OpenCompanies

Maltclaim Limited

Company number
03247534
Status
Active
Type
Private Limited Company
Incorporated
9 Sep 1996
Nature of business
Activities of other holding companies n.e.c.

Registered office

Brockbourne House
77 Mount Ephraim
Tunbridge Wells
TN4 8BS

Officers

NameRoleAppointedResigned
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Secretary 9 Sep 1996 15 Nov 1996
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director 9 Sep 1996 15 Nov 1996
MARTIN, Ian James Director 15 Nov 1996 14 Jan 1997
MARTIN, Theresa Mary Secretary 15 Nov 1996 14 Jan 1997
MARTIN, Ian James Secretary 14 Jan 1997 14 Apr 2006
TOLHURST, Theresa Mary Director 14 Jan 1997 14 Apr 2006
TOLHURST, Theresa Mary Secretary 14 Apr 2006 27 Apr 2012
MARTIN, Ian James Director 14 Apr 2006 27 Apr 2012
MARTIN, Theresa Mary Director 27 Apr 2012
MARTIN, Kerensa May Secretary 27 Apr 2012

Control

NameNature of controlNotifiedCeased
Theresa Mary Martin Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm		 6 Apr 2016

Accounts

Year ended Net assets Employees
31 Oct 2025 Dormant £376,327 1
31 Oct 2024 £376,327 1
31 Oct 2023 Dormant £376,327 1
31 Oct 2022 Dormant £376,327 1
31 Oct 2021 - -
31 Oct 2020 - -
30 Apr 2019 - -
30 Apr 2018 - -
30 Apr 2017 - -
30 Apr 2016 - -
30 Apr 2015 - -
30 Apr 2014 - -
30 Apr 2013 - -
30 Apr 2012 - -
30 Apr 2011 - -
30 Apr 2010 - -
30 Apr 2009 - -
30 Apr 2008 - -
30 Apr 2007 - -
30 Apr 2006 - -
30 Apr 2005 - -
30 Apr 2004 - -
30 Apr 2003 - -
30 Apr 2002 - -
30 Apr 2001 - -
30 Apr 2000 - -
30 Apr 1999 - -
30 Apr 1998 - -
30 Apr 1997 - -

Connections

Companies at the same address

Data