Maltclaim Limited

Active03247534 Private limited company
Incorporated
9 September 1996 (30 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Theresa Mary Martin
Owned by
Theresa Mary Martin
Accounts type
Dormant
Region
South East
Address
Brockbourne House
77 Mount Ephraim
Tunbridge Wells
TN4 8BS

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Martin, Kerensa May
Secretary · Appointed 27 April 2012
Martin, Theresa Mary
Director · Appointed 27 April 2012
British
Born October 1944 (82)
Officer history (8 former)
27 April 2012
Appointed Martin, Kerensa May as Secretary
27 April 2012
Appointed Martin, Theresa Mary as Director
27 April 2012
Resigned Tolhurst, Theresa Mary as Secretary
27 April 2012
Resigned Martin, Ian James as Director
14 April 2006
Appointed Tolhurst, Theresa Mary as Secretary
14 April 2006
Appointed Martin, Ian James as Director
14 April 2006
Resigned Tolhurst, Theresa Mary as Director
14 April 2006
Resigned Martin, Ian James as Secretary
14 January 1997
Appointed Tolhurst, Theresa Mary as Director
14 January 1997
Appointed Martin, Ian James as Secretary
14 January 1997
Resigned Martin, Theresa Mary as Secretary
14 January 1997
Resigned Martin, Ian James as Director
15 November 1996
Appointed Martin, Theresa Mary as Secretary
15 November 1996
Appointed Martin, Ian James as Director
15 November 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
15 November 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
9 September 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
9 September 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Theresa Mary Martin
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born October 1944 (82)

Financials

Net Assets
£376,327
Employees
1

Trend

Net Assets
£0 £200k £400k 2022 2023 2024 £376,327 £376,327 £376,327
Balance sheet detail
202420232022
Creditors (< 1 year)£20,701£20,701£20,701
Net Assets£376,327£376,327£376,327
Shareholder Funds£376,327£376,327£376,327

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Secretary's details changed
10 September 2026Confirmation statement with no updates9 September 2026
4 August 2026Accounts for a dormant company31 October 2025
18 September 2025Total exemption full accounts31 October 2024
16 September 2025Secretary's details changed
Show all recent filings

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