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Malthurst Management Ltd

Malthurst Management Ltd is an active company incorporated on 21 December 2022 with the registered office located in London, City of London. Malthurst Management Ltd was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14553471
Private limited company
Age
2 years 8 months
Incorporated 21 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (8 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 21 Dec5 Apr 2024 (1 year 3 months)
Accounts type is Micro Entity
Next accounts for period 5 April 2025
Due by 5 January 2026 (3 months remaining)
Contact
Address
22 Chancery Lane
London
WC2A 1LS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • German • Lives in UK • Born in Jan 1966
Director • British • Lives in Switzerland • Born in Jan 1972
Director • British • Lives in Switzerland • Born in Aug 1986
Cristina Stenbeck
PSC • Swedish • Lives in UK • Born in Sep 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Fantom Advisory Limited
Savvas Michael Mallas and Anton Hans Sternberg are mutual people.
Active
Stonehage Fleming Advisory Limited
Anton Hans Sternberg is a mutual person.
Active
Stonehage Fleming (Overseas) Limited
Anton Hans Sternberg is a mutual person.
Active
Cayton Park Stud Limited
Jacqueline Helen Cheshire is a mutual person.
Active
Balgrove Limited
Jacqueline Helen Cheshire is a mutual person.
Active
Stonehage Fleming Dealing And Treasury Services (UK) Limited
Anton Hans Sternberg is a mutual person.
Active
SDS Nominees (UK) Limited
Anton Hans Sternberg is a mutual person.
Active
Portulacaria Limited
Jacqueline Helen Cheshire is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
5 Apr 2024
For period 5 Jan5 Apr 2024
Traded for 15 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
5
Total Assets
£496.7K
Total Liabilities
-£495.66K
Net Assets
£1.04K
Debt Ratio (%)
100%
Latest Activity
Anton Hans Sternberg Appointed
3 Months Ago on 22 May 2025
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Micro Accounts Submitted
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Accounting Period Extended
2 Years Ago on 22 Aug 2023
Alexander Seamus Fitzgibbons Resigned
2 Years 3 Months Ago on 24 May 2023
Savvas Michael Mallas Appointed
2 Years 3 Months Ago on 24 May 2023
Jacqueline Helen Cheshire Appointed
2 Years 3 Months Ago on 24 May 2023
Cristina Stenbeck Resigned
2 Years 3 Months Ago on 24 May 2023
Incorporated
2 Years 8 Months Ago on 21 Dec 2022
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Documents
Appointment of Anton Hans Sternberg as a director on 22 May 2025
Submitted on 28 May 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 20 Dec 2024
Micro company accounts made up to 5 April 2024
Submitted on 20 Sep 2024
Confirmation statement made on 20 December 2023 with updates
Submitted on 3 Jan 2024
Current accounting period extended from 31 December 2023 to 5 April 2024
Submitted on 22 Aug 2023
Termination of appointment of Alexander Seamus Fitzgibbons as a director on 24 May 2023
Submitted on 8 Jun 2023
Termination of appointment of Cristina Stenbeck as a director on 24 May 2023
Submitted on 7 Jun 2023
Appointment of Jacqueline Helen Cheshire as a director on 24 May 2023
Submitted on 7 Jun 2023
Appointment of Savvas Michael Mallas as a director on 24 May 2023
Submitted on 7 Jun 2023
Incorporation
Submitted on 21 Dec 2022
Repayment History
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