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Malthouse Capital 1 Ltd

Malthouse Capital 1 Ltd is an active company incorporated on 3 June 2025 with the registered office located in London, Greater London. Malthouse Capital 1 Ltd was registered 5 months ago.
Status
Active
Active since incorporation
Company No
16491375
Private limited company
Age
5 months
Incorporated 3 June 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 July 2025 (4 months ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2026
Due by 3 March 2027 (1 year 3 months remaining)
Address
6th Floor Manfield House
1 Southampton Street
London
WC2R 0LR
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • Chinese • Lives in England • Born in Apr 1987
Director • English • Lives in England • Born in Jul 1988
Malthouse Capital Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Malthouse Capital Ltd
Michael Hugh Blessing and Hui Xu are mutual people.
Active
Bridging Lender Ltd
Michael Hugh Blessing is a mutual person.
Active
Cura Haus Ltd
Hui Xu is a mutual person.
Active
Kaisan Capital Ltd
Hui Xu is a mutual person.
Active
Bridging Brokers Ltd
Michael Hugh Blessing is a mutual person.
Dissolved
Financials
Malthouse Capital 1 Ltd 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
New Charge Registered
2 Months Ago on 1 Sep 2025
New Charge Registered
2 Months Ago on 1 Sep 2025
Confirmation Submitted
3 Months Ago on 14 Jul 2025
Malthouse Capital Ltd (PSC) Appointed
4 Months Ago on 26 Jun 2025
Michael Hugh Blessing (PSC) Resigned
4 Months Ago on 20 Jun 2025
Ms Hui Xu Appointed
4 Months Ago on 20 Jun 2025
Incorporated
5 Months Ago on 3 Jun 2025
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Documents
Registration of charge 164913750002, created on 1 September 2025
Submitted on 2 Sep 2025
Registration of charge 164913750001, created on 1 September 2025
Submitted on 2 Sep 2025
Confirmation statement made on 10 July 2025 with updates
Submitted on 14 Jul 2025
Notification of Malthouse Capital Ltd as a person with significant control on 26 June 2025
Submitted on 10 Jul 2025
Cessation of Michael Hugh Blessing as a person with significant control on 20 June 2025
Submitted on 10 Jul 2025
Appointment of Ms Hui Xu as a director on 20 June 2025
Submitted on 26 Jun 2025
Incorporation
Submitted on 3 Jun 2025
Repayment History
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