The Maltings Management Company Limited

Active02905055 Private limited company
Incorporated
4 March 1994 (32 years)
Industry
Dormant Company (99999)
Directors
Graham Carr
Mark Anthony Balaam
Christopher David Madden
Accounts type
Dormant
Region
East of England
Address
2 The Maltings
Needingworth
St. Ives
PE27 4TD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Carr, Graham
Director · Appointed 1 September 2024
British
Born October 1937 (89)
Drysdale, David
Secretary · Appointed 11 August 2021
Balaam, Mark Anthony
Director · Appointed 6 November 2009
British
Born March 1974 (52)
Madden, Christopher David
Director · Appointed 20 November 2008
British
Born March 1966 (60)
Drysdale, David
Director · Appointed 20 June 2008
British
Born December 1968 (57)
George, Christopher
Director · Appointed 10 August 2007
British
Born July 1966 (60)
Officer history (13 former)
19 January 2025
Resigned Northwood, Terence Alfred as Director
1 September 2024
Appointed Carr, Graham as Director
12 August 2021
Resigned George, Claire Louise as Secretary
11 August 2021
Appointed Drysdale, David as Secretary
30 June 2013
Appointed George, Claire Louise as Secretary
30 June 2013
Resigned Northwood, Terence Alfred as Secretary
6 November 2009
Appointed Balaam, Mark Anthony as Director
6 November 2009
Resigned Gilfillan, Andrew Crawford as Director
25 November 2008
Resigned Taylor, Charles Luther as Director
20 November 2008
Appointed Madden, Christopher David as Director
20 June 2008
Appointed Drysdale, David as Director
10 August 2007
Resigned Conway, Nicholas Anthony as Director
10 August 2007
Resigned Biddle, Grant Richard as Director
10 August 2007
Appointed George, Christopher as Director
17 November 2000
Appointed Conway, Nicholas Anthony as Director
4 July 2000
Resigned Shaw, Alan, Doctor as Director
24 August 1995
Appointed Gilfillan, Andrew Crawford as Director
24 August 1995
Resigned Lumley, Thomas William as Director
24 August 1995
Appointed Northwood, Terence Alfred as Secretary
24 August 1995
Appointed Biddle, Grant Richard as Director
24 August 1995
Appointed Northwood, Terence Alfred as Director
24 August 1995
Appointed Shaw, Alan, Doctor as Director
24 August 1995
Resigned Devlin, John Barry as Director
24 August 1995
Appointed Taylor, Charles Luther as Director
24 August 1995
Resigned Devlin, John Barry as Secretary
4 March 1995
Appointed Lumley, Thomas William as Director
4 March 1994
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
4 March 1994
Appointed London Law Services Limited as Corporate Nominee Director
4 March 1994
Resigned London Law Services Limited as Corporate Nominee Director
4 March 1994
Appointed Devlin, John Barry as Secretary
4 March 1994
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
4 March 1994
Appointed Devlin, John Barry as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 January 2026Confirmation statement with no updates16 January 2026
1 October 2025Accounts for a dormant company31 March 2025
19 January 2025Termination of appointment of a director
19 January 2025Confirmation statement with updates19 January 2025
10 September 2024Accounts for a dormant company31 March 2024
Show all recent filings

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