# The Maltings Management Company (Market Harborough) Limited

## Details

- **Company number:** [04951740](https://find-and-update.company-information.service.gov.uk/company/04951740)
- **Status:** active
- **Type:** private-limited-guarant-nsc
- **Incorporated:** 3 Nov 2003
- **Registered office:** THISTLEDOWN BARN HOLCOT LANE, SYWELL, NORTHAMPTON, NN6 0BG
- **Nature of business:** [81100](/sic/81100) Combined facilities support activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW SECRETARIES LIMITED | corporate-nominee-secretary | 3 Nov 2003 | 3 Nov 2003 |
| WATERLOW NOMINEES LIMITED | corporate-nominee-director | 3 Nov 2003 | 3 Nov 2003 |
| WATERLOW SECRETARIES LIMITED | corporate-nominee-director | 3 Nov 2003 | 3 Nov 2003 |
| ELLARD, Michael Geoffrey | secretary | 3 Nov 2003 | 7 Jul 2005 |
| ELLARD, Diana Elizabeth Mary | director | 3 Nov 2003 | 7 Jul 2005 |
| MANSON, Charlotte Emma Louise | director | 7 Jul 2005 | 20 Nov 2006 |
| MCDERMOTT, Julia Anne | director | 21 Nov 2006 | 30 Aug 2010 |
| BAYLIS, Anthony John | secretary | 7 Jul 2005 | 30 Nov 2013 |
| WHITE, Jane Elizabeth | director | 7 Jul 2005 | 18 May 2016 |
| NORBURY, Brian | director | 1 Dec 2016 | 12 Mar 2018 |
| BREARLEY, Lydia Isabel | director | 10 Jun 2012 | 12 Mar 2018 |
| HALL, Michael James | director | 7 Jul 2005 | 3 Aug 2022 |
| LEA, John David Griffith | director | 1 May 2019 | 29 Sep 2022 |
| SEYMOUR, Jonathan | secretary | 7 Feb 2023 | 11 May 2025 |
| SEYMOUR, Jonathan | director | 3 Aug 2022 | 11 May 2025 |
| HEGARTY PROPERTY MANAGEMENT LIMITED | corporate-secretary | 21 May 2025 |  |
| LANE, Karen | director | 24 Aug 2024 |  |
| HAINING, Stuart Roy | director | 13 Oct 2022 |  |
| O&#x27;BRIEN, Barry Kieron | director | 1 Dec 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Lydia Isabel Brearley | significant-influence-or-control | 6 Apr 2016 | 9 Feb 2023 |
| Mr Michael James Hall | significant-influence-or-control | 6 Apr 2016 | 9 Feb 2023 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 | - | - | - |
| 30 Nov 2024 | - | £1,236 | - |
| 30 Nov 2023 | £1,236 | - | 0 |
| 30 Nov 2022 | - | - | 0 |
| 30 Nov 2021 | - | - | 0 |
| 30 Nov 2020 | - | - | 0 |
| 30 Nov 2019 | - | - | 0 |
| 30 Nov 2018 | - | - | - |
| 30 Nov 2017 | - | - | - |
| 30 Nov 2016 | - | - | - |
| 30 Nov 2015 | - | - | - |
| 30 Nov 2014 | - | £4,011 | - |
| 30 Nov 2013 | - | £6,259 | - |





## Directors' other companies

- [HEGARTY PROPERTY MANAGEMENT LIMITED](/person/5597585) - corporate-secretary at [Derngate Place Management Limited](/company/15831211)
- [HEGARTY PROPERTY MANAGEMENT LIMITED](/person/5597585) - corporate-secretary at [Marston Park (Marston Moretaine) Management Company Limited](/company/07864979)
- [HEGARTY PROPERTY MANAGEMENT LIMITED](/person/5597585) - corporate-secretary at [The Millers Northampton Management Company Limited](/company/04260964)
- [HEGARTY PROPERTY MANAGEMENT LIMITED](/person/5597585) - corporate-secretary at [Brooklands (Milton Keynes) Management Company Limited](/company/09174630)



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