MAULTAIN LTD

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

    Company NameMAULTAIN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05312238
    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 MAULTAIN LTD?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities
    • Bookkeeping activities (69202) / Professional, scientific and technical activities
    • Tax consultancy (69203) / Professional, scientific and technical activities

    Where is MAULTAIN LTD located?

    Registered Office Address
    1 Queen's Park Road, Handbridge
    CH4 7AD Chester
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MAULTAIN LTD?

    Previous Company Names
    Company NameFromUntil
    SOLLERTIA LIMITEDDec 14, 2004Dec 14, 2004

    What are the latest accounts for MAULTAIN LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for MAULTAIN LTD?

    Last Confirmation Statement Made Up ToNov 20, 2026
    Next Confirmation Statement DueDec 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 20, 2025
    OverdueNo

    What are the latest filings for MAULTAIN LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2025

    7 pagesAA

    replacement-filing-of-confirmation-statement-with-made-up-date

    3 pagesRP01CS01

    Confirmation statement made on Nov 20, 2025 with updates

    5 pagesCS01
    Annotations
    DateAnnotation
    Dec 29, 2025Replaced A replacement RP01CS01 was registered on 29/12/25.

    Certificate of change of name

    Company name changed sollertia LIMITED\certificate issued on 27/06/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 27, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 01, 2024

    RES15

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Dec 12, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Termination of appointment of Robert William Halliwell as a director on Dec 31, 2023

    1 pagesTM01

    Director's details changed for Mr Andrew John Mault on Feb 29, 2024

    2 pagesCH01

    Registered office address changed from , 10 Crow Lane East, Newton-Le-Willows, Merseyside, WA12 9UY to 1 Queen's Park Road, Handbridge Chester Cheshire CH4 7AD on Feb 29, 2024

    1 pagesAD01

    Confirmation statement made on Dec 14, 2023 with no updates

    3 pagesCS01

    Amended micro company accounts made up to Dec 31, 2019

    3 pagesAAMD

    Amended micro company accounts made up to Dec 31, 2021

    2 pagesAAMD

    Amended micro company accounts made up to Dec 31, 2020

    2 pagesAAMD

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Dec 14, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Dec 14, 2021 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Dec 14, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 14, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Who are the officers of MAULTAIN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAULT, Andrew John
    Queen's Park Road, Handbridge
    CH4 7AD Chester
    1
    Cheshire
    United Kingdom
    Director
    Queen's Park Road, Handbridge
    CH4 7AD Chester
    1
    Cheshire
    United Kingdom
    United KingdomBritish101992130003
    MAULT, Joan
    Centrix House
    Crow Lane East
    WA12 9UY Newton-Le-Willows
    Merseyside
    Secretary
    Centrix House
    Crow Lane East
    WA12 9UY Newton-Le-Willows
    Merseyside
    British117526440002
    MAULT, Kevin
    67 Ashton Road
    WA12 0AG Newton Le Willows
    Merseyside
    Secretary
    67 Ashton Road
    WA12 0AG Newton Le Willows
    Merseyside
    British101992140001
    HALLIWELL, Robert William
    Queen's Park Road, Handbridge
    CH4 7AD Chester
    1
    Cheshire
    United Kingdom
    Director
    Queen's Park Road, Handbridge
    CH4 7AD Chester
    1
    Cheshire
    United Kingdom
    EnglandBritish245879430001
    ROSS, Philip
    Crow Lane East
    WA12 9UY Newton-Le-Willows
    10
    Merseyside
    Director
    Crow Lane East
    WA12 9UY Newton-Le-Willows
    10
    Merseyside
    EnglandEnglish245879760001

    Who are the persons with significant control of MAULTAIN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew John Mault
    Queen's Park Road, Handbridge
    CH4 7AD Chester
    1
    Cheshire
    United Kingdom
    Apr 07, 2016
    Queen's Park Road, Handbridge
    CH4 7AD Chester
    1
    Cheshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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