Back to search

136-153 The Maltings Management Company Limited

03159007

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Stonemead House, 95 London Road, Croydon, CR0 2RF
Incorporated 14/02/1996

Compliance

Last accounts

25/03/2026

micro entity

Next accounts due

25/12/2027

On track

Confirmation statement

Last: 10/02/2026

Due 24/02/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Melanie Thompson

director · Since 10/03/1997

CUSTOMER SERVICES

BRITISH · UNITED KINGDOM

B-Hive Company Secretarial Services Limited

secretary · Since 18/12/2009

Also on 1805 other boards

Mr Mark Ibbs

director · Since 02/06/2010

BUSINESS DEVELOPMENT MANAGER

BRITISH · ENGLAND

Melanie Thompson

director · Since 10/03/1997

British · United Kingdom

B-Hive Company Secretarial Services Limited

corporate secretary · Since 18/12/2009

Reg: 07106746

Also on 1805 other boards

Mark Ibbs

director · Since 02/06/2010

British · England

Former

Nominee Directors Ltd

corporate nominee director · Resigned 14/02/1996

Nominee Secretaries Ltd

corporate nominee secretary · Resigned 14/02/1996

Bahadurali Karim

secretary · Resigned 10/03/1997

Alan Robert Burgess

director · Resigned 10/03/1997

Bahadurali Karim

director · Resigned 10/03/1997

Nicola Rosemary Texeira

director · Resigned 24/03/2000

Richard John Bowman Anderton

secretary · Resigned 30/03/2005

Andertons Limited

corporate secretary · Resigned 01/04/2007

Hml Company Secretarial Services

corporate director · Resigned 02/04/2007

Delia Ann Brooks

director · Resigned 30/11/2007

Hml Company Secretarial Services

corporate secretary · Resigned 18/12/2009

PSC Statements

no individual or entity with signficant control· 10/02/2017

Change History

status → active
2026-09-27

Active

type → ltd
2026-09-27

Private Limited Company

address line1 → Stonemead House
2026-09-27

STONEMEAD HOUSE

post town → Croydon
2026-09-27

CROYDON

officer appointed → B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
2026-09-27
officer appointed → IBBS, Mark
2026-09-27
officer appointed → THOMPSON, Melanie
2026-09-27

CompanyRankvs 44718+ SIC 98000 peers
50

Financial strength55th percentile among SIC peers · 14/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 25/03/2026

Net Worth

£18

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£18

Working capital

Current Assets

£18

Current Liabilities

—

0avg. employees

Balance Sheet

Assets less current liabilities£18
Prepared with IRIS Accounts Production

Filing History100 filings

Director details changed

change person director company with change date

13/08/20262 pages · PDF
Accounts filed

accounts with accounts type micro entity

06/05/20267 pages · PDF
Confirmation statement

confirmation statement with updates

05/03/20266 pages · PDF
CH04

change corporate secretary company with change date

11/01/20261 page · PDF
Accounts filed

accounts with accounts type micro entity

01/12/20257 pages · PDF
Director details changed

change person director company with change date

28/11/20252 pages · PDF
Director details changed

change person director company with change date

28/11/20252 pages · PDF
Address changed

change registered office address company with date old address new address

25/03/20251 page · PDF
Confirmation statement

confirmation statement with updates

17/02/20254 pages · PDF
Director details changed

change person director company with change date

17/02/20252 pages · PDF
Accounts filed

accounts with accounts type micro entity

15/10/20247 pages · PDF
Confirmation statement

confirmation statement with updates

19/02/20246 pages · PDF
Accounts filed

accounts with accounts type micro entity

11/10/20236 pages · PDF
CH04

change corporate secretary company with change date

26/05/20231 page · PDF
Confirmation statement

confirmation statement with no updates

13/02/20233 pages · PDF
CH04

change corporate secretary company with change date

20/09/20221 page · PDF
Accounts filed

accounts with accounts type micro entity

28/04/20227 pages · PDF
CH04

change corporate secretary company with change date

19/04/20221 page · PDF
CH04

change corporate secretary company with change date

07/04/20221 page · PDF
Confirmation statement

confirmation statement with no updates

15/02/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/04/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

