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Malt Portfolio Nominees Limited

11861054

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

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

No risk factors detected.

Details

1ST FLOOR RICO HOUSE, PRESTWICH, M25 9WS
Incorporated 05/03/2019

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

99999
Dormant company

Officers

Mr Andrew Spencer Berkeley

director · Since 05/03/2019

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 159 other boards

Mr Benjamin Sam Lachs

director · Since 06/08/2019

DIRECTOR

BRITISH · ENGLAND · Age 32

Also on 234 other boards

Persons with Significant Control

Malt Portfolio Nominees Holdco Limited

75–100% shares

Rico House, 1st Floor, Manchester, M25 9WS

Reg: 11993903 · Uk · Limited

Notified 05/03/2019

Charges0 outstanding

Charge
satisfied

ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED

Created 08/10/2024Registered 09/10/2024Satisfied 09/04/2026
Charge
satisfied

SANNE GROUP (UK) LIMITED

Created 02/09/2019Registered 19/09/2019Satisfied 06/08/2024
Charge
satisfied

SANNE GROUP (UK) LIMITED

Created 02/09/2019Registered 19/09/2019Satisfied 10/10/2024
Charge
satisfied

SANNE GROUP (UK) LIMITED

Created 02/09/2019Registered 19/09/2019Satisfied 10/10/2024
Charge
satisfied

SANNE GROUP (UK) LIMITED

Created 02/09/2019Registered 19/09/2019Satisfied 10/10/2024
Charge
satisfied

SANNE GROUP (UK) LIMITED

Created 02/09/2019Registered 19/09/2019Satisfied 10/10/2024
Charge
satisfied

SANNE GROUP (UK) LIMITED

Created 02/09/2019Registered 19/09/2019Satisfied 10/10/2024
Charge
satisfied

SANNE GROUP (UK) LIMITED

Created 02/09/2019Registered 19/09/2019Satisfied 10/10/2024
Charge
satisfied

ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED

Created 02/09/2019Registered 17/09/2019Satisfied 09/04/2026
Charge
satisfied

ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED

Created 02/09/2019Registered 17/09/2019Satisfied 13/06/2025
Charge
satisfied

ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED

Created 02/09/2019Registered 17/09/2019Satisfied 09/04/2026
Charge
satisfied

ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED

Created 02/09/2019Registered 17/09/2019Satisfied 09/04/2026
Charge
satisfied

ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED

Created 02/09/2019Registered 17/09/2019Satisfied 09/04/2026
Charge
satisfied

ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED

Created 02/09/2019Registered 17/09/2019Satisfied 09/04/2026
Charge
satisfied

ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED

Created 02/09/2019Registered 17/09/2019Satisfied 09/04/2026
Charge
satisfied

ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED

Created 02/09/2019Registered 17/09/2019Satisfied 09/08/2024
Charge
satisfied

SANNE GROUP (UK) LIMITED

Created 02/09/2019Registered 11/09/2019Satisfied 10/10/2024
Charge
satisfied

ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED

Created 12/08/2019Registered 29/08/2019Satisfied 09/04/2026
Charge
satisfied

SANNE GROUP (UK) LIMITED

Created 12/08/2019Registered 29/08/2019Satisfied 10/10/2024
Charge
satisfied

SANNE GROUP (UK) LIMITED

Created 20/08/2019Registered 27/08/2019Satisfied 10/10/2024
Charge
satisfied

SANNE GROUP (UK) LIMITED

Created 20/08/2019Registered 27/08/2019Satisfied 10/10/2024
Charge
satisfied

ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED

Created 12/08/2019Registered 27/08/2019Satisfied 09/04/2026
Charge
satisfied

SANNE GROUP (UK) LIMITED

Created 20/08/2019Registered 27/08/2019Satisfied 06/08/2024
Charge
satisfied

SANNE GROUP (UK) LIMITED

Created 20/08/2019Registered 23/08/2019Satisfied 10/10/2024
Charge
satisfied

SANNE GROUP (UK) LIMITED

Created 20/08/2019Registered 23/08/2019Satisfied 10/10/2024
Charge
satisfied

SANNE GROUP (UK) LIMITED

Created 20/08/2019Registered 23/08/2019Satisfied 10/10/2024
Charge
satisfied

SANNE GROUP (UK) LIMITED

Created 20/08/2019Registered 23/08/2019Satisfied 10/10/2024
Charge
satisfied

SANNE GROUP (UK) LIMITED

Created 20/08/2019Registered 23/08/2019Satisfied 10/10/2024
Charge
satisfied

SANNE GROUP (UK) LIMITED

Created 12/08/2019Registered 14/08/2019Satisfied 10/10/2024

CompanyRankvs 55579+ SIC 99999 peers
34

Financial strength9th percentile among SIC peers · 2/25
Employees67th percentile among SIC peers · 10/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
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55579Malt Portfolio Nominees Limited
34
How is this score calculated?
Financial strength2/25 pts

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

Employees10/15 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.

Longevity7/15 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 31/03/2025

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

£1

Current Liabilities

—

0avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with IRIS Accounts Production