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Malthorn Limited

NI010645

active
ltd
northern ireland
Companies House
Health Score
63 / 100

Some Concerns

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

Details

1st Floor Studo 2, Strand Studios, 150 Holywood Road, BT4 1NY
Incorporated 09/04/1975

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

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

Officers

Mr Michael Phillips

director · Since 12/11/2013

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 72

Also on 1 other board

Flat Management Services Limited

secretary · Since 02/12/2015

Also on 127 other boards

Mrs Angela Sarah Mcnickle

director · Since 26/05/2023

RETIRED

BRITISH · NORTHERN IRELAND · Age 81

Mrs Mary Mcauley

director · Since 06/10/2024

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 69

Also on 3 other boards

Mr Richard Keenan Weir

director · Since 25/02/2026

IRISH · NORTHERN IRELAND · Age 71

Mr James Joseph Brennan

director · Since 26/02/2026

BRITISH · NORTHERN IRELAND · Age 82

Michael Phillips

director · Since 12/11/2013

British · Northern Ireland · Age 72

Flat Management Services Limited

corporate secretary · Since 02/12/2015

Reg: 023017

Also on 127 other boards

Angela Sarah Mcnickle

director · Since 26/05/2023

British · Northern Ireland · Age 81

Mary Mcauley

director · Since 06/10/2024

British · Northern Ireland · Age 69

Richard Keenan Weir

director · Since 25/02/2026

Irish · Northern Ireland · Age 71

James Joseph Brennan

director · Since 26/02/2026

British · Northern Ireland · Age 82

Former

Margaret Mackenzie

director · Resigned 21/03/1999

Margaret Hewitt Gilpin

director · Resigned 26/01/2000

Alexander Wilson Kinnaird

secretary · Resigned 21/02/2005

Patrick Gerard Hamill

director · Resigned 28/02/2008

Peter Charles William Frost

director · Resigned 28/02/2008

Mildred Weir

director · Resigned 28/02/2008

Richard Gordon

director · Resigned 20/11/2012

Kenneth Henderson Cheevers

director · Resigned 12/11/2013

Gerry Hamill

director · Resigned 05/01/2015

Colin Hugh Boyd

secretary · Resigned 02/12/2015

Cecil Ward

director · Resigned 01/10/2020

Patricia Waters

director · Resigned 20/05/2023

Ruth Rankin

director · Resigned 20/05/2023

Gertrude Frost

director · Resigned 27/10/2025

Richard Weir

director · Resigned 30/12/2025

Charges1 outstanding

charge
outstanding

NORTHERN BANK

Created 29/05/1975Registered 29/05/1975

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line11st Floor Studo 2
2026-07-13

1ST FLOOR STUDO 2

post town150 Holywood Road
2026-07-13

150 HOLYWOOD ROAD