Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 16 January 2027
- Last conf. stmt
- 2 January 2026
Malthouse Maintenance Ltd
- Incorporated
- 3 November 1998 (28 years)
- Previously known as
- Luna Promotions Limited (until 20 July 2026)
- Industry
- Other publishing activities (58190) Management of real estate on a fee or contract basis (68320)
- Directors
- Daniel Owen MeggittKarren Meggitt
- Owned by
- Daniel MeggittKarren Meggitt
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- 2 Church TerraceCubbingtonLeamington SpaCV32 7JX
Officers 2 active
Officer details are public data from the Companies House register.
Meggitt, Daniel Owen
Director · Appointed 1 December 2024
British
Born August 1976 (50)
Meggitt, Karren
Director · Appointed 15 October 2024
British
Born August 1976 (50)
Officer history (9 former)
1 December 2024
Appointed Meggitt, Daniel Owen as Director
17 October 2024
Resigned Meggitt, Daniel Owen as Director
15 October 2024
Appointed Meggitt, Karren as Director
1 July 2024
Appointed Meggitt, Daniel Owen as Director
1 July 2024
Resigned Hughes, Karren as Director
19 August 2013
Appointed Hughes, Karren as Director
19 August 2013
20 May 2010
28 February 2002
28 February 2002
1 February 2002
31 January 2002
20 November 1999
Resigned De Groot, Benedict Charles Deschamps as Director
3 November 1998
3 November 1998
Appointed De Groot, Benedict Charles Deschamps as Director
3 November 1998
3 November 1998
3 November 1998
3 November 1998
3 November 1998
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Daniel Meggitt
Individual · Notified 1 December 2024
Owns 25–50% of shares
British
Born August 1976 (50)
Karren Meggitt
Individual · Notified 1 December 2024
Owns 25–50% of shares
British
Born August 1976 (50)
Former controllers (5)
29 October 2024
Ceased Daniel Owen Meggitt — Owns 75–100% of shares
1 July 2024
Ceased Karren Hughes — Owns 75–100% of shares
3 November 2020
Ceased Karren Hughes — Owns 75–100% of shares
20 October 2020
Ceased Daniel Owen Meggitt — Owns 75–100% of shares
5 November 2018
Ceased Karren Hughes — Owns 75–100% of shares
Financials
Balance sheet as at 30 November 2025 · micro entity accounts
- Net Assets
- £75,677
- Employees
- 2
- Current Ratio
- 14.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £112,130 | £0 | |||||
| Current Assets | £82,687 | £160,303 | £158,453 | £155,519 | £111,405 | £110,248 | |
| Creditors (< 1 year) | £5,690 | £10,020 | £8,020 | £5,020 | £104 | £1,354 | £1,267 |
| Creditors (> 1 year) | £0 | £71,934 | £71,934 | £71,934 | £33,422 | £31,422 | £30,032 |
| Net Current Assets | £76,997 | £150,283 | £150,433 | £150,499 | (£104) | £110,051 | £108,981 |
| Net Assets | £75,677 | £78,349 | £78,499 | £78,565 | £78,604 | £78,629 | £78,949 |
| Shareholder Funds | £75,677 | £78,349 | £78,499 | £78,565 | £78,604 | £78,629 | £78,949 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 January 2026 | Confirmation statement with updates | 2 January 2026 | 4 | |
| 25 November 2025 | Confirmation statement with updates | 30 October 2025 | 3 | |
| 31 August 2025 | Micro company accounts | 30 November 2024 | 3 | |
| 6 December 2024 | Appointment of a director | 2 | ||
| 6 December 2024 | Director's details changed | 2 |
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