Malthouse Products Limited (Companies House Registration Number 02838417) is a private limited company incorporated on 1993-07-22. The business was registered at Malthouse Farm, Daniels Water, Ashford,Kent TN26 1JY. Having undergone a change in 2004-12-08, the previous name the enterprise used was Rewardname Company Limited. Malthouse Products Limited operates Standard Industrial Classification: 46900 - "non-specialised wholesale trade".

Company details

Name Malthouse Products Limited
Number 02838417
Date of Incorporation: July 22, 1993
End of financial year: 30 December
Address: Malthouse Farm, Daniels Water, Ashford,kent, TN26 1JY
SIC code: 46900 - Non-specialised wholesale trade

Moving on to the 3 directors that can be found in this particular business, we can name: Matthew S. (in the company from 03 February 2017), Michael S. (appointment date: 19 February 2008), Dee S. (appointed on 08 June 2006). 1 secretary is there as well: Jane P. (appointed on 08 June 2006). The official register lists 2 persons of significant control, namely: Michael S. owns 1/2 or less of shares, 1/2 or less of voting rights, Dee S. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-30
Current Assets 709,847 731,209 764,147 841,906 911,129 944,786 949,397 1,162,423 1,263,983
Total Assets Less Current Liabilities 503,256 601,507 685,647 746,805 1,077,787 1,155,558 1,610,400 1,897,381 1,765,268
Fixed Assets 358,128 420,995 - - - 657,549 956,942 942,468 946,712
Number Shares Allotted - 1,000 - - - - - - -
Shareholder Funds 466,108 577,180 - - - - - - -
Tangible Fixed Assets 358,128 420,995 - - - - - - -

People with significant control

Michael S.
1 August 2016
Nature of control: 25-50% voting rights
25-50% shares
Dee S.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Fri, 30th Dec 2022
filed on: 7th, December 2023 | accounts
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