Malthouse Management Services Limited

Company Name	Malthouse Management Services Limited
Director	Bohdan Matwijczuk
Company Status	Active
Company Number	04552382
Category	Private Limited Company
Incorporation Date	3 October 2002(21 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Bohdan Matwijczuk
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	03 October 2002(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	28 Shawclough Way Healey Rochdale Lancashire OL12 7HF

Secretary Name	Mrs Anna Matwijczuk
Nationality	British
Status	Current
Appointed	03 October 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Shawclough Way Healey Rochdale Lancashire OL12 7HF

Director Name	ACS Nominees Limited (Corporation)
Status	Resigned
Appointed	03 October 2002(same day as company formation)
Correspondence Address	19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland

Secretary Name	ACS Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 October 2002(same day as company formation)
Correspondence Address	19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland

Location

Registered Address	Park House 200 Drake Street Rochdale OL16 1PJ
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Milkstone and Deeplish
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Anna Matwijczuk 50.00% Ordinary
1 at £1	Bohdan Matwijczuk 50.00% Ordinary

Financials

Year	2014
Net Worth	-£48,733
Cash	£7,674
Current Liabilities	£116,894

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	1 September 2023 (7 months, 4 weeks ago)
Next Return Due	15 September 2024 (4 months, 3 weeks from now)

Filing History

28 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
7 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
16 September 2016	Confirmation statement made on 1 September 2016 with updates (6 pages)
9 December 2015	Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
11 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 2 (4 pages)
11 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 2 (4 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
5 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 2 (4 pages)
5 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 2 (4 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
3 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 2 (4 pages)
3 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 2 (4 pages)
30 August 2013	Total exemption small company accounts made up to 31 October 2012 (15 pages)
3 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
3 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
30 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
16 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
16 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
7 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
7 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
6 August 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
11 September 2009	Return made up to 01/09/09; full list of members (3 pages)
31 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
9 September 2008	Return made up to 01/09/08; full list of members (3 pages)
29 August 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
28 September 2007	Return made up to 01/09/07; full list of members (2 pages)
7 September 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
7 December 2006	Return made up to 01/09/06; full list of members (2 pages)
7 September 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
4 January 2006	Return made up to 01/09/05; full list of members (2 pages)
29 June 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
9 November 2004	Return made up to 01/09/04; full list of members (6 pages)
3 August 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
19 November 2003	Return made up to 15/09/03; full list of members (6 pages)
14 October 2002	Director resigned (1 page)
14 October 2002	New secretary appointed (2 pages)
14 October 2002	New director appointed (2 pages)
14 October 2002	Secretary resigned (1 page)
3 October 2002	Incorporation (16 pages)

Malthouse Management Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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