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Maltacourt Limited

Maltacourt Limited is an active company incorporated on 3 June 1981 with the registered office located in Manchester, Greater Manchester. Maltacourt Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01566007
Private limited company
Age
44 years
Incorporated 3 June 1981
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 3 October 2024 (11 months ago)
Next confirmation dated 3 October 2025
Due by 17 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Mioc Suite 3d, Mioc
Styal Road
Manchester
M22 5WB
England
Address changed on 7 Nov 2024 (10 months ago)
Previous address was Maltacourt Ltd Room 501 the Heath Business and Technical Park Runcorn WA7 4QX United Kingdom
Telephone
01514236001
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1984
Director • British • Lives in England • Born in Oct 1987
Director • Director - Aerospace • British • Lives in England • Born in Oct 1994
Director • British • Lives in England • Born in Sep 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Logicall UK Limited
Adam Williams is a mutual person.
Active
Logicall Group UK Limited
Adam Williams is a mutual person.
Active
Maltacourt (Scotland) Limited
Adam Williams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.32M
Decreased by £2.15M (-62%)
Turnover
£30.38M
Decreased by £24.41M (-45%)
Employees
68
Increased by 13 (+24%)
Total Assets
£8.31M
Decreased by £3.94M (-32%)
Total Liabilities
-£4.8M
Decreased by £3.92M (-45%)
Net Assets
£3.5M
Decreased by £26K (-1%)
Debt Ratio (%)
58%
Decreased by 13.36% (-19%)
Latest Activity
Registered Address Changed
10 Months Ago on 7 Nov 2024
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Group Accounts Submitted
1 Year Ago on 13 Aug 2024
New Charge Registered
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Mr Jordan Edward Phillips Appointed
1 Year 10 Months Ago on 18 Oct 2023
Kennedy Macculloch Resigned
1 Year 11 Months Ago on 26 Sep 2023
Matthew Stephen Wilde Resigned
2 Years 1 Month Ago on 31 Jul 2023
Mark Paul Coffey Resigned
2 Years 1 Month Ago on 31 Jul 2023
Notification of PSC Statement
2 Years 2 Months Ago on 27 Jun 2023
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Documents
Registered office address changed from Maltacourt Ltd Room 501 the Heath Business and Technical Park Runcorn WA7 4QX United Kingdom to Mioc Suite 3D, Mioc Styal Road Manchester M22 5WB on 7 November 2024
Submitted on 7 Nov 2024
Confirmation statement made on 3 October 2024 with updates
Submitted on 3 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 13 Aug 2024
Registration of charge 015660070006, created on 20 December 2023
Submitted on 20 Dec 2023
Confirmation statement made on 18 December 2023 with updates
Submitted on 18 Dec 2023
Appointment of Mr Jordan Edward Phillips as a director on 18 October 2023
Submitted on 25 Oct 2023
Termination of appointment of Kennedy Macculloch as a director on 26 September 2023
Submitted on 24 Oct 2023
Termination of appointment of Mark Paul Coffey as a director on 31 July 2023
Submitted on 3 Aug 2023
Termination of appointment of Matthew Stephen Wilde as a director on 31 July 2023
Submitted on 3 Aug 2023
Cessation of Matthew Paul Beech as a person with significant control on 14 June 2023
Submitted on 27 Jun 2023
Repayment History
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