Maltby Land Surveys Limited

Active04005129 Private limited company
Incorporated
25 May 2000 (26 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Richard Alan Maltby
Stephen John Maltby
Andrew Keith Maltby
Accounts type
Total exemption full
Region
South East
Address
2 Queens Road
Haywards Heath
RH16 1EB

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 9 active

Officer details are public data from the Companies House register.

Lagden, Finola
Director · Appointed 11 September 2026
British
Born January 1985 (41)
Director · Appointed 11 September 2026
British
Born January 1991 (35)
Director · Appointed 11 September 2026
British
Born August 1994 (32)
Director · Appointed 11 September 2026
British
Born January 1991 (35)
Director · Appointed 1 September 2026
British
Born August 1990 (36)
Secretary · Appointed 25 May 2000
British
Director · Appointed 25 May 2000
British
Born April 1963 (63)
Director · Appointed 25 May 2000
British
Born January 1959 (67)
Director · Appointed 25 May 2000
British
Born January 1959 (67)
Officer history (2 former)
11 September 2026
Appointed Lagden, Finola as Director
11 September 2026
Appointed Maltby, William James as Director
11 September 2026
Appointed Pratt, Rufus Joseph as Director
11 September 2026
Appointed Whitby, Daniel Patrick as Director
1 September 2026
Appointed Turner, Michael David Anthony as Director
25 May 2000
Appointed Maltby, Richard Alan as Secretary
25 May 2000
Appointed Maltby, Andrew Keith as Director
25 May 2000
Appointed Maltby, Richard Alan as Director
25 May 2000
Appointed Maltby, Stephen John as Director
25 May 2000
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
25 May 2000
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
25 May 2000
Appointed London Law Services Limited as Corporate Nominee Director
25 May 2000
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 1 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1959 (67)
Individual · Notified 1 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1959 (67)
Individual · Notified 1 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1963 (63)

Financials

Net Assets
£134,050
Cash
£65,263
Employees
38
Debt Ratio
83%
Current Ratio
1.0x
Balance sheet detail
2025
Fixed Assets£259,788
Current Assets£517,281
Debtors£452,018
Cash£65,263
Creditors (< 1 year)£543,837
Creditors (> 1 year)£45,474
Net Current Assets(£26,556)
Net Assets£134,050
Shareholder Funds£134,050

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Memorandum and Articles of Association
11 September 2026Appointment of a director
11 September 2026Appointment of a director
11 September 2026Appointment of a director
11 September 2026Appointment of a director
Show all recent filings

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