Malton Road Developments Limited
- Company number
- 10557731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jan 2017
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Metrop Group Limited (2 companies)
Registered office
Previous names
- Lupfaw 441 Limited (until 10 Mar 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAKIMI-SEFAT, Peyman | Director | 13 May 2022 | |
| SMULOVITCH, Martin Jonathan | Director | 13 May 2022 | 1 Mar 2025 |
| ELLIS, Paul | Director | 13 May 2022 | 30 Jul 2024 |
| TODD, Damion Matthew | Director | 3 Feb 2017 | 30 Jul 2024 |
| LEEDHAM, Iain Patrick John | Director | 17 Mar 2017 | 13 May 2022 |
| NEAL, John Howard | Director | 17 Mar 2017 | 13 May 2022 |
| FARMER, John Anthony | Director | 3 Feb 2017 | 10 May 2017 |
| LUPFAW FORMATIONS LIMITED | Corporate-Director | 11 Jan 2017 | 3 Feb 2017 |
| MCCORMACK, Daniel John | Director | 11 Jan 2017 | 3 Feb 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Metrop Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
5 Jan 2024 | |
| North Star (York) Investment Ltd | Significant Influence Or Control Significant Influence Or Control As Firm |
13 May 2022 | 5 Jan 2024 |
| Neal Investments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Mar 2017 | 13 May 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £1,370,502 | - | 0 |
| 31 Mar 2024 | £714,961 | - | 0 |
| 31 Mar 2023 | -£382,000 | £123 | 4 |
| 31 Mar 2022 | -£53,181 | £16,710 | 3 |
| 31 Mar 2021 | -£95,885 | £22,428 | 3 |
| 31 Mar 2020 | -£72,115 | £21,081 | 3 |
| 31 Mar 2019 | -£7,817 | £23,239 | - |
| 31 Mar 2018 | £70 | £40,636 | - |
Connections
Owned by
Malton Road Developments Limited → Metrop Group Limited
Controls
- Malton Road Developments (York) Ltd (13933527)
Directors’ other companies
- HAKIMI-SEFAT, Peyman - Director at Grove Heights Limited
- HAKIMI-SEFAT, Peyman - Director at P & H Investment (Properties) Limited
- HAKIMI-SEFAT, Peyman - Director at Ec2 Management Limited
- HAKIMI-SEFAT, Peyman - Director at Sidcup Developments Limited
Registered address
785 companies are registered at this address - likely a registration agent.