MALTCLAIM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Oct 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Sep 09, 2025 with updates | 3 pages | CS01 | ||
Secretary's details changed for Kerensa May Martin on May 22, 2025 | 1 pages | CH03 | ||
Confirmation statement made on Sep 09, 2024 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Sep 09, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2022 | 4 pages | AA | ||
Change of details for Theresa Mary Martin as a person with significant control on Sep 09, 2022 | 2 pages | PSC04 | ||
Confirmation statement made on Sep 09, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Kerensa May Martin on Sep 09, 2022 | 1 pages | CH03 | ||
Director's details changed for Theresa Mary Martin on Sep 09, 2022 | 2 pages | CH01 | ||
Change of details for Theresa Mary Martin as a person with significant control on Sep 09, 2022 | 2 pages | PSC04 | ||
Director's details changed for Theresa Mary Martin on Sep 09, 2022 | 2 pages | CH01 | ||
Change of details for Theresa Mary Martin as a person with significant control on Mar 02, 2022 | 2 pages | PSC04 | ||
Director's details changed for Theresa Mary Martin on Mar 02, 2022 | 2 pages | CH01 | ||
Director's details changed for Theresa Mary Martin on Mar 02, 2022 | 2 pages | CH01 | ||
Director's details changed for Theresa Mary Martin on Sep 09, 2022 | 2 pages | CH01 | ||
Change of details for Theresa Mary Martin as a person with significant control on Sep 09, 2022 | 2 pages | PSC04 | ||
Director's details changed for Theresa Mary Martin on Sep 09, 2022 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Oct 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Sep 09, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2020 | 3 pages | AA | ||
Current accounting period extended from Apr 30, 2020 to Oct 31, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Sep 09, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 3 pages | AA | ||
Who are the officers of MALTCLAIM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Kerensa May | Secretary | 51 Augustus Road Southfields SW19 6LW London Flat 1 England | 173079050001 | |||||||
| MARTIN, Theresa Mary | Director | St. Clare Street TR18 2PB Penzance 8 Cornwall England | England | British | 14242690007 | |||||
| MARTIN, Ian James | Secretary | Ed "El Prat" Escala C Planta 4, Porta 2, Avinguda Del Traves La Massana Andorra | British | Company Director | 33782910005 | |||||
| MARTIN, Theresa Mary | Secretary | 52 Chelsham Road SW4 6NP London | British | 14242690001 | ||||||
| TOLHURST, Theresa Mary | Secretary | Domaine De Peyloudere 32550 Pavie Le Gers France | British | 51181740002 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| MARTIN, Ian James | Director | Edif El Traves Planta 2 Porta 6, Carrera El Traves Avinguda El Traves La Massana Andorra | British | Company Director | 33782910008 | |||||
| MARTIN, Ian James | Director | Domaine De Peyloubere 32550 Pavie France | British | Director | 33782910001 | |||||
| TOLHURST, Theresa Mary | Director | Domaine De Peyloudere 32550 Pavie Le Gers France | British | Company Director | 51181740002 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of MALTCLAIM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Theresa Mary Martin | Apr 06, 2016 | St. Clare Street TR18 2PB Penzance 8 Cornwall England | No |
Nationality: British Country of Residence: France | |||
Natures of Control
| |||
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