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Company Information for

MALTBROOK LIMITED

18 PRINCETON STREET, LONDON, WC1R 4BB,
Company Registration Number
04019234
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Maltbrook Ltd
MALTBROOK LIMITED was founded on 2000-06-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Maltbrook Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MALTBROOK LIMITED
 
Legal Registered Office
18 PRINCETON STREET
LONDON
WC1R 4BB
Other companies in EC4A
 
Filing Information
Company Number 04019234
Company ID Number 04019234
Date formed 2000-06-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB766013537  
Last Datalog update: 2021-10-07 00:26:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MALTBROOK LIMITED
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Company Officers of MALTBROOK LIMITED

Current Directors
Officer Role Date Appointed
BRIAN COLLETT
 Company Secretary 2000-06-21
DEREK HAYES
 Director 2000-06-21
ROLAND EDWARD HAYES
 Director 2000-06-21
ANGELA BEATRIZ EUGENIA MADRONERO
 Director 2011-02-28
SELWYN ISAAC MIDGEN
 Director 2000-06-21
NEIL THOMAS WILD
 Director 2005-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK HAYES EUROPEAN LAND INVESTMENTS LIMITED Director 2012-04-11 CURRENT 1973-01-01 Active
DEREK HAYES PROJECT FERRY (NO.2) LIMITED Director 1999-08-05 CURRENT 1999-06-17 Active
DEREK HAYES APARTEQUAL LIMITED Director 1993-05-13 CURRENT 1993-04-01 Active - Proposal to Strike off
DEREK HAYES HOWARD CHAIRS LIMITED Director 1993-01-12 CURRENT 1967-11-20 Active
DEREK HAYES LENYGON & MORANT LIMITED Director 1992-12-11 CURRENT 1935-03-20 Active
DEREK HAYES EUROPEAN LAND DEVELOPMENTS LIMITED Director 1992-05-22 CURRENT 1963-04-19 Active
ROLAND EDWARD HAYES EUROPEAN LAND INVESTMENTS LIMITED Director 2012-04-11 CURRENT 1973-01-01 Active
ROLAND EDWARD HAYES PROJECT FERRY (NO.2) LIMITED Director 1999-08-05 CURRENT 1999-06-17 Active
ROLAND EDWARD HAYES EUROPEAN LAND DEVELOPMENTS LIMITED Director 1992-05-22 CURRENT 1963-04-19 Active
ANGELA BEATRIZ EUGENIA MADRONERO EUROPEAN LAND INVESTMENTS LIMITED Director 2012-04-11 CURRENT 1973-01-01 Active
ANGELA BEATRIZ EUGENIA MADRONERO EUROPEAN LAND DEVELOPMENTS LIMITED Director 2011-02-28 CURRENT 1963-04-19 Active
ANGELA BEATRIZ EUGENIA MADRONERO PROJECT FERRY (NO.2) LIMITED Director 2011-02-28 CURRENT 1999-06-17 Active
ANGELA BEATRIZ EUGENIA MADRONERO APARTEQUAL LIMITED Director 2011-02-28 CURRENT 1993-04-01 Active - Proposal to Strike off
SELWYN ISAAC MIDGEN FIVECHARGE LIMITED Director 2002-03-13 CURRENT 1998-02-12 Dissolved 2016-04-19
SELWYN ISAAC MIDGEN GOALCYCLE LIMITED Director 2001-02-16 CURRENT 2001-01-05 Dissolved 2016-02-23
SELWYN ISAAC MIDGEN DONINGTON INVESTMENTS (NOTTINGHAM) LIMITED Director 2000-01-13 CURRENT 1999-12-14 Dissolved 2016-02-23
SELWYN ISAAC MIDGEN PROJECT FERRY (NO.2) LIMITED Director 1999-08-05 CURRENT 1999-06-17 Active
SELWYN ISAAC MIDGEN SMARTWAIT LIMITED Director 1996-04-22 CURRENT 1996-04-04 Active
SELWYN ISAAC MIDGEN APARTEQUAL LIMITED Director 1993-05-13 CURRENT 1993-04-01 Active - Proposal to Strike off
SELWYN ISAAC MIDGEN EUROPEAN LAND DEVELOPMENTS LIMITED Director 1992-05-22 CURRENT 1963-04-19 Active
SELWYN ISAAC MIDGEN DONINGTON INVESTMENTS LIMITED Director 1992-02-29 CURRENT 1958-02-10 Active
SELWYN ISAAC MIDGEN A.M.O.MANAGEMENT SERVICES LIMITED Director 1991-12-31 CURRENT 1964-06-24 Liquidation
SELWYN ISAAC MIDGEN EUROPEAN LAND INVESTMENTS LIMITED Director 1991-12-31 CURRENT 1973-01-01 Active
SELWYN ISAAC MIDGEN ACHILLES INVESTMENTS LIMITED Director 1990-12-31 CURRENT 1972-07-06 Active
NEIL THOMAS WILD EUROPEAN LAND INVESTMENTS LIMITED Director 2012-04-11 CURRENT 1973-01-01 Active
NEIL THOMAS WILD EUROPEAN LAND DEVELOPMENTS LIMITED Director 2005-12-01 CURRENT 1963-04-19 Active
NEIL THOMAS WILD PROJECT FERRY (NO.2) LIMITED Director 2005-12-01 CURRENT 1999-06-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-09-14GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-09-06DS01Application to strike the company off the register
