MALTACOURT LIMITED - RUNCORN


Company Profile Company Filings

Overview

MALTACOURT LIMITED is a Private Limited Company from RUNCORN UNITED KINGDOM and has the status: Active.
MALTACOURT LIMITED was incorporated 42 years ago on 03/06/1981 and has the registered number: 01566007. The accounts status is GROUP and accounts are next due on 30/09/2024.

MALTACOURT LIMITED - RUNCORN

This company is listed in the following categories:
49410 - Freight transport by road
50200 - Sea and coastal freight water transport
51210 - Freight air transport
52290 - Other transportation support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MALTACOURT LTD ROOM 501
RUNCORN
WA7 4QX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/12/2023 01/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM WILLIAMS Oct 1987 British Director 2015-03-01 CURRENT
JANSSEN GROUP OF COMPANIES B.V. Corporate Director 2023-06-14 CURRENT
MR BRENDAN JOHN BEECH Sep 1971 British Director 2016-06-01 CURRENT
MR JORDAN EDWARD PHILLIPS Oct 1994 British Director 2023-10-18 CURRENT
MR DAVID BRYAN WILLMER Dec 1984 British Director 2019-02-04 CURRENT
MR MOHAMMED RAMZAN Oct 1971 British Director 2012-06-21 UNTIL 2012-11-29 RESIGNED
MR MATTHEW STEPHEN WILDE Mar 1988 British Director 2022-03-09 UNTIL 2023-07-31 RESIGNED
MYRA LOUISE HILL Nov 1948 British Secretary 1996-09-01 UNTIL 2011-07-27 RESIGNED
MR CHRISTOPHER ROBIN HILL Dec 1949 British Secretary RESIGNED
MR PATRICK JOSEPH LYNCH Jul 1964 British Director 2011-09-01 UNTIL 2012-09-10 RESIGNED
MR JOHN WALTER WHITE Sep 1954 British Director RESIGNED
MR ANDREW EVAN PAUL TURNER Jun 1970 British Director 2013-04-22 UNTIL 2014-12-19 RESIGNED
KEITH JAMES SCRIBBINS May 1944 British Director RESIGNED
MR MATTHEW PAUL BEECH Jun 1970 British Director 2007-10-01 UNTIL 2023-06-14 RESIGNED
IAN POWELL Nov 1956 British Director RESIGNED
MR JEFFREY STUART MELBOURNE Dec 1956 British Director RESIGNED
MR KENNEDY MACCULLOCH Oct 1981 British Director 2021-04-06 UNTIL 2023-09-26 RESIGNED
ADRIAN FRODSHAM Oct 1971 British Director 2015-02-09 UNTIL 2016-05-31 RESIGNED
MR CHRISTOPHER ROBIN HILL Dec 1949 British Director RESIGNED
MR IAN ALEXANDER APPLEBY Feb 1948 British Director RESIGNED
MR MARK DE BRETT Dec 1956 British Director 1995-10-01 UNTIL 2012-01-31 RESIGNED
MR MARK PAUL COFFEY May 1980 British Director 2022-03-09 UNTIL 2023-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Matthew Paul Beech 2019-08-13 - 2023-06-14 6/1970 Runcorn   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Maltacourt Group Limited 2016-04-06 - 2019-08-13 Runcorn   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Maltacourt Limited - Limited company accounts 20.1 2021-06-10 31-12-2020 £761,929 Cash £435,967 equity
Maltacourt Limited - Accounts to registrar (filleted) - small 18.2 2020-11-27 31-12-2019 £800,478 Cash £325,161 equity
Maltacourt Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £605,485 Cash £545,343 equity

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