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Alexander Maltby Limited

Alexander Maltby Limited is an active company incorporated on 30 March 1995 with the registered office located in London, Greater London. Alexander Maltby Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03039779
Private limited company
Age
30 years
Incorporated 30 March 1995
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 November 2025 (8 days ago)
Next confirmation dated 2 November 2026
Due by 16 November 2026 (1 year remaining)
Last change occurred 7 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
109 Saint Johns Hill
London
SW11 1SY
Same address for the past 22 years
Telephone
02072073502
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Secretary • Director • British • Lives in England • Born in Nov 1981
Director • British • Lives in UK • Born in Jun 1967
Director • British,lithuanian • Lives in England • Born in Jan 1992
Director • British • Lives in UK • Born in Jun 1964
Director • British • Lives in England • Born in Feb 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Alexander Maltby Construction Ltd
Alexander O'Neill Maltby and Stuart Charles Rowland are mutual people.
Active
Roma Estates Limited
Stuart Charles Rowland is a mutual person.
Active
Yellowhammer Design Ltd
Stuart Charles Rowland is a mutual person.
Active
T.F.Parson Construction Ltd
Thomas Farrell Parson is a mutual person.
Dissolved
Laurel Green Homes Ltd
Thomas Farrell Parson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£245
Same as previous period
Turnover
Unreported
Same as previous period
Employees
27
Same as previous period
Total Assets
£3.54M
Decreased by £120.64K (-3%)
Total Liabilities
-£2.75M
Decreased by £92.06K (-3%)
Net Assets
£798.6K
Decreased by £28.58K (-3%)
Debt Ratio (%)
77%
Increased by 0.04% (0%)
Latest Activity
Confirmation Submitted
7 Days Ago on 3 Nov 2025
Mr Stuart Charles Rowland (PSC) Details Changed
8 Days Ago on 2 Nov 2025
Mr Alexander O'neill Maltby (PSC) Details Changed
8 Days Ago on 2 Nov 2025
Mr Stuart Rowland (PSC) Details Changed
4 Months Ago on 24 Jun 2025
Full Accounts Submitted
10 Months Ago on 30 Dec 2024
Confirmation Submitted
11 Months Ago on 17 Nov 2024
Alexander O Neill Maltby Details Changed
6 Years Ago on 14 Dec 2018
Mr Alexander O'neill Maltby (PSC) Details Changed
6 Years Ago on 14 Dec 2018
Stuart Rowland (PSC) Appointed
9 Years Ago on 6 Apr 2016
Mr Stuart Charles Rowland Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Change of details for Mr Stuart Charles Rowland as a person with significant control on 2 November 2025
Submitted on 3 Nov 2025
Confirmation statement made on 2 November 2025 with updates
Submitted on 3 Nov 2025
Change of details for Mr Alexander O'neill Maltby as a person with significant control on 2 November 2025
Submitted on 3 Nov 2025
Change of details for Mr Stuart Rowland as a person with significant control on 24 June 2025
Submitted on 24 Jun 2025
Director's details changed for Alexander O Neill Maltby on 14 December 2018
Submitted on 20 Feb 2025
Notification of Stuart Rowland as a person with significant control on 6 April 2016
Submitted on 19 Feb 2025
Director's details changed for Mr Stuart Charles Rowland on 6 April 2016
Submitted on 19 Feb 2025
Change of details for Mr Alexander O'neill Maltby as a person with significant control on 14 December 2018
Submitted on 19 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Confirmation statement made on 2 November 2024 with no updates
Submitted on 17 Nov 2024
Repayment History
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