# Malthouse Maintenance Ltd

## Details

- **Company number:** [03660646](https://find-and-update.company-information.service.gov.uk/company/03660646)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Nov 1998
- **Registered office:** 2 CHURCH TERRACE, CUBBINGTON, LEAMINGTON SPA, CV32 7JX
- **Nature of business:** [58190](/sic/58190) Other publishing activities, [68320](/sic/68320) Management of real estate on a fee or contract basis


## Previous names

- Luna Promotions Limited (until 20 Jul 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| L & A REGISTRARS LIMITED | corporate-nominee-director | 3 Nov 1998 | 3 Nov 1998 |
| L & A SECRETARIAL LIMITED | corporate-nominee-secretary | 3 Nov 1998 | 3 Nov 1998 |
| DE GROOT, Benedict Charles Deschamps | director | 3 Nov 1998 | 20 Nov 1999 |
| PERRY, Mycroft David | director | 3 Nov 1998 | 31 Jan 2002 |
| MEGGITT, David Keith | secretary | 3 Nov 1998 | 28 Feb 2002 |
| CHAPMAN, Ann Elizabeth | secretary | 28 Feb 2002 | 20 May 2010 |
| CHAPMAN, Vernon | director | 1 Feb 2002 | 19 Aug 2013 |
| HUGHES, Karren | director | 19 Aug 2013 | 1 Jul 2024 |
| MEGGITT, Daniel Owen | director | 1 Jul 2024 | 17 Oct 2024 |
| MEGGITT, Daniel Owen | director | 1 Dec 2024 |  |
| MEGGITT, Karren | director | 15 Oct 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Karren Hughes | ownership-of-shares-75-to-100-percent | 1 Nov 2016 | 5 Nov 2018 |
| Mr Daniel Owen Meggitt | ownership-of-shares-75-to-100-percent | 13 Nov 2018 | 20 Oct 2020 |
| Mrs Karren Hughes | ownership-of-shares-75-to-100-percent | 29 Oct 2020 | 3 Nov 2020 |
| Ms Karren Hughes | ownership-of-shares-75-to-100-percent | 3 Nov 2020 | 1 Jul 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 |
| Mrs Karren Meggitt | ownership-of-shares-25-to-50-percent | 1 Dec 2024 |  |
| Mr Daniel Meggitt | ownership-of-shares-25-to-50-percent | 1 Dec 2024 |  |



## 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 | - |






## Companies at the same address

- [Luna Investments Ltd](/company/05588548) (05588548)