Malthouse Engineering Co. Limited
Company Profile
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MediumMalthouse Engineering Co. Limited
01931254•Private Limited With Share Capital
3 Hainge Road, Tividale, Warley, B692NL
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Incorporated
17/07/1985
Company Age
40 years
Directors
2
Employees
50
SIC Code
25990
Risk
low risk
Company Overview
Registration, classification & business activity
Malthouse Engineering Co. Limited (01931254) is a private limited with share capital incorporated on 17/07/1985 (40 years old) and registered in warley, B692NL. The company operates under SIC code 25990 - manufacture of other fabricated metal products n.e.c..
Malthouse engineering was established in 1947 and is industry renown for providing the best possible steel profiling (flame cutting) service in the uk.a wide range of material specifications and a vast thickness range support our steel profiling expertise. this enables us to provide our uk & ireland...
Private Limited With Share Capital
SIC: 25990
Medium
Incorporated 17/07/1985
B692NL
50 employees
Financial Overview
Total Assets
£6.22M
Liabilities
£1.64M
Net Assets
£4.59M
Cash
£155.4K
Key Metrics
50
Employees
2
Directors
4
Shareholders
1
PSCs
Charges
8
Registered
3
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2021
Capital Cancellation Shares
Category:Capital
Date:16-06-2021
Capital Return Purchase Own Shares
Category:Capital
Date:16-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:09-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2015
Capital Cancellation Shares
Category:Capital
Date:02-01-2015
Resolution
Category:Resolution
Date:02-01-2015
Capital Return Purchase Own Shares
Category:Capital
Date:02-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-03-2012
Capital Allotment Shares
Category:Capital
Date:27-02-2012
Capital Allotment Shares
Category:Capital
Date:22-12-2011
Resolution
Category:Resolution
Date:22-12-2011
Capital Return Purchase Own Shares
Category:Capital
Date:28-11-2011
Capital Cancellation Shares
Category:Capital
Date:14-11-2011
Resolution
Category:Resolution
Date:14-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2010
Legacy
Category:Annual Return
Date:21-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2009
Legacy
Category:Annual Return
Date:07-08-2008
Legacy
Category:Officers
Date:07-08-2008
Legacy
Category:Capital
Date:07-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2008
Resolution
Category:Resolution
Date:17-04-2008
Resolution
Category:Resolution
Date:17-04-2008
Legacy
Category:Officers
Date:12-03-2008
Legacy
Category:Officers
Date:11-03-2008
Legacy
Category:Annual Return
Date:21-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2007
Legacy
Category:Capital
Date:14-11-2006
Resolution
Category:Resolution
Date:12-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2006
Legacy
Category:Annual Return
Date:16-08-2006
Resolution
Category:Resolution
Date:31-03-2006
Resolution
Category:Resolution
Date:31-03-2006
Resolution
Category:Resolution
Date:31-03-2006
Legacy
Category:Capital
Date:31-03-2006
Legacy
Category:Mortgage
Date:24-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2005
Legacy
Category:Annual Return
Date:01-09-2005
Legacy
Category:Capital
Date:04-01-2005
Resolution
Category:Resolution
Date:06-12-2004
Legacy
Category:Annual Return
Date:07-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2004
Resolution
Category:Resolution
Date:05-09-2003
Legacy
Category:Capital
Date:05-09-2003
Legacy
Category:Annual Return
Date:26-08-2003
Legacy
Category:Officers
Date:13-08-2003
Legacy
Category:Capital
Date:13-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2003
Legacy
Category:Annual Return
Date:29-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2002
Legacy
Category:Officers
Date:02-01-2002
Legacy
Category:Annual Return
Date:30-08-2001
Import / Export
Imports
12 Months6
60 Months45
Exports
12 Months4
60 Months30
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeunaudited abridged
Due Date01/10/2027
Filing Date25/03/2026
Latest Accounts31/12/2025
Trading Addresses
3 Hainge Road, Tividale, Oldbury, West Midlands, B692NLRegistered
5 Hainge Park, Hainge Road, Tividale, Oldbury, West Midlands, B692NU
Unit 12 Shrub Hill Industrial Estat, Worcester, Worcestershire, WR49EL
Related Companies
3
Contact
01215578455purchasing@malthouseengineering.comsales@malthouseengineering.commalthouseengineering.com
3 Hainge Road, Tividale, Warley, B692NL