Malthouse Industries Limited

Active02714724 Private limited company
Incorporated
14 May 1992 (34 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Micro entity
Region
West Midlands
Address
3 Hainge Road
Tividale
Warley
B69 2NL

Filing status

Accounts due
1 October 2027
Last accounts
31 December 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
British
Born May 1974 (52)
Director · Appointed 14 May 1992
British
Born March 1944 (82)
Officer history (5 former)
31 March 2025
Appointed Taylor, Richard Mark as Director
31 August 2021
Resigned Hateley, Michael John as Secretary
31 December 2007
Appointed Hateley, Michael John as Secretary
31 December 2007
Resigned Webb, Kenneth Trevor as Secretary
31 December 2007
Resigned Webb, Kenneth Trevor as Director
25 June 2003
Resigned Reavette, Ron as Director
14 May 1992
Appointed Taylor, Roy as Director
14 May 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 May 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 May 1992
Appointed Reavette, Ron as Director
14 May 1992
Appointed Webb, Kenneth Trevor as Secretary
14 May 1992
Appointed Webb, Kenneth Trevor as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 05699958
Former controllers (1)
1 January 2017
Ceased Roy Taylor — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Malthouse Industries Limited This company Owns 75–100% of shares
Malthouse Engineering Co. Limited Holds 75–100% of voting rights

Filings 99

DateDescriptionMade Up ToPagesPDF
25 September 2026Micro company accounts31 December 2025
26 May 2026Confirmation statement with no updates14 May 2026
15 January 2026Accounts for a small company1 January 2025
15 December 2025Previous accounting period shortened
25 September 2025Accounts for a small company31 December 2024
Show all 99 filings

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