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Maltings Developments Burton On Trent Ltd

Maltings Developments Burton On Trent Ltd is a in administration company incorporated on 31 May 2017 with the registered office located in London, City of London. Maltings Developments Burton On Trent Ltd was registered 8 years ago.
Status
In Administration
In administration since 2 years 9 months ago
Company No
10795266
Private limited company
Age
8 years
Incorporated 31 May 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 793 days
Dated 20 October 2022 (3 years ago)
Next confirmation dated 20 October 2023
Was due on 3 November 2023 (2 years 2 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 796 days
For period 1 Feb31 Jan 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2023
Was due on 31 October 2023 (2 years 2 months ago)
Contact
Address
C/O Mha Macintyre Hudson 6th Floor 2
London Wall Place
London
EC2Y 5AU
Address changed on 8 Apr 2023 (2 years 9 months ago)
Previous address was 6 Trinity Place Midland Drive Sutton Coldfield B72 1TX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jul 1947
Res Capitis Holdings Ltd
PSC
Form 1 Capital Limited
PSC
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Mutual Companies
Weir House Topco Ltd
Roger James Dundas is a mutual person.
Active
Equipoint Developments Ltd
Roger James Dundas is a mutual person.
Active
Form 1 Capital Limited
Roger James Dundas is a mutual person.
Active
Equipoint Property Management Ltd
Roger James Dundas is a mutual person.
Active
The BSL GRP Ltd
Roger James Dundas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
31 Jan 2022
For period 31 Jan31 Jan 2022
Traded for 12 months
Cash in Bank
£31.66K
Increased by £31.66K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.56M
Decreased by £264.52K (-9%)
Total Liabilities
-£2.64M
Decreased by £220.51K (-8%)
Net Assets
-£86.95K
Decreased by £44.01K (+102%)
Debt Ratio (%)
103%
Increased by 1.88% (+2%)
Latest Activity
Luke Roger Dundas Resigned
1 Month Ago on 24 Nov 2025
Mr Roger James Dundas Appointed
1 Month Ago on 24 Nov 2025
Administration Period Extended
9 Months Ago on 27 Mar 2025
Administration Period Extended
1 Year 9 Months Ago on 4 Apr 2024
Nicholas James Sellman Resigned
2 Years 2 Months Ago on 1 Nov 2023
Registered Address Changed
2 Years 9 Months Ago on 8 Apr 2023
Administrator Appointed
2 Years 9 Months Ago on 8 Apr 2023
Ai Holdings Group Ltd (PSC) Resigned
3 Years Ago on 1 Dec 2022
Form 1 Capital Limited (PSC) Appointed
3 Years Ago on 1 Dec 2022
Confirmation Submitted
3 Years Ago on 16 Nov 2022
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Documents
Termination of appointment of Luke Roger Dundas as a director on 24 November 2025
Submitted on 11 Dec 2025
Appointment of Mr Roger James Dundas as a director on 24 November 2025
Submitted on 11 Dec 2025
Administrator's progress report
Submitted on 24 Oct 2025
Administrator's progress report
Submitted on 30 Apr 2025
Notice of order removing administrator from office
Submitted on 12 Apr 2025
Notice of appointment of a replacement or additional administrator
Submitted on 12 Apr 2025
Notice of extension of period of Administration
Submitted on 27 Mar 2025
Administrator's progress report
Submitted on 6 Dec 2024
Administrator's progress report
Submitted on 1 May 2024
Notice of extension of period of Administration
Submitted on 4 Apr 2024
Repayment History
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