# Malthouse Cottages Ltd

## Details

- **Company number:** [13259376](https://find-and-update.company-information.service.gov.uk/company/13259376)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Mar 2021
- **Registered office:** Sundown Mill Lane, Storrington, Pulborough, RH20 4NF
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate


## Previous names

- Hanlen Montague Street Limited (until 19 Jul 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HANLEN GROUP LTD | corporate-director | 11 Mar 2021 | 9 Mar 2022 |
| HANLEN GROUP LTD | corporate-secretary | 11 Mar 2021 | 9 Mar 2022 |
| ALLEN, Matthew Benjamin | director | 11 Mar 2021 | 3 Jun 2026 |
| ALLEN, Matthew | secretary | 11 Mar 2021 | 3 Jun 2026 |
| TAYLOR, Paul Albert | director | 15 Jul 2022 |  |
| HANKS, Anthony Damian | director | 11 Mar 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Anthony Hanks | significant-influence-or-control | 11 Mar 2021 | 15 Jul 2022 |
| Mr Matthew Benjamin Allen | significant-influence-or-control | 11 Mar 2021 | 15 Jul 2022 |
| 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 Anthony Damian Hanks | ownership-of-shares-25-to-50-percent | 3 Jun 2026 | 17 Jul 2026 |
| 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 |  |



## Accounts

| Year ended | Employees |
|---|---|
| 31 Mar 2024 | 0 |
| 31 Mar 2023 | 0 |
| 31 Mar 2022 | 0 |





## Directors' other companies

- [HANKS, Anthony Damian](/person/5535888) - director at [Hanlen Group Ltd](/company/11471015)
- [TAYLOR, Paul Albert](/person/5403597) - director at [SA Futures Limited](/company/14219285)