Malthouse Industrial Holdings Limited

05699958

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, Oldbury, West Midlands, B69 2NL

Incorporated 06/02/2006

Compliance

Last accounts

01/01/2025

small

Next accounts due

01/10/2026

On track

Confirmation statement

Last: 03/06/2026

Due 17/06/2027

On track

Industry

64202

Activities of production holding companies

Officers

Sheila Taylor

secretary · Since 06/02/2006

BRITISH · Age 82

Also on 3 other boards

Mr Roy Taylor

director · Since 06/02/2006

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

Sheila Taylor

secretary · Since 06/02/2006

British

Roy Taylor

director · Since 06/02/2006

British · England · Age 82

Richard Mark Taylor

director · Since 31/03/2025

British · England · Age 52

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 06/02/2006

Mohammed Suleman

director · Resigned 01/05/2025

Persons with Significant Control

Mr Roy Taylor

25–50% shares

25–50% votes

British · England · Age 82

3 Hainge Road, Tividale, West Midlands, B69 2NL

Notified 06/04/2016

Sheila Taylor

50–75% shares

50–75% votes

British · England · Age 82

3 Hainge Road, Tividale, West Midlands, B69 2NL

Notified 06/05/2025

Mr Richard Mark Taylor

50–75% shares

50–75% votes

British · England · Age 52

3 Hainge Road, Tividale, West Midlands, B69 2NL

Notified 09/05/2025

Charges1 outstanding

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 21/03/2006Registered 22/03/2006

Change History

status → active

2026-07-13

Active

type → ltd

2026-07-13

Private Limited Company

address line1 → 3 Hainge Road, Tividale

2026-07-13

3 HAINGE ROAD, TIVIDALE

post town → West Midlands

2026-07-13

WEST MIDLANDS