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Malthouse Industries Limited

02714724

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

3 Hainge Road, Tividale, Warley, B69 2NL
Incorporated 14/05/1992

Compliance

Last accounts

01/01/2025

small

Next accounts due

01/10/2026

On track

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

Industry

32990
Other manufacturing

Officers

Mr Roy Taylor

director · Since 14/05/1992

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 82

Also on 8 other boards

Mr Richard Mark Taylor

director · Since 31/03/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Roy Taylor

director · Since 14/05/1992

British · England · Age 82

Richard Mark Taylor

director · Since 31/03/2025

British · England · Age 52

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 14/05/1992

Ron Reavette

director · Resigned 25/06/2003

Kenneth Trevor Webb

director · Resigned 31/12/2007

Kenneth Trevor Webb

secretary · Resigned 31/12/2007

Michael John Hateley

secretary · Resigned 31/08/2021

Persons with Significant Control

Malthouse Industrial Holdings Limited

75–100% shares
75–100% votes

3, Hainge Road, Oldbury, B69 2NL

Reg: 05699958 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Roy Taylor

Ceased 01/01/2017

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/10/1993Registered 19/10/1993

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line13 Hainge Road
2026-07-13

3 HAINGE ROAD

post townWarley
2026-07-13

WARLEY