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Malt Holdings Ltd

Malt Holdings Ltd is an active company incorporated on 8 February 2023 with the registered office located in London, Greater London. Malt Holdings Ltd was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14650009
Private limited company
Age
2 years 7 months
Incorporated 8 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (7 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 8 Feb28 Feb 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Unit 2, Royle Studios
23-41 Wenlock Road
London
Greater London
N1 7SG
England
Address changed on 11 Dec 2024 (9 months ago)
Previous address was New Derwent House 69-73 Theobalds Road London WC1X 8TA England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • Designer • Swiss • Lives in England • Born in Feb 1977
Director • Architect • Lives in England • Born in Feb 1977
Mr Timo Felix Haedrich
PSC • German • Lives in England • Born in Feb 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Bob Design Limited
Mireille Burkhardt is a mutual person.
Active
Bob Books Ltd
Mireille Burkhardt is a mutual person.
Active
Haptic Architects Ltd
Timo Felix Haedrich is a mutual person.
Active
Haptic Space Limited
Timo Felix Haedrich is a mutual person.
Active
Haptic Group LLP
Timo Felix Haedrich is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
28 Feb 2024
For period 28 Jan28 Feb 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£220K
Total Liabilities
-£220.49K
Net Assets
-£490
Debt Ratio (%)
100%
Latest Activity
Ms Mireille Burkhardt Appointed
7 Months Ago on 10 Feb 2025
Confirmation Submitted
7 Months Ago on 10 Feb 2025
Micro Accounts Submitted
7 Months Ago on 21 Jan 2025
Registered Address Changed
9 Months Ago on 11 Dec 2024
Mr Timo Felix Haedrich (PSC) Details Changed
9 Months Ago on 11 Dec 2024
Mr Timo Felix Haedrich Details Changed
9 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 Mar 2024
New Charge Registered
2 Years 6 Months Ago on 3 Mar 2023
Incorporated
2 Years 7 Months Ago on 8 Feb 2023
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Documents
Appointment of Ms Mireille Burkhardt as a director on 10 February 2025
Submitted on 28 Feb 2025
Confirmation statement made on 7 February 2025 with updates
Submitted on 10 Feb 2025
Micro company accounts made up to 28 February 2024
Submitted on 21 Jan 2025
Change of details for Mr Timo Felix Haedrich as a person with significant control on 11 December 2024
Submitted on 11 Dec 2024
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to Unit 2, Royle Studios 23-41 Wenlock Road London Greater London N1 7SG on 11 December 2024
Submitted on 11 Dec 2024
Director's details changed for Mr Timo Felix Haedrich on 11 December 2024
Submitted on 11 Dec 2024
Confirmation statement made on 7 February 2024 with updates
Submitted on 20 Mar 2024
Registration of charge 146500090001, created on 3 March 2023
Submitted on 6 Mar 2023
Incorporation
Submitted on 8 Feb 2023
Repayment History
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