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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 11 months ago.
Status
Active
Active since incorporation
Company No
15452573
Private limited company
Age
1 year 11 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 (11 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 30 Jan ⟶ 31 Jul 2025 (1 year 6 months)
Accounts type is Full
Next accounts for period 31 July 2026
Due by 30 April 2027 (1 year 3 months remaining)
Learn more about Malton Holdings Limited
Contact
Address
378-380 Deansgate
Manchester
M3 4LY
England
Address changed on 17 Sep 2025 (3 months ago)
Previous address was Office Malton Works Lanchester Durham DH7 0TP England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Paul Gedman
Director • British • Lives in England • Born in Jun 1981
Andrew James Duckworth
Director • British • Lives in England • Born in Dec 1981
Megan O'Sullivan
Director • British • Lives in England • Born in Dec 1990
Susanne Johanne Given
Director • Danish • Lives in England • Born in Nov 1964
Thomas Henry Gibson
Director • British • Lives in England • Born in Jan 1993
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Shareholders, PSCs & Group Structure
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Mutual Companies
Noted Aromas Ltd
Susanne Johanne Given, Andrew James Duckworth, and 3 more are mutual people.
Active
Se Retail Ltd
Susanne Johanne Given, Andrew James Duckworth, and 2 more are mutual people.
Active
Na Midco Limited
Susanne Johanne Given, Andrew James Duckworth, and 1 more are mutual people.
Active
Na Bidco Limited
Susanne Johanne Given, Andrew James Duckworth, and 1 more are mutual people.
Active
Na Midco 2 Limited
Susanne Johanne Given, Andrew James Duckworth, and 1 more are mutual people.
Active
Na SPV Limited
Susanne Johanne Given and Andrew James Duckworth are mutual people.
Active
Na Topco Limited
Susanne Johanne Given and Megan O'Sullivan are mutual people.
Active
Guy's And St Thomas' Foundation
Susanne Johanne Given is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jul 2025
For period 31 Jan ⟶ 31 Jul 2025
Traded for 18 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
17 Days Ago on 17 Dec 2025
Ms Susanne Johanne Given Appointed
1 Month Ago on 2 Dec 2025
Accounting Period Extended
2 Months Ago on 22 Oct 2025
Registered Address Changed
3 Months Ago on 17 Sep 2025
Accounting Period Extended
3 Months Ago on 17 Sep 2025
Miss Megan O'sullivan Appointed
3 Months Ago on 8 Sep 2025
Mr Paul Gedman Appointed
3 Months Ago on 8 Sep 2025
Mr Andrew James Duckworth Appointed
3 Months Ago on 8 Sep 2025
Na Bidco Limited (PSC) Appointed
3 Months Ago on 8 Sep 2025
Thomas Henry Gibson (PSC) Resigned
3 Months Ago on 8 Sep 2025
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Get Credit Report
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Documents
Full accounts made up to 31 July 2025
Submitted on 17 Dec 2025
Appointment of Ms Susanne Johanne Given as a director on 2 December 2025
Submitted on 4 Dec 2025
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
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
Appointment of Mr Paul Gedman 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 Andrew James Duckworth as a director on 8 September 2025
Submitted on 17 Sep 2025
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Repayment History
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