MALTACOURT LIMITED

Key Data

Status

Active

Company No.

01566007

Incorporation date

03/06/1981

Size

Medium

Classification

Freight transport by road (49.41 - SIC 2007);Sea and coastal freight water transport (50.20 - SIC 2007);Freight air transport (51.21 - SIC 2007);Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/05/1986)

12/03/2026

Withdrawal of a person with significant control statement on 2026-03-12

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12/03/2026

Notification of Logicall Uk Limited as a person with significant control on 2024-09-16

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19/02/2026

Termination of appointment of David Bryan Willmer as a director on 2025-09-17

View PDF (1 pages)

03/10/2025

Confirmation statement made on 2025-10-03 with no updates

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09/09/2025

Accounts for a medium company made up to 2024-12-31

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07/11/2024

Registered office address changed from Maltacourt Ltd Room 501 the Heath Business and Technical Park Runcorn WA7 4QX United Kingdom to Mioc Suite 3D, Mioc Styal Road Manchester M22 5WB on 2024-11-07

View PDF (1 pages)

03/10/2024

Confirmation statement made on 2024-10-03 with updates

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13/08/2024

Group of companies' accounts made up to 2023-12-31

View PDF (31 pages)

20/12/2023

Registration of charge 015660070006, created on 2023-12-20

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18/12/2023

Confirmation statement made on 2023-12-18 with updates

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25/10/2023

Appointment of Mr Jordan Edward Phillips as a director on 2023-10-18

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24/10/2023

Termination of appointment of Kennedy Macculloch as a director on 2023-09-26

View PDF (1 pages)

03/08/2023

Termination of appointment of Mark Paul Coffey as a director on 2023-07-31

View PDF (1 pages)

03/08/2023

Termination of appointment of Matthew Stephen Wilde as a director on 2023-07-31

View PDF (1 pages)

27/06/2023

Termination of appointment of Matthew Paul Beech as a director on 2023-06-14

View PDF (1 pages)

27/06/2023

Cessation of Matthew Paul Beech as a person with significant control on 2023-06-14

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27/06/2023

Notification of a person with significant control statement

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21/06/2023

Group of companies' accounts made up to 2022-12-31

View PDF (30 pages)

19/06/2023

Appointment of Janssen Group of Companies B.V. as a director on 2023-06-14

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01/06/2023

Satisfaction of charge 015660070005 in full

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19/12/2022

Confirmation statement made on 2022-12-18 with no updates

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04/08/1998

Resolutions

View PDF (2 pages)

06/12/1994

Director resigned

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05/10/1994

Accounts for a small company made up to 1993-12-31

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07/11/1993

Accounts for a small company made up to 1992-12-31

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07/10/1992

Accounts for a small company made up to 1991-12-31

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16/10/1991

Accounts for a small company made up to 1990-12-31

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16/10/1991

Declaration of satisfaction of mortgage/charge

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16/09/1991

Particulars of mortgage/charge

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27/04/1991

Secretary resigned;new secretary appointed;director resigned

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30/09/1990

Registered office changed on 30/09/90 from:\ahc warehouse west bank dock estate widnes cheshire WA8 0NX

View PDF (1 pages)

30/09/1990

Accounts for a small company made up to 1989-12-31

View PDF (7 pages)

12/04/1990

Accounts for a small company made up to 1988-12-31

View PDF (7 pages)

13/03/1990

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

21/01/1990

New director appointed

View PDF (3 pages)

19/07/1989

Particulars of mortgage/charge

View PDF (3 pages)

09/02/1989

Return made up to 16/12/88; full list of members

View PDF (5 pages)

09/02/1989

Accounts for a small company made up to 1987-12-31

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09/05/1988

New director appointed

View PDF (5 pages)

20/01/1988

Return made up to 31/10/87; full list of members

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20/01/1988

Accounts made up to 1986-12-31

View PDF (6 pages)

27/01/1987

Accounts for a small company made up to 1985-12-31

View PDF (5 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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17/06/1986

Return made up to 16/12/84; full list of members

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17/06/1986

Accounts for a small company made up to 1983-12-31

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06/06/1986

Return made up to 16/12/85; full list of members

View PDF (4 pages)

06/06/1986

Accounts for a small company made up to 1984-12-31

View PDF (5 pages)

13/05/1986

Registered office changed on 13/05/86 from:\2ND floor 105 main street frodsham

View PDF (1 pages)

13/05/1986

Director resigned;new director appointed

View PDF (1 pages)

13/05/1986

Accounts for a small company made up to 1982-12-31

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12/05/1986

Annual return made up to 16/12/83

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12/05/1986

Annual return made up to 16/12/82

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/10/2026

Last change occurred

31/12/2024

Accounts

Medium

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
De Brett, Mark	Director	01/10/1995 - 31/01/2012	-
Frodsham, Adrian	Director	09/02/2015 - 31/05/2016	4
Ramzan, Mohammed	Director	21/06/2012 - 29/11/2012	82
Williams, Adam	Director	01/03/2015 - Present	6
Beech, Matthew Paul	Director	01/10/2007 - 14/06/2023	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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09/06/2008

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01037427

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Mixed farming

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No. of employees:

Description

About MALTACOURT LIMITED

MALTACOURT LIMITED is an(a) Active company incorporated on 03/06/1981 with the registered office located at Mioc Suite 3d, Mioc, Styal Road, Manchester M22 5WB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MALTACOURT LIMITED?

MALTACOURT LIMITED is currently Active. It was registered on 03/06/1981 .

Where is MALTACOURT LIMITED located?

MALTACOURT LIMITED is registered at Mioc Suite 3d, Mioc, Styal Road, Manchester M22 5WB.

What does MALTACOURT LIMITED do?

MALTACOURT LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for MALTACOURT LIMITED?

The latest filing was on 12/03/2026: Withdrawal of a person with significant control statement on 2026-03-12.