Malthouse & Company Limited
Company Profile
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MicroMalthouse & Company Limited
03576518•Private Limited With Share Capital
America House Rumford Court, Rumford Place, Liverpool, L39DD
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Incorporated
05/06/1998
Company Age
27 years
Directors
4
Employees
18
SIC Code
69201
Risk
very low risk
Company Overview
Registration, classification & business activity
Malthouse & Company Limited (03576518) is a private limited with share capital incorporated on 05/06/1998 (27 years old) and registered in liverpool, L39DD. The company operates under SIC code 69201 - accounting and auditing activities.
Malthouse & company limited is a financial services company based out of america house rumford court rumford place, liverpool, united kingdom.
Private Limited With Share Capital
SIC: 69201
Micro
Incorporated 05/06/1998
L39DD
18 employees
Financial Overview
Total Assets
£2.48M
Liabilities
£825.0K
Net Assets
£1.65M
Est. Turnover
£6.99M
AI Estimated
Unreported
Cash
£61.2K
Key Metrics
18
Employees
4
Directors
5
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
99
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2023
Resolution
Category:Resolution
Date:08-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2019
Resolution
Category:Resolution
Date:15-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2018
Resolution
Category:Resolution
Date:20-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Accounts Amended With Made Up Date
Category:Accounts
Date:30-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2009
Legacy
Category:Annual Return
Date:09-06-2009
Legacy
Category:Officers
Date:02-06-2009
Legacy
Category:Accounts
Date:04-03-2009
Legacy
Category:Capital
Date:19-12-2008
Legacy
Category:Capital
Date:19-12-2008
Legacy
Category:Accounts
Date:31-10-2008
Legacy
Category:Capital
Date:21-10-2008
Legacy
Category:Officers
Date:21-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-07-2008
Legacy
Category:Annual Return
Date:20-06-2008
Legacy
Category:Accounts
Date:12-03-2008
Legacy
Category:Officers
Date:28-02-2008
Legacy
Category:Officers
Date:19-02-2008
Legacy
Category:Officers
Date:19-02-2008
Resolution
Category:Resolution
Date:19-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-07-2007
Legacy
Category:Annual Return
Date:03-07-2007
Legacy
Category:Annual Return
Date:05-06-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-05-2006
Legacy
Category:Annual Return
Date:15-06-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-04-2005
Legacy
Category:Annual Return
Date:26-05-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-04-2004
Legacy
Category:Annual Return
Date:28-05-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-04-2003
Legacy
Category:Annual Return
Date:02-06-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-05-2002
Legacy
Category:Annual Return
Date:28-06-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-05-2001
Legacy
Category:Annual Return
Date:11-07-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-04-2000
Resolution
Category:Resolution
Date:04-04-2000
Legacy
Category:Accounts
Date:09-08-1999
Legacy
Category:Annual Return
Date:24-06-1999
Legacy
Category:Officers
Date:16-06-1998
Legacy
Category:Officers
Date:16-06-1998
Legacy
Category:Officers
Date:15-06-1998
Legacy
Category:Officers
Date:15-06-1998
Incorporation Company
Category:Incorporation
Date:05-06-1998
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date23/06/2025
Latest Accounts31/03/2025
Trading Addresses
America House, 8B Rumford Court, Rumford Place, Liverpool, Merseyside, L39DD
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