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Summary

Contact details

Officers9

Finance3

Events1

Documents65

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

THE MALTHOUSE MANAGEMENT COMPANY 2013 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Feb 2006 (18 years ago)

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Summary

NameTHE MALTHOUSE MANAGEMENT COMPANY 2013 LIMITED
Historical names
  • BIOMETRIC CONSULTANCY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05693622
Incorporation Date01 Feb 2006 (18 years ago) / 690 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, SOMERSET, TAUNTON, SECOND FLOOR OFFICE SUITE, 4 CHARTFIELD HOUSE, CASTLE STREET, TA1 4AS

Officers

individual

IndividualUnited Kingdom

Mr Mirko Barac

Person with significant control


Appointed on31 Jan 2017

Country of residenceCroatia

individual

IndividualUnited Kingdom

Hickson, Stephen John Dudley

Director


Appointed on01 Feb 2006

Resigned on20 Sep 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Jenkins, David Owen

Director


Appointed on17 Feb 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Creditreform Limited

corporate-director


Appointed on01 Feb 2006

Resigned on01 Feb 2006

individual

IndividualUnited Kingdom

Hickson, Stephen John Dudley

Secretary


Appointed on01 Feb 2006

Resigned on20 Sep 2013

Country of residenceUnited Kingdom

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Financial reports

YearTotal equityOther
2023-1,719 GBP
(~-$2,137)
View full report
2022-399 GBP
(~-$492)
View full report
20211 GBP
(~$1)
View full report

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Events

Old value

20 Sep 2013

Name changeBIOMETRIC CONSULTANCY LIMITED

Documents

DateNameTypeDocument
01 Nov 2022Change person director company with change dateCH01View
01 Nov 2022Change registered office address company with date old address new addressAD01View
14 Feb 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to28 Feb 2023
    due by 30 Nov 2024
  • Last accounts made up to28 Feb 2023
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date01 Feb 2025
    due by 15 Feb 2025
  • Last statement dated01 Feb 2024
Returns
  • Next returns datedue by 01 Mar 2017
  • Last returns dated01 Feb 2016

Frequently asked questions

Where is THE MALTHOUSE MANAGEMENT COMPANY 2013 LIMITED's headquarters?

THE MALTHOUSE MANAGEMENT COMPANY 2013 LIMITED's headquarters is located at ENGLAND, SOMERSET, TAUNTON, SECOND FLOOR OFFICE SUITE, 4 CHARTFIELD HOUSE, CASTLE STREET, TA1 4AS

What is THE MALTHOUSE MANAGEMENT COMPANY 2013 LIMITED's industry?

THE MALTHOUSE MANAGEMENT COMPANY 2013 LIMITED is in the industry of Dormant Company

What year was THE MALTHOUSE MANAGEMENT COMPANY 2013 LIMITED started?

THE MALTHOUSE MANAGEMENT COMPANY 2013 LIMITED was started in 2006

Sources: Companies House