2021-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2020-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2019-09-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/19 FROM 10 Norwich Street London EC4A 1BD
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2018-01-18CH01Director's details changed for Mr Neil Thomas Wild on 2018-01-11
2017-09-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-06-28PSC02Notification of European Land Developments Limited as a person with significant control on 2016-04-06
2016-09-29AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-28AR0121/06/16 ANNUAL RETURN FULL LIST
2015-07-29AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-07AR0121/06/15 ANNUAL RETURN FULL LIST
2014-07-03CH03SECRETARY'S DETAILS CHNAGED FOR BRIAN COLLETT on 2014-06-04
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-30AR0121/06/14 ANNUAL RETURN FULL LIST
2014-05-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-07-31AR0121/06/13 ANNUAL RETURN FULL LIST
2013-06-12AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-12AR0121/06/12 ANNUAL RETURN FULL LIST
2011-07-20AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-01AR0121/06/11 ANNUAL RETURN FULL LIST
2011-04-12AP01DIRECTOR APPOINTED ANGELA BEATRIZ EUGENIA MADRONERO
2010-09-25AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-15AR0121/06/10 ANNUAL RETURN FULL LIST
2009-07-16363aRETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2009-07-15AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-07-03363aRETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2008-05-15AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-15AUDAUDITOR'S RESIGNATION
2007-06-27363aRETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2007-05-21AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-25288cDIRECTOR'S PARTICULARS CHANGED
2007-04-25288cDIRECTOR'S PARTICULARS CHANGED
2006-07-04363aRETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2006-05-11AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-29395PARTICULARS OF MORTGAGE/CHARGE
2006-03-29395PARTICULARS OF MORTGAGE/CHARGE
2006-01-06288aNEW DIRECTOR APPOINTED
2005-07-05363aRETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2005-06-22AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-07-19363aRETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
2004-05-06AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-07-14AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-08363aRETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
2002-07-10363aRETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
2002-05-24AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-08-16AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-08-16225ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00
2001-07-07363aRETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
2000-10-05395PARTICULARS OF MORTGAGE/CHARGE
2000-10-05395PARTICULARS OF MORTGAGE/CHARGE
2000-06-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to MALTBROOK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MALTBROOK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF RENTAL ASSIGNMENT 2006-03-29 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE DEED 2006-03-29 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE 2000-10-05 Outstanding BRISTOL & WEST PLC
DEED OF RENTAL ASSIGNMENT 2000-10-05 Outstanding BRISTOL & WEST PLC
Filed Financial Reports
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MALTBROOK LIMITED

Intangible Assets
Patents
We have not found any records of MALTBROOK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MALTBROOK LIMITED
Trademarks
We have not found any records of MALTBROOK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MALTBROOK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MALTBROOK LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where MALTBROOK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MALTBROOK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MALTBROOK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC1R 4BB