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Malthouse Industrial Holdings Limited

Malthouse Industrial Holdings Limited is an active company incorporated on 6 February 2006 with the registered office located in Oldbury, West Midlands. Malthouse Industrial Holdings Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05699958
Private limited company
Age
19 years
Incorporated 6 February 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 June 2025 (5 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
3 Hainge Road, Tividale
Oldbury
West Midlands
B69 2NL
Same address since incorporation
Telephone
01215578455
Email
Available in Endole App
People
Officers
4
Shareholders
8
Controllers (PSC)
3
Secretary • PSC • British • Born in May 1944 • Lives in England
PSC • Director • British • Lives in England • Born in Mar 1944
Director • British • Lives in England • Born in Mar 1957
Director • British • Lives in England • Born in May 1974
Mr Richard Mark Taylor
PSC • British • Lives in England • Born in May 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Malthouse Engineering Co. Limited
Roy Taylor and Richard Mark Taylor are mutual people.
Active
Malthouse Industries Limited
Roy Taylor and Richard Mark Taylor are mutual people.
Active
Giftware Enterprises Limited
Sheila Taylor is a mutual person.
Active
Keiton Engineering Company Limited
Roy Taylor is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.33M
Same as previous period
Total Liabilities
-£2.1M
Same as previous period
Net Assets
£232.91K
Same as previous period
Debt Ratio (%)
90%
Same as previous period
Latest Activity
Small Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
5 Months Ago on 3 Jun 2025
Confirmation Submitted
5 Months Ago on 30 May 2025
Mr Richard Mark Taylor (PSC) Details Changed
5 Months Ago on 14 May 2025
Sheila Taylor (PSC) Details Changed
6 Months Ago on 12 May 2025
Mr Roy Taylor (PSC) Details Changed
6 Months Ago on 12 May 2025
Sheila Taylor (PSC) Details Changed
6 Months Ago on 9 May 2025
Mr Richard Mark Taylor (PSC) Details Changed
6 Months Ago on 9 May 2025
Richard Taylor (PSC) Appointed
6 Months Ago on 9 May 2025
Sheila Taylor (PSC) Details Changed
6 Months Ago on 9 May 2025
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 3 June 2025 with updates
Submitted on 3 Jun 2025
Confirmation statement made on 27 May 2025 with updates
Submitted on 30 May 2025
Resolutions
Submitted on 28 May 2025
Memorandum and Articles of Association
Submitted on 27 May 2025
Change of details for Sheila Taylor as a person with significant control on 9 May 2025
Submitted on 22 May 2025
Change of details for Sheila Taylor as a person with significant control on 12 May 2025
Submitted on 22 May 2025
Particulars of variation of rights attached to shares
Submitted on 21 May 2025
Change of details for Mr Roy Taylor as a person with significant control on 6 May 2025
Submitted on 21 May 2025
Change of details for Mr Richard Mark Taylor as a person with significant control on 9 May 2025
Submitted on 21 May 2025
Repayment History
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