Menna Overview
Here’s a quick overview of MALTHOUSE & COMPANY LIMITED 👀 — a Liverpool based business that started in 1998.
MALTHOUSE & COMPANY LIMITED
- Company statusactive
- Company No03576518
- Age28 years 1 month Incorporated 5 June 1998
- Officers5
Address
America House Rumford Court, Rumford Place, Liverpool, L3 9DD
MALTHOUSE & COMPANY LIMITED is an active company incorporated on 5 June 1998 and based in Liverpool. The company was registered 28 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
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
9 Months Ago on 08 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 04 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 04 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 27 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 21 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 21 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 20 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 28 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 13 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 13 Sep 2023
Resolution
3 Years Ago on 08 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Sep 2021
Change Person Director Company With Change Date
5 Years Ago on 25 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 01 Mar 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 21 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 02 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 06 Dec 2019
Resolution
6 Years Ago on 15 Nov 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BECKWITH, Stephen | director | May 1956 | 18 Feb 2008 |
| EVANS, Samuel Mark | director | Aug 1979 | 10 Oct 2019 |
| HERBERT, Mark | director | Oct 1963 | 18 Feb 2008 |
| MALTHOUSE, John Christopher | director | Jun 1943 | 05 Jun 1998 |
| PLAYFER, Guy | director | May 1977 | 28 Sept 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Playfer Holdings Limited | 30 Nov 2023 | |
| Mr John Christopher Malthouse | Jun 1943 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of MALTHOUSE & COMPANY LIMITED 👀 — a Liverpool based business that started in 1998.