17/03/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/10/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

12/02/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

13/09/20197 pages · PDF
CH04

change corporate secretary company with change date

22/05/20191 page · PDF
Confirmation statement

confirmation statement with no updates

15/02/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

11/06/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

16/02/20183 pages · PDF
CH04

change corporate secretary company with change date

19/01/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

04/05/20176 pages · PDF
Confirmation statement

confirmation statement with updates

13/02/20177 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/09/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/02/20166 pages · PDF
Accounts filed

accounts with accounts type dormant

03/06/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/02/20157 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/06/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/03/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/06/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/02/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/11/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/02/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/08/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/02/20117 pages · PDF
Address changed

change registered office address company with date old address

06/10/20101 page · PDF
Accounts filed

accounts with accounts type total exemption full

12/08/20109 pages · PDF
Director appointed

appoint person director company with name

16/06/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/02/20109 pages · PDF
AP04

appoint corporate secretary company with name

08/02/20102 pages · PDF
TM02

termination secretary company with name

08/02/20101 page · PDF
Accounts filed

accounts with accounts type full

01/08/200910 pages · PDF
363a

legacy

10/02/20098 pages · PDF
Accounts filed

accounts with accounts type full

31/07/200811 pages · PDF
287

legacy

07/03/20081 page · PDF
363a

legacy

13/02/20086 pages · PDF
288b

legacy

12/02/20081 page · PDF
288b

legacy

10/12/20071 page · PDF
Accounts filed

accounts with accounts type full

30/08/200710 pages · PDF
288a

legacy

02/04/20071 page · PDF
288b

legacy

02/04/20071 page · PDF
288a

legacy

02/04/20071 page · PDF
363a

legacy

21/02/20077 pages · PDF
Accounts filed

accounts with accounts type full

09/08/200610 pages · PDF
363a

legacy

10/02/20067 pages · PDF
Accounts filed

accounts with accounts type full

02/08/20059 pages · PDF
363s

legacy

26/05/20058 pages · PDF
288a

legacy

30/03/20051 page · PDF
288b

legacy

30/03/20051 page · PDF
Accounts filed

accounts with accounts type full

09/08/20049 pages · PDF
363s

legacy

25/02/20047 pages · PDF
Accounts filed

accounts with accounts type full

17/11/20039 pages · PDF
363s

legacy

15/05/200314 pages · PDF
288a

legacy

05/04/20032 pages · PDF
Accounts filed

accounts with accounts type full

18/12/200210 pages · PDF
363s

legacy

10/08/200210 pages · PDF
Accounts filed

accounts with accounts type full

28/12/200110 pages · PDF
363s

legacy

14/03/20018 pages · PDF
288b

legacy

20/07/20001 page · PDF
Accounts filed

accounts with accounts type full

13/07/200010 pages · PDF
363s

legacy

25/02/200012 pages · PDF
Accounts filed

accounts with accounts type full

29/12/199910 pages · PDF
363s

legacy

08/03/19996 pages · PDF
Accounts filed

accounts with accounts type full

10/09/199810 pages · PDF
287

legacy

31/07/19981 page · PDF
363s

legacy

04/03/19984 pages · PDF
Accounts filed

accounts with accounts type full

26/06/199710 pages · PDF
288b

legacy

08/06/19971 page · PDF
288b

legacy

08/06/19971 page · PDF
288b

legacy

08/06/19971 page · PDF
288a

legacy

08/06/19972 pages · PDF
288a

legacy

17/04/19972 pages · PDF
288a

legacy

17/04/19972 pages · PDF
363s

legacy

10/03/19976 pages · PDF
224

legacy

19/09/19961 page · PDF
288

legacy

06/03/19965 pages · PDF
288

legacy

06/03/1996PDF
288

legacy

06/03/1996PDF
288

legacy

06/03/1996PDF
288

legacy

23/02/19962 pages · PDF
Incorporated

incorporation company

14/02/199616 pages · PDF