Menna Overview
Here’s a quick overview of MALTHOUSE ENGINEERING CO. LIMITED 👀 — a Warley, West Midlands based business that started in 1985.
MALTHOUSE ENGINEERING CO. LIMITED
- Company statusactive
- Company No01931254
- Age41 years Incorporated 17 July 1985
- Officers3
Address
3 Hainge Road, Tividale, Warley, West Midlands, B69 2NL
MALTHOUSE ENGINEERING CO. LIMITED is an active company incorporated on 17 July 1985 and based in Warley, West Midlands. The company was registered 41 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
25990 Manufacture of other fabricated metal products n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 05 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 22 May 2025
Change To A Person With Significant Control
1 Year Ago on 22 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 31 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 22 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 07 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 23 Feb 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 01 Sep 2021
Mortgage Satisfy Charge Full
4 Years Ago on 18 Aug 2021
Confirmation Statement With Updates
4 Years Ago on 03 Aug 2021
Capital Cancellation Shares
5 Years Ago on 16 Jun 2021
Capital Return Purchase Own Shares
5 Years Ago on 16 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 30 Apr 2021
Mortgage Satisfy Charge Full
5 Years Ago on 23 Apr 2021
Mortgage Satisfy Charge Full
5 Years Ago on 22 Apr 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 10 Aug 2020
Confirmation Statement With No Updates
5 Years Ago on 05 Aug 2020
Accounts With Accounts Type Full
6 Years Ago on 01 May 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Aug 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TAYLOR, Paul Russell | director | Jul 1961 | 23 Feb 2022 |
| TAYLOR, Richard Mark | director | May 1974 | 31 Mar 2025 |
| TAYLOR, Roy | director | Mar 1944 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Roy Taylor | Mar 1944 | 06 Apr 2016 |
| Malthouse Industries Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
TAYLOR, Paul Russell are mutual persons.
TAYLOR, Richard Mark, TAYLOR, Roy are mutual persons.
TAYLOR, Richard Mark, TAYLOR, Roy, HATELEY, Michael John, WEBB, Kenneth Trevor, REAVETTE, Ron are mutual persons.
TAYLOR, Richard Mark, TAYLOR, Roy are mutual persons.
NEAL, Ronald Garry are mutual persons.
NEAL, Ronald Garry are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of MALTHOUSE ENGINEERING CO. LIMITED 👀 — a Warley, West Midlands based business that started in 1985.