Menna Overview
Here’s a quick overview of ALEXANDER MALTBY LIMITED 👀 — a UK based business that started in 1995.
ALEXANDER MALTBY LIMITED
- Company statusactive
- Company No03039779
- Age31 years 8 months Incorporated 30 March 1995
- Officers6
Address
109 Saint Johns Hill, London, SW11 1SY
ALEXANDER MALTBY LIMITED is an active company incorporated on 30 March 1995. The company was registered 31 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)
41100 Development of building projects
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 24 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 19 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 19 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 19 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 03 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 15 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 08 Dec 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 24 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Nov 2020
Confirmation Statement With No Updates
7 Years Ago on 22 Nov 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 07 Nov 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 05 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 29 Nov 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 27 Nov 2018
Accounts With Accounts Type Unaudited Abridged
8 Years Ago on 19 Dec 2017
Confirmation Statement With No Updates
8 Years Ago on 04 Dec 2017
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MANNING, Tom | secretary | 12 Feb 2013 | |
| MALTBY, Alexander O'Neill | director | Jun 1964 | 03 Apr 1995 |
| MANNING, Tom | director | Nov 1981 | 18 Sept 2024 |
| PARSON, Thomas Farrell | director | Feb 1987 | 18 Sept 2024 |
| ROWLAND, Stuart Charles | director | Jun 1967 | 01 Oct 2001 |
| SYMANAS, Aivaras | director | Jan 1992 | 18 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Maltby Stat Limited | 23 Jan 2026 | |
| Mr Alexander O'Neill Maltby | Jun 1964 | 06 Apr 2016 |
| Mr Stuart Charles Rowland | Jun 1967 | 06 Apr 2016 |
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MALTBY, Alexander O'Neill, ROWLAND, Stuart Charles are mutual persons.
ROWLAND, Stuart Charles are mutual persons.
MORRELL, Wendy are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
MALTBY STAT LIMITED
MANNING, Tom, PARSON, Thomas Farrell, SYMANAS, Aivaras are mutual persons.
YELLOWHAMMER DESIGN LTD
ROWLAND, Stuart Charles are mutual persons.
THE EMMA MALTBY MEMORIAL FUND
MORRELL, Wendy are mutual persons.
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Here’s a quick overview of ALEXANDER MALTBY LIMITED 👀 — a UK based business that started in 1995.