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Companies House/London/Company profile

MALTHOUSE BANBURY LTD

Active
12097232·incorporated 2019-07-11

MALTHOUSE BANBURY LTD is an active UK private limited company, incorporated on 11 July 2019 at Companies House (number 12097232; OpenRegistry canonical ID GB-12097232-malthouse-banbury-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-07-11
Registered Address
3 NORFOLK AVENUE, LONDON, N15 6JX, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-07-31. Next accounts due 2025-10-30. Financial year-end: 29/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-11-17. Next confirmation statement due 2025-12-01.

Mortgages and charges

12 charges recorded against the company at Companies House: 10 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

MALTHOUSE BANBURY LTD has 1 person with significant control on file:

  • Rotstone Group Ltd (England & Wales reg. 11162467). Notified 2019-07-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Shimon Roter born 1986 resident in United Kingdom, Israeli national. Notified 2019-07-11. Ceased 2019-07-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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