Maltings Management Company (Braintree) No.1 Limited

Active04156345 Private limited company
Incorporated
8 February 2001 (25 years)
Industry
Residents property management (98000)
Directors
Gary Clark
Accounts type
Micro entity
Region
West Midlands
Address
North Point
Stafford Drive
Battlefield Enterprise Park
Shrewsbury
SY1 3BF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Clark, Gary
Director · Appointed 27 April 2018
British
Born July 1975 (51)
Corporate Secretary · Appointed 23 April 2008
Officer history (9 former)
26 June 2018
Resigned Edwards, Jonathan Martin as Director
27 April 2018
Appointed Clark, Gary as Director
10 November 2014
Resigned Latus, William John as Director
25 September 2014
Appointed Edwards, Jonathan Martin as Director
29 May 2013
Appointed Latus, William John as Director
29 May 2013
Resigned Growse, Martin Gordon as Director
31 May 2011
Appointed Growse, Martin Gordon as Director
31 May 2011
Resigned Faulkner, Nicholas Alexander as Director
23 April 2008
Appointed Lsh Residential Cosec Ltd as Corporate Secretary
23 April 2008
Resigned Labyrinth Properties Limited as Corporate Secretary
14 March 2006
Resigned Faulkner, James Alexander as Secretary
14 March 2006
Appointed Labyrinth Properties Limited as Corporate Secretary
8 February 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
8 February 2001
Resigned Combined Nominees Limited as Corporate Nominee Director
8 February 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
8 February 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
8 February 2001
Appointed Faulkner, James Alexander as Secretary
8 February 2001
Appointed Combined Nominees Limited as Corporate Nominee Director
8 February 2001
Appointed Faulkner, Nicholas Alexander as Director
8 February 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary

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.

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£27

Trend

Net Assets
£0 £20 £40 2020 2021 2022 2023 2024 2025 £26 £26 £26 £27 £27 £27
Balance sheet detail
202520242023202220212020
Current Assets£27£27£27£26£26£26
Net Current Assets£27£27£27£26£26£26
Net Assets£27£27£27£26£26£26
Shareholder Funds£27£27£27£26£26£26

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 March 2026Confirmation statement with updates8 February 2026
20 November 2025Micro company accounts31 March 2025
13 February 2025Confirmation statement with updates8 February 2025
12 February 2025Statement of capital following an allotment of shares
12 February 2025Statement of capital following an allotment of shares
Show all recent filings

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