Maltacourt Limited
Company Profile
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SmallMaltacourt Limited
01566007•Private Limited With Share Capital
Mioc Suite 3D, Mioc, Styal Road, Manchester, M225WB
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Incorporated
03/06/1981
Company Age
44 years
Directors
4
Employees
41
SIC Code
49410
Risk
not scored
Company Overview
Registration, classification & business activity
Maltacourt Limited (01566007) is a private limited with share capital incorporated on 03/06/1981 (44 years old) and registered in manchester, M225WB. The company operates under SIC code 49410 and is classified as Small.
Maltacourt are an international shipping and freight forwarding agent, specialising in air freight, sea freight, import export, and road freight. from their present uk and international locations, they combine a unique approach to people, process and technology to deliver an unparalleled level of un...
Private Limited With Share Capital
SIC: 49410
Small
Incorporated 03/06/1981
M225WB
41 employees
Financial Overview
Total Assets
£5.69M
Liabilities
£88.4K
Net Assets
£5.60M
Turnover
£20.17M
Cash
£765.9K
Key Metrics
41
Employees
4
Directors
3
Shareholders
4
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2026
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:09-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:13-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:21-06-2023
Appoint Corporate Director Company With Name Date
Category:Officers
Date:19-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2022
Memorandum Articles
Category:Incorporation
Date:17-02-2022
Resolution
Category:Resolution
Date:01-02-2022
Capital Alter Shares Subdivision
Category:Capital
Date:01-02-2022
Resolution
Category:Resolution
Date:19-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:26-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2019
Resolution
Category:Resolution
Date:27-02-2019
Capital Name Of Class Of Shares
Category:Capital
Date:25-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2017
Capital Allotment Shares
Category:Capital
Date:06-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Capital Allotment Shares
Category:Capital
Date:08-07-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:06-07-2016
Capital Name Of Class Of Shares
Category:Capital
Date:04-07-2016
Resolution
Category:Resolution
Date:04-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:17-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2015
Resolution
Category:Resolution
Date:26-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:03-07-2014
Termination Director Company With Name
Category:Officers
Date:18-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:13-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2013
Termination Director Company With Name
Category:Officers
Date:12-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2012
Termination Director Company With Name
Category:Officers
Date:21-12-2012
Termination Director Company With Name
Category:Officers
Date:21-12-2012
Termination Director Company With Name
Category:Officers
Date:28-09-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:28-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-06-2012
Termination Director Company With Name
Category:Officers
Date:20-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-09-2011
Resolution
Category:Resolution
Date:14-09-2011
Capital Name Of Class Of Shares
Category:Capital
Date:14-09-2011
Termination Director Company With Name
Category:Officers
Date:09-08-2011
Termination Director Company With Name
Category:Officers
Date:09-08-2011
Termination Secretary Company With Name
Category:Officers
Date:09-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2011
Import / Export
Imports
12 Months5
60 Months21
Exports
12 Months1
60 Months26
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemedium company
Due Date30/09/2026
Filing Date09/09/2025
Latest Accounts31/12/2024
Trading Addresses
Mioc Suite 3D, Mioc, Styal Road, Manchester, M22 5Wb, M225WBRegistered
Unit 15-16 Felthambrook Industrial, Estate Felthambrook Way, Feltham, Middlesex, TW137DU
Contact
08454989555enquiries.uk@maltacourt.comenquiries@maltacourt.comsales.asia@maltacourt.comsales.canada@maltacourt.comsales.uk@maltacourt.commaltacourt.com
Mioc Suite 3D, Mioc, Styal Road, Manchester, M225WB