Maltings Management Company (Braintree) No.2 Limited

Active04334448 Private limited company
Incorporated
5 December 2001 (24 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Matthew Thomas Morton
Terence Arthur Mason
Accounts type
Micro entity
Region
East of England
Address
25 Ignite House
Braintree Enterprise Centre
46 Springwood Drive
Braintree
CM7 2YN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 13 March 2019
Director · Appointed 20 November 2013
British
Born July 1966 (60)
Morton, Matthew Thomas
Director · Appointed 1 March 2012
British
Born May 1961 (65)
Mason, Terence Arthur
Director · Appointed 23 September 2005
British
Born May 1949 (77)
Officer history (14 former)
29 January 2026
Resigned Bevan, Jean Margaret as Director
13 March 2019
Appointed Oak Estates (Essex) Limited as Corporate Secretary
12 March 2019
Resigned Pack, Michaela as Secretary
22 October 2015
Appointed Pack, Michaela as Secretary
22 October 2015
Resigned Charles, Garry as Secretary
20 November 2013
Appointed White, Ian James as Director
13 November 2013
Resigned Mason, David Frederick as Director
13 November 2013
Resigned White, Jack Charles as Director
30 March 2012
Resigned Turner, Trystan Gareth as Director
1 March 2012
Appointed Morton, Matthew Thomas as Director
15 May 2010
Appointed Charles, Garry as Secretary
1 April 2010
Resigned Cosec Management Services Limited as Corporate Secretary
6 October 2008
Appointed Turner, Trystan Gareth as Director
23 April 2008
Appointed Cosec Management Services Limited as Corporate Secretary
23 April 2008
Resigned Labyrinth Properties Limited as Corporate Secretary
22 November 2006
Resigned Putt, Robert Leonard as Director
6 June 2006
Resigned Faulkner, Nicholas Alexander as Director
14 March 2006
Appointed Labyrinth Properties Limited as Corporate Secretary
14 March 2006
Resigned Faulkner, James Alexander as Secretary
6 October 2005
Appointed Putt, Robert Leonard as Director
23 September 2005
Appointed Mason, David Frederick as Director
23 September 2005
Appointed Mason, Terence Arthur as Director
14 September 2005
Appointed Bevan, Jean Margaret as Director
4 September 2005
Appointed White, Jack Charles as Director
5 December 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
5 December 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
5 December 2001
Appointed Combined Nominees Limited as Corporate Nominee Director
5 December 2001
Resigned Combined Nominees Limited as Corporate Nominee Director
5 December 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
5 December 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
5 December 2001
Appointed Faulkner, James Alexander as Secretary
5 December 2001
Appointed Faulkner, Nicholas Alexander as Director

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

Trend

Shareholder Funds
£0 £50 £100 £150 £200 2020 2021 2022 2024 2025 £198 £198 £198 £198 £198
Balance sheet detail
202520242023202220212020
Fixed Assets£198
Current Assets£198£198£198£198£198
Creditors (< 1 year)£198
Net Current Assets£198£198£198£0£198
Net Assets£198£198
Shareholder Funds£198£198£198£198£198

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 February 2026Confirmation statement with updates5 December 2025
3 February 2026Micro company accounts31 March 2025
29 January 2026Termination of appointment of a director
12 February 2025Confirmation statement with updates5 December 2024
19 December 2024Micro company accounts31 March 2024
Show all recent filings

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