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Malthouse Apartments Management Company Limited

Malthouse Apartments Management Company Limited is an active company incorporated on 13 December 2022 with the registered office located in Cardiff, South Glamorgan. Malthouse Apartments Management Company Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14539170
Private limited company
Age
2 years 11 months
Incorporated 13 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (11 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (1 month remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Flat 1 114 Cardiff Road
Llandaff
Cardiff
CF5 2AB
United Kingdom
Address changed on 24 Mar 2025 (7 months ago)
Previous address was C/O Azets Ty Caer Wyr, Charter Court Phoenix Way Enterprise Park Swansea SA7 9FS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jan 1977
Director • British • Lives in Wales • Born in Jun 1980
Mr Stephen John Martin Rhys Wood
PSC • British • Lives in UK • Born in Jan 1977
Mr Patrick Michael McCulloch
PSC • British • Lives in Wales • Born in Jun 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
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
2
Same as previous period
Total Assets
£4.3K
Increased by £2 (0%)
Total Liabilities
-£11.17K
Increased by £2.02K (+22%)
Net Assets
-£6.87K
Decreased by £2.01K (+41%)
Debt Ratio (%)
260%
Increased by 46.8% (+22%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 30 Sep 2025
Registered Address Changed
7 Months Ago on 24 Mar 2025
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 13 Sep 2024
Compulsory Strike-Off Discontinued
1 Year 6 Months Ago on 4 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 May 2024
Patrick Mcculloch (PSC) Appointed
1 Year 11 Months Ago on 30 Nov 2023
Gwyn Morris (PSC) Resigned
1 Year 11 Months Ago on 30 Nov 2023
Mr Patrick Mcculloch Appointed
1 Year 11 Months Ago on 30 Nov 2023
Gwyn Morris Resigned
1 Year 11 Months Ago on 30 Nov 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Registered office address changed from C/O Azets Ty Caer Wyr, Charter Court Phoenix Way Enterprise Park Swansea SA7 9FS United Kingdom to Flat 1 114 Cardiff Road Llandaff Cardiff CF5 2AB on 24 March 2025
Submitted on 24 Mar 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 17 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 13 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 4 May 2024
Termination of appointment of Emma Jayne Morris as a director on 30 November 2023
Submitted on 1 May 2024
Termination of appointment of Gwyn Morris as a director on 30 November 2023
Submitted on 1 May 2024
Confirmation statement made on 12 December 2023 with updates
Submitted on 1 May 2024
Appointment of Mr Patrick Mcculloch as a director on 30 November 2023
Submitted on 1 May 2024
Cessation of Gwyn Morris as a person with significant control on 30 November 2023
Submitted on 1 May 2024
Repayment History
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