MALTHORN LIMITED

Key Data

Status

Active

Company No.

NI010645

Incorporation date

09/04/1975

Size

Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/04/1975)

02/03/2026

Appointment of Mr James Joseph Brennan as a director on 2026-02-26

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27/02/2026

Appointment of Mr Richard Keenan Weir as a director on 2026-02-25

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30/01/2026

Termination of appointment of Richard Weir as a director on 2025-12-30

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30/01/2026

Confirmation statement made on 2025-12-31 with updates

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13/01/2026

Full accounts made up to 2025-04-30

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27/10/2025

Termination of appointment of Gertrude Frost as a director on 2025-10-27

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28/01/2025

Full accounts made up to 2024-04-30

View PDF (16 pages)

03/01/2025

Confirmation statement made on 2024-12-31 with updates

View PDF (7 pages)

09/10/2024

Appointment of Mrs Mary Mcauley as a director on 2024-10-06

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29/01/2024

Full accounts made up to 2023-04-30

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04/01/2024

Confirmation statement made on 2023-12-31 with updates

View PDF (7 pages)

26/05/2023

Appointment of Mrs Angela Sarah Mcnickle as a director on 2023-05-26

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25/05/2023

Termination of appointment of Patricia Waters as a director on 2023-05-20

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25/05/2023

Termination of appointment of Ruth Rankin as a director on 2023-05-20

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23/01/2023

Full accounts made up to 2022-04-30

View PDF (14 pages)

05/01/2023

Confirmation statement made on 2022-12-31 with updates

View PDF (6 pages)

24/01/2022

Full accounts made up to 2021-04-30

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12/01/2022

Confirmation statement made on 2021-12-31 with updates

View PDF (6 pages)

27/01/2021

Confirmation statement made on 2020-12-31 with updates

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15/12/2020

Accounts for a small company made up to 2020-04-30

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01/10/2020

Termination of appointment of Cecil Ward as a director on 2020-10-01

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31/01/2020

Accounts for a small company made up to 2019-04-30

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15/01/2020

Confirmation statement made on 2019-12-31 with updates

View PDF (7 pages)

14/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (6 pages)

14/11/2018

Accounts for a small company made up to 2018-04-30

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10/01/2018

Confirmation statement made on 2017-12-31 with updates

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14/12/2017

Accounts for a small company made up to 2017-04-30

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02/02/2017

Full accounts made up to 2016-04-30

View PDF (15 pages)

19/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (8 pages)

22/08/2016

Amended full accounts made up to 2015-04-30

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01/02/2016

Full accounts made up to 2015-04-30

View PDF (11 pages)

06/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (13 pages)

06/01/2016

Appointment of Mrs Ruth Rankin as a director on 2014-12-02

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04/01/2016

Appointment of Flat Management Services Limited as a secretary on 2015-12-02

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04/01/2016

Termination of appointment of Colin Hugh Boyd as a secretary on 2015-12-02

View PDF (1 pages)

04/01/2016

Termination of appointment of Gerry Hamill as a director on 2015-01-05

View PDF (1 pages)

07/01/2015

Accounts for a dormant company made up to 2014-04-30

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07/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (13 pages)

28/01/2014

Full accounts made up to 2013-04-30

View PDF (11 pages)

08/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (13 pages)

08/01/2014

Termination of appointment of Kenneth Cheevers as a director

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08/01/2014

Appointment of Mr Michael Phillips as a director

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01/02/2013

Full accounts made up to 2012-04-30

View PDF (11 pages)

14/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (12 pages)

14/01/2013

Termination of appointment of Richard Gordon as a director

View PDF (1 pages)

05/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (14 pages)

05/01/2012

Accounts for a dormant company made up to 2011-04-30

View PDF (2 pages)

26/01/2011

Full accounts made up to 2010-04-30

View PDF (13 pages)

17/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (14 pages)

30/11/2010

Appointment of Mr Gerry Hamill as a director

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16/06/2010

Termination of appointment of Peter Frost as a director

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16/06/2010

Appointment of Richard Weir as a director

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15/02/2010

Full accounts made up to 2009-04-30

View PDF (13 pages)

28/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (21 pages)

27/01/2010

Director's details changed for Cecil Ward on 2009-10-01

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27/01/2010

Director's details changed for Gertrude Frost on 2009-10-01

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27/01/2010

Director's details changed for Richard Gordon on 2009-10-01

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27/01/2010

Director's details changed for Patricia Waters on 2009-10-01

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27/01/2010

Secretary's details changed for Colin Boyd on 2009-10-01

View PDF (1 pages)

27/01/2010

Director's details changed for Kenneth Henderson Cheevers on 2009-10-01

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07/03/2009

30/04/08 annual accts

View PDF (7 pages)

04/03/2009

Change of dirs/sec

View PDF (2 pages)

04/03/2009

Change of dirs/sec

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04/03/2009

Change of dirs/sec

View PDF (2 pages)

15/01/2009

31/12/08 annual return shuttle

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04/04/2008

Change in sit reg add

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02/03/2008

30/04/07 annual accts

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08/02/2008

31/12/07

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28/02/2007

30/04/06 annual accts

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11/01/2007

31/12/06 annual return shuttle

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21/03/2006

30/04/05 annual accts

View PDF (7 pages)

19/02/2006

31/12/05 annual return shuttle

View PDF (9 pages)

24/01/2006

Change in sit reg add

View PDF (1 pages)

04/07/2005

31/12/04 annual return shuttle

View PDF (8 pages)

01/03/2005

Change in sit reg add

View PDF (1 pages)

