Malthouse Cottages Ltd
- Company number
- 13259376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Mar 2021
- Nature of business
- Buying and selling of own real estate
Registered office
Previous names
- Hanlen Montague Street Limited (until 19 Jul 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAYLOR, Paul Albert | Director | 15 Jul 2022 | |
| HANKS, Anthony Damian | Director | 11 Mar 2021 | |
| ALLEN, Matthew Benjamin | Director | 11 Mar 2021 | 3 Jun 2026 |
| ALLEN, Matthew | Secretary | 11 Mar 2021 | 3 Jun 2026 |
| HANLEN GROUP LTD | Corporate-Secretary | 11 Mar 2021 | 9 Mar 2022 |
| HANLEN GROUP LTD | Corporate-Director | 11 Mar 2021 | 9 Mar 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Matthew Allen | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Jul 2026 | |
| Mr Paul Albert Taylor | Ownership Of Shares 25 To 50 Percent | 3 Jun 2026 | |
| Mr Anthony Damian Hanks | Ownership Of Shares 25 To 50 Percent | 3 Jun 2026 | 17 Jul 2026 |
| Sa Futures Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Jul 2022 | 3 Jun 2026 |
| Hanlen Group Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
11 Mar 2021 | 3 Jun 2026 |
| Mr Matthew Benjamin Allen | Significant Influence Or Control | 11 Mar 2021 | 15 Jul 2022 |
| Mr Anthony Hanks | Significant Influence Or Control | 11 Mar 2021 | 15 Jul 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£22,498 | £1,002 | 0 |
| 31 Mar 2024 | - | - | 0 |
| 31 Mar 2023 | - | - | 0 |
| 31 Mar 2022 | - | - | 0 |
Connections
Directors’ other companies
- HANKS, Anthony Damian - Director at Hanlen Group Ltd
- TAYLOR, Paul Albert - Director at SA Futures Limited