MALTON ROAD DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

10557731

Incorporation date

11/01/2017

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/2017)

28/03/2026

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

14/08/2025

Confirmation statement made on 2025-08-01 with no updates

View PDF (3 pages)

17/07/2025

Registration of charge 105577310010, created on 2025-07-01

View PDF (10 pages)

15/07/2025

Registration of charge 105577310009, created on 2025-07-01

View PDF (14 pages)

01/05/2025

Termination of appointment of Martin Jonathan Smulovitch as a director on 2025-03-01

View PDF (1 pages)

28/03/2025

Current accounting period extended from 2025-03-30 to 2025-04-07

View PDF (1 pages)

23/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

16/08/2024

Termination of appointment of Paul Ellis as a director on 2024-07-30

View PDF (1 pages)

16/08/2024

Termination of appointment of Damion Matthew Todd as a director on 2024-07-30

View PDF (1 pages)

16/08/2024

Change of details for Metrop Group Limited as a person with significant control on 2024-07-30

View PDF (2 pages)

16/08/2024

Confirmation statement made on 2024-08-01 with updates

View PDF (4 pages)

15/08/2024

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

31/03/2024

Current accounting period shortened from 2023-03-31 to 2023-03-30

View PDF (1 pages)

01/03/2024

Statement of capital following an allotment of shares on 2024-01-05

View PDF (3 pages)

01/03/2024

Registered office address changed from Unit 2a Malton Road York YO32 9TN England to Hallswelle House 1 Hallswelle Road London NW11 0DH on 2024-03-01

View PDF (1 pages)

01/03/2024

Cessation of North Star (York) Investment Ltd as a person with significant control on 2024-01-05

View PDF (1 pages)

01/03/2024

Notification of Metrop Group Limited as a person with significant control on 2024-01-05

View PDF (2 pages)

01/03/2024

Confirmation statement made on 2024-02-29 with updates

View PDF (4 pages)

23/01/2024

Satisfaction of charge 105577310004 in full

View PDF (1 pages)

23/01/2024

Satisfaction of charge 105577310002 in full

View PDF (1 pages)

23/01/2024

Satisfaction of charge 105577310001 in full

View PDF (1 pages)

28/09/2023

Registered office address changed from Rougier House 5 Rougier Street York YO1 6HZ England to Unit 2a Malton Road York YO32 9TN on 2023-09-28

View PDF (1 pages)

05/09/2023

Registration of charge 105577310008, created on 2023-08-31

View PDF (26 pages)

26/07/2023

Resolutions

View PDF (3 pages)

18/07/2023

Statement of capital following an allotment of shares on 2023-07-13

View PDF (3 pages)

19/04/2023

Confirmation statement made on 2023-04-19 with updates

View PDF (4 pages)

31/03/2023

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

21/03/2023

Registration of charge 105577310007, created on 2023-03-10

View PDF (27 pages)

20/02/2023

Confirmation statement made on 2023-01-10 with updates

View PDF (5 pages)

09/02/2023

Registered office address changed from Ogleforth House Ogleforth York YO1 7JG England to Rougier House 5 Rougier Street York YO1 6HZ on 2023-02-10

View PDF (1 pages)

22/06/2022

Registration of charge 105577310006, created on 2022-06-04

View PDF (11 pages)

23/05/2022

Registration of charge 105577310005, created on 2022-05-13

View PDF (12 pages)

18/05/2022

Appointment of Mr Peyman Hakimi-Sefat as a director on 2022-05-13

View PDF (2 pages)

18/05/2022

Appointment of Mr Martin Jonathan Smulovitch as a director on 2022-05-13

View PDF (2 pages)

18/05/2022

Appointment of Mr Paul Ellis as a director on 2022-05-13

View PDF (2 pages)

18/05/2022

Termination of appointment of John Howard Neal as a director on 2022-05-13

View PDF (1 pages)

18/05/2022

Notification of North Star (York) Investment Ltd as a person with significant control on 2022-05-13

View PDF (2 pages)

18/05/2022

Termination of appointment of Iain Patrick John Leedham as a director on 2022-05-13

View PDF (1 pages)

18/05/2022

Cessation of Neal Investments Limited as a person with significant control on 2022-05-13

View PDF (1 pages)

27/01/2022

Confirmation statement made on 2022-01-10 with no updates

View PDF (3 pages)

31/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

01/04/2021

Total exemption full accounts made up to 2020-03-31

View PDF (6 pages)

03/03/2021

Confirmation statement made on 2021-01-10 with no updates

View PDF (3 pages)

17/09/2020

Satisfaction of charge 105577310003 in full

View PDF (1 pages)

