Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 August 2027
- Last conf. stmt
- 28 July 2026
Maltstate Limited
- Incorporated
- 10 January 1995 (31 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Matthew Morgan
- Owned by
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Ty Caer Wyr Charter CourtPhoenix WaySwanseaSA7 9FS
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
British
Born February 1985 (41)
Morgan, Matthew
Director · Appointed 30 August 2024
British
Born March 1984 (42)
Officer history (8 former)
30 September 2024
Resigned Spencer, Jonathan Francis as Director
30 September 2024
Resigned Spencer, Jonathan Francis as Secretary
30 August 2024
Resigned Aylward, John Hopkin Thomas as Director
30 August 2024
Appointed Morgan, Matthew as Director
30 August 2024
Resigned George, Anne as Director
30 August 2024
12 January 2015
Appointed George, Anne as Director
7 March 2014
Resigned George, David Lloyd as Director
14 January 2005
30 January 1995
Appointed Aylward, John Hopkin Thomas as Director
30 January 1995
Appointed Spencer, Jonathan Francis as Secretary
30 January 1995
Appointed George, David Lloyd as Director
30 January 1995
Appointed Spencer, Jonathan Francis as Director
30 January 1995
30 January 1995
30 January 1995
10 January 1995
10 January 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 14126496
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Phoenix Way Limited Owns 25–50% of shares
Maltstate Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £375,822
- Cash
- £19,258
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £400,000 | £400,000 | £400,000 | |||
| Current Assets | £22,254 | £29,271 | ||||
| Debtors | £0 | £1,273 | ||||
| Cash | £19,258 | £22,254 | £27,998 | £22,510 | £23,114 | £16,668 |
| Creditors (< 1 year) | £17,886 | £7,148 | £13,918 | £7,064 | £7,065 | £5,260 |
| Net Current Assets | £1,372 | £15,106 | £15,353 | £15,446 | £16,049 | £11,408 |
| Net Assets | £375,822 | £358,640 | £365,353 | £365,446 | £366,049 | £361,408 |
| Shareholder Funds | £375,822 | £358,640 | £365,353 | £365,446 | £366,049 | £361,408 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Confirmation statement with no updates | 28 July 2026 | ||
| 5 June 2026 | Change of details for a person with significant control | |||
| 30 March 2026 | Total exemption full accounts | 31 March 2025 | ||
| 3 September 2025 | Registration of a charge | |||
| 29 July 2025 | Confirmation statement with updates | 29 July 2025 |
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