MALDON METALS LIMITED
Overview
| Company Name | MALDON METALS LIMITED |
|---|---|
| Company Status | In Administration |
| Legal Form | Private limited company |
| Company Number | 07113856 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MALDON METALS LIMITED?
- Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities
Where is MALDON METALS LIMITED located?
| Registered Office Address | Recovery House, 15-17 Roebuck Road Hainault Business Park IG6 3TU Ilford Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MALDON METALS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MALDON METALS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 03, 2025 |
| Next Confirmation Statement Due | Nov 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 03, 2024 |
| Overdue | Yes |
What are the latest filings for MALDON METALS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notice of deemed approval of proposals | 3 pages | AM06 | ||
Statement of administrator's proposal | 75 pages | AM03 | ||
Statement of affairs with form AM02SOA | 11 pages | AM02 | ||
Registered office address changed from 13 West Station Yard Spital Road Maldon CM9 6TR England to Recovery House, 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU on Aug 04, 2025 | 3 pages | AD01 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 13 pages | AA | ||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||
Change of details for Mr Benjamin Batchelor as a person with significant control on Mar 15, 2025 | 2 pages | PSC04 | ||
Appointment of Mr Benjamin Batchelor as a director on Jan 09, 2025 | 2 pages | AP01 | ||
Termination of appointment of Benjamin Batchelor as a director on Jan 09, 2025 | 1 pages | TM01 | ||
Notification of Benjamin Batchelor as a person with significant control on Nov 06, 2024 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Nov 06, 2024 | 2 pages | PSC09 | ||
Confirmation statement made on Nov 03, 2024 with updates | 4 pages | CS01 | ||
Confirmation statement made on Mar 27, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 13 pages | AA | ||
Confirmation statement made on Mar 20, 2024 with updates | 4 pages | CS01 | ||
Registered office address changed from , 1 West Station Yard Spital Road, Maldon, Essex, CM9 6TR, England to 13 West Station Yard Spital Road Maldon CM9 6TR on Nov 29, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Oct 23, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 10, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from , 14 West Station Yard,, Spital Road, Maldon, Essex, CM9 6TW to 13 West Station Yard Spital Road Maldon CM9 6TR on Jun 22, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Oct 10, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Carolynne Anne Attfield as a director on Dec 10, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Oct 11, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 12 pages | AA | ||
Who are the officers of MALDON METALS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ATTFIELD, Carolynne Anne | Secretary | West Station Yard Spital Road CM9 6DY Maldon 14 Essex United Kingdom | 147884230001 | |||||||
| ATTFIELD, Carolynne Anne | Director | Roebuck Road Hainault Business Park IG6 3TU Ilford Recovery House, 15-17 Essex | England | British | 236044950001 | |||||
| BATCHELOR, Benjamin | Director | Roebuck Road Hainault Business Park IG6 3TU Ilford Recovery House, 15-17 Essex | England | British | 217821940001 | |||||
| ATTFIELD, Colin Charles | Director | West Station Yard, Spital Road CM9 6TW Maldon 14 Essex United Kingdom | United Kingdom | British | 146115460002 | |||||
| BATCHELOR, Benjamin | Director | West Station Yard, Spital Road CM9 6TW Maldon 14 Essex United Kingdom | United Kingdom | British | 146115450001 |
Who are the persons with significant control of MALDON METALS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Benjamin Batchelor | Nov 06, 2024 | Roebuck Road Hainault Business Park IG6 3TU Ilford Recovery House, 15-17 Essex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MALDON METALS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 30, 2016 | Nov 06, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does MALDON METALS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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