Maltrealm Limited

Active03179626 Private limited company
Incorporated
28 March 1996 (30 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Anders Janson
Owned by
Erik Torbjorn Bjorck
Accounts type
Micro entity
Region
East of England
Address
Suite 13
5 Hercules Way
Leavesden Park
Watford
WD25 7GS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Janson, Anders
Secretary · Appointed 16 January 2008
Swedish
Janson, Anders
Director · Appointed 16 January 2008
Swedish
Born May 1954 (72)
Officer history (18 former)
2 November 2026
Resigned Runstrom, Olov Peter as Director
16 January 2008
Appointed Janson, Anders as Director
16 January 2008
Resigned Lennstam, Mats as Secretary
16 January 2008
Resigned Lennstam, Mats as Director
16 January 2008
Appointed Janson, Anders as Secretary
26 May 2004
Resigned Dyer, Peter Christian Leslie as Director
26 May 2004
Appointed Lennstam, Mats as Secretary
26 May 2004
Appointed Lennstam, Mats as Director
26 May 2004
Resigned Dyer, Peter Christian Leslie as Secretary
26 May 2004
Resigned Runstrom, Olov Peter as Secretary
24 November 2000
Appointed Dyer, Peter Christian Leslie as Director
24 November 2000
Resigned Machan, George Robinson as Secretary
24 November 2000
Appointed Runstrom, Olov Peter as Director
24 November 2000
Appointed Runstrom, Olov Peter as Secretary
24 November 2000
Appointed Dyer, Peter Christian Leslie as Secretary
24 November 2000
Resigned Machan, George Robinson as Director
30 June 2000
Resigned Carry, Joyelle Ann as Director
8 May 1999
Appointed Carry, Joyelle Ann as Director
8 May 1999
23 February 1998
23 February 1998
Resigned Dillon, Karen Ann as Director
19 January 1998
Appointed Dillon, Karen Ann as Director
19 January 1998
Resigned Carnegie, David George Robert as Director
15 September 1997
Resigned Du Feu, Chris as Director
15 September 1997
Appointed Carnegie, David George Robert as Director
31 October 1996
Resigned Curtis, Michael as Director
31 October 1996
Appointed Du Feu, Chris as Director
30 August 1996
Appointed Curtis, Michael as Director
30 August 1996
Resigned Le Couilliard, David Philip as Director
29 March 1996
Appointed Machan, George Robinson as Director
29 March 1996
Appointed Machan, George Robinson as Secretary
29 March 1996
Appointed Le Couilliard, David Philip as Director
29 March 1996
Resigned Harrington, Michael as Secretary
29 March 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
29 March 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Director
28 March 1996
Appointed Harrington, Michael as Secretary
28 March 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director
28 March 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Director

Ownership 2 active

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

Erik Torbjorn Bjorck
Individual · Notified 4 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Swedish
Born June 1942 (84)
Anders Janson
Individual · Notified 6 April 2016
Has significant influence or control
Swedish
Born May 1954 (72)

Financials

Net Assets
£1,351,378
Employees
3
Debt Ratio
71%
Current Ratio
0.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2023 2024 £733,818 £622,211 £518,788 £131,555 £1,351,378
Balance sheet detail
20242023202120202019
Fixed Assets£4,326,932£4,369,431£4,448,833£4,180,958£4,059,203
Current Assets£297,120£830,335£196,212£153,660£310,318
Creditors (< 1 year)£3,262,174£4,039,171£3,092,684£378,493£49,960
Creditors (> 1 year)£472,135£2,867,732£3,213,771
Net Current Assets(£2,965,054)(£3,208,836)(£2,896,472)(£224,833)£260,358
Net Assets£1,351,378£131,555£518,788£622,211£733,818
Shareholder Funds£1,351,378£131,555£518,788£622,211£733,818

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Termination of appointment of a director

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