Company Information for

MALTGRADE LIMITED

WOOTTON GRANGE WOLD ROAD, WOOTTON, ULCEBY, NORTH LINCOLNSHIRE, DN39 6RG,

Company Registration Number

02839050

Private Limited Company

Active

About Maltgrade Ltd

MALTGRADE LIMITED was founded on 1993-07-23 and has its registered office in Ulceby. The organisation's status is listed as "Active". Maltgrade Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
MALTGRADE LIMITED
Legal Registered Office
WOOTTON GRANGE WOLD ROAD
WOOTTON
ULCEBY
NORTH LINCOLNSHIRE
DN39 6RG
Other companies in DN39

Filing Information

Company Number02839050
Date formed1993-07-23
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return01/07/2015
Filing return next due29/07/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-10-08 02:46:09
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Mark Arthur Graves Company Secretary DIRECTOR 1993-08-09 CHANNEL ISLANDS
Mark Arthur Graves Director DIRECTOR 1993-08-09 CHANNEL ISLANDS
Jonathan Frank Jackson Director DIRECTOR 1993-08-09 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Stephen John Savage Director 1997-10-22 2006-02-17
Stephen John Savage Director 1996-03-28 1997-03-31
Waterlow Secretaries Limited Nominated Secretary 1993-07-23 1993-08-09
Waterlow Nominees Limited Nominated Director 1993-07-23 1993-08-09

Related Directorships for Mark Arthur Graves

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Arthur Graves MP BUSINESS SERVICES LIMITEDCompany Secretary 2005-04-18 CURRENT 2005-04-18 Dissolved 2014-06-03
Mark Arthur Graves BURN FITNESS (CLEETHORPES) LIMITEDCompany Secretary 2004-02-02 CURRENT 2003-12-02 Active
Mark Arthur Graves MALTGRADE HOMES LIMITEDCompany Secretary 1994-06-07 CURRENT 1994-04-29 Active

Related Directorships for Mark Arthur Graves

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Arthur Graves MPH CLEETHORPES LIMITEDDirector 2016-08-31 CURRENT 2016-08-31 Active
Mark Arthur Graves PLAYTOWERS ( CLEETHORPES ) LIMITEDDirector 2016-06-21 CURRENT 2011-09-27 Active
Mark Arthur Graves CI FINANCIAL SERVICES LIMITEDDirector 2012-08-16 CURRENT 2012-08-16 Dissolved 2017-08-22
Mark Arthur Graves GOLDSHOT PROPERTIES LIMITEDDirector 2012-06-27 CURRENT 1993-08-17 Active
Mark Arthur Graves ANHYDRO BIOLOGICALS LIMITEDDirector 2009-11-30 CURRENT 2009-11-30 Dissolved 2014-09-09
Mark Arthur Graves MP BUSINESS SERVICES LIMITEDDirector 2005-04-18 CURRENT 2005-04-18 Dissolved 2014-06-03
Mark Arthur Graves BURN FITNESS (CLEETHORPES) LIMITEDDirector 2004-02-02 CURRENT 2003-12-02 Active
Mark Arthur Graves MALTGRADE HOMES LIMITEDDirector 1994-06-07 CURRENT 1994-04-29 Active

Related Directorships for Jonathan Frank Jackson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Frank Jackson MPH CLEETHORPES LIMITEDDirector 2016-08-31 CURRENT 2016-08-31 Active
Jonathan Frank Jackson PLAYTOWERS ( CLEETHORPES ) LIMITEDDirector 2016-06-21 CURRENT 2011-09-27 Active
Jonathan Frank Jackson BURN FITNESS (CLEETHORPES) LIMITEDDirector 2004-02-02 CURRENT 2003-12-02 Active
Jonathan Frank Jackson NJF (LINCS. HOLDINGS) LIMITEDDirector 1997-04-09 CURRENT 1997-02-17 Active
Jonathan Frank Jackson NORMAN JACKSON (FARMERS) LIMITEDDirector 1997-04-09 CURRENT 1997-02-17 Active
Jonathan Frank Jackson MALTGRADE HOMES LIMITEDDirector 1994-06-07 CURRENT 1994-04-29 Active
Jonathan Frank Jackson ERMINE PROPERTY SERVICES LIMITEDDirector 1992-04-11 CURRENT 1988-12-01 Active
Jonathan Frank Jackson NORMAN JACKSON (BONBY) LIMITEDDirector 1991-10-24 CURRENT 1978-12-11 Active
Jonathan Frank Jackson J.JACKSON LIMITEDDirector 1991-10-24 CURRENT 1956-09-28 Active
Jonathan Frank Jackson NORMAN JACKSON (FLIXBOROUGH) LIMITEDDirector 1991-07-24 CURRENT 1960-08-30 Active