ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Malton Holdings Limited

Malton Holdings Limited is an active company incorporated on 30 January 2024 with the registered office located in Manchester, Greater Manchester. Malton Holdings Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15452573
Private limited company
Age
1 year 9 months
Incorporated 30 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (9 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
Awaiting first accounts
For period ending 31 July 2025
Due by 31 October 2025 (2 days remaining)
Address
378-380 Deansgate
Manchester
M3 4LY
England
Address changed on 17 Sep 2025 (1 month ago)
Previous address was Office Malton Works Lanchester Durham DH7 0TP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1981
Director • British • Lives in England • Born in Jan 1993
Director • British • Lives in England • Born in Dec 1990
Director • British • Lives in England • Born in Jun 1981
Na Bidco Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Noted Aromas Ltd
Thomas Henry Gibson, Andrew James Duckworth, and 2 more are mutual people.
Active
Se Retail Ltd
Andrew James Duckworth, Paul Gedman, and 1 more are mutual people.
Active
Na Midco Limited
Andrew James Duckworth and Megan O'Sullivan are mutual people.
Active
Na Bidco Limited
Andrew James Duckworth and Megan O'Sullivan are mutual people.
Active
Na Midco 2 Limited
Andrew James Duckworth and Megan O'Sullivan are mutual people.
Active
Spon Global Ltd
Andrew James Duckworth is a mutual person.
Active
Naturecan Ltd
Andrew James Duckworth is a mutual person.
Active
The Data Capital Group Limited
Andrew James Duckworth is a mutual person.
Active
Financials
Malton Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Extended
6 Days Ago on 22 Oct 2025
Registered Address Changed
1 Month Ago on 17 Sep 2025
Accounting Period Extended
1 Month Ago on 17 Sep 2025
Miss Megan O'sullivan Appointed
1 Month Ago on 8 Sep 2025
Mr Paul Gedman Appointed
1 Month Ago on 8 Sep 2025
Mr Andrew James Duckworth Appointed
1 Month Ago on 8 Sep 2025
Na Bidco Limited (PSC) Appointed
1 Month Ago on 8 Sep 2025
Thomas Henry Gibson (PSC) Resigned
1 Month Ago on 8 Sep 2025
New Charge Registered
1 Month Ago on 8 Sep 2025
New Charge Registered
1 Month Ago on 8 Sep 2025
Get Credit Report
Discover Malton Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Previous accounting period extended from 31 January 2025 to 31 July 2025
Submitted on 22 Oct 2025
Resolutions
Submitted on 22 Sep 2025
Memorandum and Articles of Association
Submitted on 22 Sep 2025
Appointment of Miss Megan O'sullivan as a director on 8 September 2025
Submitted on 17 Sep 2025
Current accounting period extended from 31 January 2026 to 31 July 2026
Submitted on 17 Sep 2025
Appointment of Mr Paul Gedman as a director on 8 September 2025
Submitted on 17 Sep 2025
Registered office address changed from Office Malton Works Lanchester Durham DH7 0TP England to 378-380 Deansgate Manchester M3 4LY on 17 September 2025
Submitted on 17 Sep 2025
Cessation of Thomas Henry Gibson as a person with significant control on 8 September 2025
Submitted on 17 Sep 2025
Appointment of Mr Andrew James Duckworth as a director on 8 September 2025
Submitted on 17 Sep 2025
Notification of Na Bidco Limited as a person with significant control on 8 September 2025
Submitted on 17 Sep 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year