Maltings Management (Hull) Limited

Active03162452 Private limited company
Incorporated
21 February 1996 (30 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
Yorkshire
Address
Suite 1
The Riverside Building
Livingstone Road
Hessle
HU13 0DZ

Filing status

Accounts due
29 June 2027
Last accounts
30 September 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Cooper, Ben Michael
Secretary · Appointed 1 April 2023
Director · Appointed 5 April 2022
British
Born October 1966 (60)
Officer history (11 former)
1 April 2023
Resigned Pearce, Nicholas William as Secretary
1 April 2023
Appointed Cooper, Ben Michael as Secretary
1 April 2023
Resigned Pearce, Nicholas William as Director
5 April 2022
Appointed Medhurst, Benjamin Neil as Director
5 April 2022
Resigned Penrose, Thomas Richard as Director
1 October 2009
Resigned Brooks, Richard Derek as Director
1 October 2009
Appointed Penrose, Thomas Richard as Director
24 May 2004
Appointed Pearce, Nicholas William as Director
24 May 2004
Appointed Pearce, Nicholas William as Secretary
24 May 2004
Resigned Hodges, Ian Richard as Director
24 May 2004
Resigned Hodges, Ian Richard as Secretary
30 April 2002
Appointed Brooks, Richard Derek as Director
26 April 2002
Resigned Fishburn, Trevor as Director
31 May 2001
Appointed Hodges, Ian Richard as Director
31 May 2001
Appointed Hodges, Ian Richard as Secretary
31 May 2001
Resigned Downing, David John as Secretary
31 May 2001
Resigned Downing, David John as Director
10 September 1996
Appointed Fishburn, Trevor as Director
3 September 1996
Appointed Downing, David John as Secretary
3 September 1996
Appointed Downing, David John as Director
3 September 1996
Resigned E P S Secretaries Limited as Corporate Nominee Secretary
3 September 1996
Resigned Mikjon Limited as Corporate Nominee Director
21 February 1996
Appointed E P S Secretaries Limited as Corporate Nominee Secretary
21 February 1996
Appointed Mikjon Limited as Corporate Nominee 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.
Former controllers (3)
1 April 2023
Ceased Benjamin Neil Medhurst — Has significant influence or control
1 April 2023
Ceased Nicholas William Pearce — Has significant influence or control
5 April 2022
Ceased Thomas Richard Penrose — Has significant influence or control

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£31,816
Cash
£58,440

Trend

Cash
£0 £50k £100k 2020 2021 2022 2024 2025 £39,108 £17,286 £29,517 £80,451 £58,440
Balance sheet detail
202520242023202220212020
Current Assets£128,363£127,755£71,721£29,587£46,019
Debtors£69,923£47,304£42,204£12,301£6,911
Cash£58,440£80,451£29,517£17,286£39,108
Creditors (< 1 year)£105,674£61,005£52,308£9,623£23,881
Net Current Assets£31,816£22,081£19,413£19,964£22,138
Net Assets£31,816
Shareholder Funds£22,081£19,413£19,964£22,138

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Total exemption full accounts30 September 2025
5 March 2026Confirmation statement with no updates26 January 2026
10 March 2025Confirmation statement with no updates21 February 2025
26 February 2025Total exemption full accounts30 September 2024
1 March 2024Confirmation statement with updates21 February 2024
Show all recent filings

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