15/09/2020

Registration of charge 105577310004, created on 2020-09-14

View PDF (37 pages)

06/02/2020

Confirmation statement made on 2020-01-10 with no updates

View PDF (3 pages)

22/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

25/01/2019

Confirmation statement made on 2019-01-10 with no updates

View PDF (3 pages)

11/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

26/01/2018

Confirmation statement made on 2018-01-10 with updates

View PDF (4 pages)

26/01/2018

Notification of Neal Investments Limited as a person with significant control on 2017-03-10

View PDF (2 pages)

26/01/2018

Withdrawal of a person with significant control statement on 2018-01-26

View PDF (2 pages)

16/08/2017

Current accounting period extended from 2018-01-31 to 2018-03-31

View PDF (1 pages)

16/06/2017

Registration of charge 105577310003, created on 2017-06-02

View PDF (53 pages)

14/06/2017

Registration of charge 105577310002, created on 2017-06-02

View PDF (3 pages)

13/06/2017

Registration of charge 105577310001, created on 2017-06-02

View PDF (9 pages)

11/05/2017

Termination of appointment of John Anthony Farmer as a director on 2017-05-10

View PDF (1 pages)

20/03/2017

Appointment of Mr Iain Patrick John Leedham as a director on 2017-03-17

View PDF (2 pages)

20/03/2017

Appointment of Mr John Howard Neal as a director on 2017-03-17

View PDF (2 pages)

20/03/2017

Registered office address changed from Arabesque House Monks Cross Drive Huntington York YO32 9GW England to Ogleforth House Ogleforth York YO1 7JG on 2017-03-20

View PDF (1 pages)

10/03/2017

Resolutions

View PDF (3 pages)

10/03/2017

Statement of capital following an allotment of shares on 2017-03-10

View PDF (3 pages)

28/02/2017

Statement of capital following an allotment of shares on 2017-02-03

View PDF (4 pages)

03/02/2017

Termination of appointment of Daniel John Mccormack as a director on 2017-02-03

View PDF (1 pages)

03/02/2017

Registered office address changed from Yorkshire House East Parade Leeds West Yorkshire LS1 5BD England to Arabesque House Monks Cross Drive Huntington York YO32 9GW on 2017-02-03

View PDF (1 pages)

03/02/2017

Termination of appointment of Lupfaw Formations Limited as a director on 2017-02-03

View PDF (1 pages)

03/02/2017

Appointment of Mr John Anthony Farmer as a director on 2017-02-03

View PDF (2 pages)

03/02/2017

Appointment of Mr Damion Matthew Todd as a director on 2017-02-03

View PDF (2 pages)

11/01/2017

Incorporation

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-25.49 % *

* during past year

Cash in Bank

£16,710.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

01/08/2026

Last change occurred

31/03/2024

Accounts

Micro Entity

Last made up date

31/03/2024

Next account date

07/04/2025

Next due on

07/04/2026

See more events →

Financial Ratios

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

2021
3
95.89K
-
0.00
22.43K
-

2022
3
53.18K
-
0.00
16.71K
-

2022
3
53.18K
-
0.00
16.71K
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

53.18K £-44.54 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

16.71K £-25.49 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ellis, Paul	Director	13/05/2022 - 30/07/2024	6
Leedham, Iain Patrick John	Director	17/03/2017 - 13/05/2022	29
Hakimi-Sefat, Peyman	Director	13/05/2022 - Present	22
Todd, Damion Matthew	Director	03/02/2017 - 30/07/2024	16
Smulovitch, Martin Jonathan	Director	13/05/2022 - 01/03/2025	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About MALTON ROAD DEVELOPMENTS LIMITED

MALTON ROAD DEVELOPMENTS LIMITED is an(a) Active company incorporated on 11/01/2017 with the registered office located at Hallswelle House, 1 Hallswelle Road, London NW11 0DH. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of MALTON ROAD DEVELOPMENTS LIMITED?

MALTON ROAD DEVELOPMENTS LIMITED is currently Active. It was registered on 11/01/2017 .

Where is MALTON ROAD DEVELOPMENTS LIMITED located?

MALTON ROAD DEVELOPMENTS LIMITED is registered at Hallswelle House, 1 Hallswelle Road, London NW11 0DH.

What does MALTON ROAD DEVELOPMENTS LIMITED do?

MALTON ROAD DEVELOPMENTS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does MALTON ROAD DEVELOPMENTS LIMITED have?

MALTON ROAD DEVELOPMENTS LIMITED had 3 employees in 2022.

What is the latest filing for MALTON ROAD DEVELOPMENTS LIMITED?

The latest filing was on 28/03/2026: Micro company accounts made up to 2025-03-31.