Malthouse Capital 1 Ltd

16491375

active

ltd

england wales

Companies House

2 outstanding charges

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

6th Floor Manfield House, 1 Southampton Street, London, WC2R 0LR

Incorporated 03/06/2025

Compliance

Next accounts due

03/03/2027

On track

Confirmation statement

Last: 10/07/2025

Due 24/07/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Michael Hugh Blessing

director · Since 03/06/2025

DIRECTOR

ENGLISH · ENGLAND · Age 38

Also on 3 other boards

Ms Hui Xu

director · Since 20/06/2025

DIRECTOR

CHINESE · ENGLAND · Age 39

Also on 3 other boards

Michael Hugh Blessing

director · Since 03/06/2025

English · England · Age 38

Hui Xu

director · Since 20/06/2025

Chinese · England · Age 39

Persons with Significant Control

Malthouse Capital Ltd

75–100% shares

75–100% votes

6th Floor, Manfield House, London, WC2R 0LR

Reg: 15777378 · Register Of Companies · Limited

Notified 26/06/2025

Former PSCs

Mr Michael Hugh Blessing

Ceased 20/06/2025

Charges2 outstanding

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 01/09/2025Registered 02/09/2025

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 01/09/2025Registered 02/09/2025

Change History

status → active

2026-07-13

Active

type → ltd

2026-07-13

Private Limited Company

address line1 → 6th Floor Manfield House

2026-07-13

6TH FLOOR MANFIELD HOUSE

post town → London

2026-07-13

LONDON