Maldon Oyster Company Ltd.

Active04657058 Private limited company
Incorporated
5 February 2003 (23 years)
Industry
Marine aquaculture (03210)
Accounts type
Total exemption full
Region
East of England
Address
Birchwood Farm
Cock Clarks
Chelmsford
CM3 6RF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 April 2009
British
Born June 1961 (65)
Secretary · Appointed 5 February 2003
British
Director · Appointed 5 February 2003
British
Born March 1959 (67)
Officer history (3 former)
9 April 2009
Appointed Emans, Caroline Louise as Director
1 January 2004
Resigned Coward-Talbott, David John as Director
5 February 2003
Appointed Emans, Caroline Louise as Secretary
5 February 2003
Appointed Emans, Richard as Director
5 February 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
5 February 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
5 February 2003
Appointed Company Directors Limited as Corporate Nominee Director
5 February 2003
Resigned Company Directors Limited as Corporate Nominee Director
5 February 2003
Appointed Coward-Talbott, David John as Director

Ownership 1 active

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

Corporate entity · Notified 21 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14654120
Former controllers (1)
21 February 2023
Ceased Emans Holdings Limited — Owns 75–100% of shares

Financials

Net Assets
£1,556,738
Cash
£241,421
Employees
14
Debt Ratio
33%
Current Ratio
2.9x
Balance sheet detail
2024
Fixed Assets£1,197,126
Current Assets£1,115,940
Cash£241,421
Creditors (< 1 year)£388,934
Creditors (> 1 year)£268,028
Net Current Assets£727,006
Net Assets£1,556,738
Shareholder Funds£1,556,738

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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