01/03/2005

Change of dirs/sec

View PDF (2 pages)

01/03/2005

30/04/04 annual accts

View PDF (8 pages)

12/03/2004

30/04/03 annual accts

View PDF (11 pages)

12/03/2004

31/12/03 annual return shuttle

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03/03/2003

30/04/02 annual accts

View PDF (10 pages)

29/01/2003

31/12/02 annual return shuttle

View PDF (6 pages)

29/01/2003

Change of dirs/sec

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11/03/2002

30/04/01 annual accts

View PDF (10 pages)

27/01/2002

31/12/01 annual return shuttle

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13/03/2001

30/04/00 annual accts

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27/01/2001

31/12/00 annual return shuttle

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14/03/2000

Change of dirs/sec

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02/03/2000

30/04/99 annual accts

View PDF (12 pages)

20/01/2000

31/12/99 annual return shuttle

View PDF (6 pages)

27/09/1999

Change of dirs/sec

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02/03/1999

30/04/98 annual accts

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29/01/1999

31/12/98 annual return shuttle

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04/03/1998

30/04/97 annual accts

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19/12/1997

31/12/97 annual return shuttle

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03/03/1997

30/04/96 annual accts

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30/12/1996

31/12/96 annual return shuttle

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19/04/1996

Change of dirs/sec

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12/03/1996

30/04/95 annual accts

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27/01/1996

31/12/95 annual return shuttle

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01/03/1995

30/04/94 annual accts

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28/02/1995

31/12/94 annual return shuttle

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01/01/1995

A selection of documents registered before 1 January 1995

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12/04/1994

30/04/93 annual accts

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24/02/1994

Change of dirs/sec

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31/01/1994

31/12/93 annual return shuttle

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14/04/1993

30/04/92 annual accts

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20/01/1993

31/12/92 annual return shuttle

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14/05/1992

30/04/91 annual accts

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13/01/1992

31/12/91 annual return form

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24/04/1991

30/04/90 annual accts

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20/04/1991

Change of dirs/sec

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23/03/1991

31/12/90 annual return

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05/09/1990

30/04/89 annual accts

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08/05/1990

Change of dirs/sec

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08/05/1990

Change of dirs/sec

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29/03/1990

31/12/89 annual return

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07/12/1989

Change of dirs/sec

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30/03/1989

30/04/88 annual accts

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11/03/1989

31/12/88 annual return

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24/03/1988

31/12/87 annual return

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13/01/1988

30/04/87 annual accts

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24/03/1987

30/04/86 annual accts

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03/03/1987

Change of dirs/sec

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14/02/1987

31/12/86 annual return

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13/05/1986

30/04/85 annual accts

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15/04/1986

31/12/85 annual return

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19/03/1986

Change of dirs/sec

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13/04/1985

Annual return

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15/03/1985

30/04/84 annual accts

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11/01/1984

31/12/83 annual return

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21/09/1983

Particulars re directors

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19/04/1983

Situation of reg office

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19/04/1983

Particulars re directors

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16/03/1983

Notice of ARD

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03/02/1983

31/12/82 annual return

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23/02/1982

31/12/81 annual return

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10/09/1981

Particulars re directors

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19/12/1980

31/12/80 annual return

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10/09/1980

Particulars re directors

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18/02/1980

31/12/79 annual return

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23/01/1979

31/12/78 annual return

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18/01/1979

Return of allots (cash)

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19/05/1978

Return of allots (cash)

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19/05/1978

31/12/77 annual return

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19/05/1978

Return of allots (cash)

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26/05/1977

Mortgage satisfaction

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10/01/1977

Return of allots (cash)

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21/10/1976

31/12/76 annual return

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14/10/1976

Return of allots (cash)

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27/07/1976

Return of allots (cash)

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22/07/1976

Particulars re directors

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24/02/1976

Return of allots (cash)

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29/05/1975

Particulars of a mortgage charge

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09/04/1975

Miscellaneous

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09/04/1975

Incorporation

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09/04/1975

Statement of nominal cap

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09/04/1975

Situation of reg office

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09/04/1975

Particulars re directors

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09/04/1975

Memorandum

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09/04/1975

Articles

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09/04/1975

Decl on compl on incorp

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2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

31/12/2026

Last change occurred

30/04/2025

Accounts

Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
57.78K
-
0.00
-
-

2022
0
71.76K
-
68.25K
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
FLAT MANAGEMENT SERVICES LIMITED	Corporate Secretary	02/12/2015 - Present	35
Phillips, Michael	Director	12/11/2013 - Present	5
Mcauley, Mary	Director	06/10/2024 - Present	4
Gordon, Richard	Director	28/02/2008 - 20/11/2012	-
Cheevers, Kenneth Henderson	Director	22/02/2000 - 12/11/2013	9

Persons with Significant Control

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Description

About MALTHORN LIMITED

MALTHORN LIMITED is an(a) Active company incorporated on 09/04/1975 with the registered office located at 1st Floor Studo 2, Strand Studios, 150 Holywood Road, Belfast BT4 1NY. There are currently 6 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 MALTHORN LIMITED?

MALTHORN LIMITED is currently Active. It was registered on 09/04/1975 .

Where is MALTHORN LIMITED located?

MALTHORN LIMITED is registered at 1st Floor Studo 2, Strand Studios, 150 Holywood Road, Belfast BT4 1NY.

What does MALTHORN LIMITED do?

MALTHORN LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for MALTHORN LIMITED?

The latest filing was on 02/03/2026: Appointment of Mr James Joseph Brennan as a director on 2026-02-26.