Malthouse Maintenance Ltd
- Company number
- 03660646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Nov 1998
- Nature of business
- Other publishing activities
Management of real estate on a fee or contract basis
Registered office
Previous names
- Luna Promotions Limited (until 20 Jul 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MEGGITT, Daniel Owen | Director | 1 Dec 2024 | |
| MEGGITT, Karren | Director | 15 Oct 2024 | |
| MEGGITT, Daniel Owen | Director | 1 Jul 2024 | 17 Oct 2024 |
| HUGHES, Karren | Director | 19 Aug 2013 | 1 Jul 2024 |
| CHAPMAN, Vernon | Director | 1 Feb 2002 | 19 Aug 2013 |
| CHAPMAN, Ann Elizabeth | Secretary | 28 Feb 2002 | 20 May 2010 |
| MEGGITT, David Keith | Secretary | 3 Nov 1998 | 28 Feb 2002 |
| PERRY, Mycroft David | Director | 3 Nov 1998 | 31 Jan 2002 |
| DE GROOT, Benedict Charles Deschamps | Director | 3 Nov 1998 | 20 Nov 1999 |
| L & A SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 3 Nov 1998 | 3 Nov 1998 |
| L & A REGISTRARS LIMITED | Corporate-Nominee-Director | 3 Nov 1998 | 3 Nov 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Daniel Meggitt | Ownership Of Shares 25 To 50 Percent | 1 Dec 2024 | |
| Mrs Karren Meggitt | Ownership Of Shares 25 To 50 Percent | 1 Dec 2024 | |
| Mr Daniel Owen Meggitt | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2024 | 29 Oct 2024 |
| Ms Karren Hughes | Ownership Of Shares 75 To 100 Percent | 3 Nov 2020 | 1 Jul 2024 |
| Mrs Karren Hughes | Ownership Of Shares 75 To 100 Percent | 29 Oct 2020 | 3 Nov 2020 |
| Mr Daniel Owen Meggitt | Ownership Of Shares 75 To 100 Percent | 13 Nov 2018 | 20 Oct 2020 |
| Ms Karren Hughes | Ownership Of Shares 75 To 100 Percent | 1 Nov 2016 | 5 Nov 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 | £75,677 | - | 2 |
| 30 Nov 2024 | £78,349 | - | 0 |
| 30 Nov 2023 | £78,499 | - | 0 |
| 30 Nov 2022 | £78,565 | - | 0 |
| 30 Nov 2021 | £78,604 | - | 0 |
| 30 Nov 2020 | £78,629 | - | 0 |
| 30 Nov 2019 | £78,949 | - | 0 |
| 30 Nov 2018 | £78,977 | - | - |
| 30 Nov 2017 | £78,973 | - | - |
| 30 Nov 2016 | £77,989 | £15,229 | - |
| 30 Nov 2015 | £67,144 | £65,514 | - |
| 30 Nov 2014 | - | - | - |
| 30 Nov 2013 | - | - | - |
| 30 Nov 2012 | - | - | - |
| 30 Nov 2011 | - | - | - |
| 30 Nov 2010 | - | - | - |
| 30 Nov 2009 | - | - | - |
| 30 Nov 2008 | - | - | - |
| 30 Nov 2007 | - | - | - |
| 30 Nov 2006 | - | - | - |
| 30 Nov 2005 | - | - | - |
| 30 Nov 2004 | - | - | - |
| 30 Nov 2003 | - | - | - |
| 30 Nov 2002 | - | - | - |
| 30 Nov 2001 | - | - | - |
| 30 Nov 2000 | - | - | - |
| 30 Nov 1999 | - | - | - |
Connections
Companies at the same address
- Luna Investments Ltd (05588548)