Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 August 2027
- Last conf. stmt
- 30 July 2026
Malthouse Meadows Ltd
- Incorporated
- 19 August 2003 (23 years)
- Previously known as
- Electrical Mechanical Control Systems Limited (until 29 October 2026)
- Industry
- Mixed farming (01500) Silviculture and other forestry activities (02100)Installation of industrial machinery and equipment (33200)
- Directors
- Simon David Lyons
- Owned by
- Simon David Lyons
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- Malthouse Meadows Malthouse LaneHulmeStoke-On-TrentST3 5BG
Officers 2 active
Officer details are public data from the Companies House register.
Lyons, David Edward
Secretary · Appointed 19 August 2003
British
Lyons, Simon David
Director · Appointed 19 August 2003
British
Born September 1966 (60)
Officer history (2 former)
19 August 2003
Appointed Lyons, David Edward as Secretary
19 August 2003
Appointed Lyons, Simon David as Director
19 August 2003
19 August 2003
19 August 2003
19 August 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Simon David Lyons
Individual · Notified 19 August 2016
Owns 75–100% of shares
British
Born September 1966 (60)
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- (£31,088)
- Employees
- 1
- Debt Ratio
- 356%
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,708 | £48 | £73 | £98 | ||
| Current Assets | £7,444 | £29,820 | £19,805 | £10,867 | ||
| Creditors (< 1 year) | £42,780 | £11,312 | £18,257 | £23,941 | ||
| Net Current Assets | (£35,336) | £18,508 | £1,548 | (£13,074) | ||
| Net Assets | (£31,088) | £18,096 | £1,171 | (£13,426) | ||
| Shareholder Funds | (£31,088) | £18,096 | £1,171 | (£13,426) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Certificate of change of name | |||
| 28 October 2026 | Registered office address changed | |||
| 4 August 2026 | Confirmation statement with no updates | 30 July 2026 | ||
| 18 December 2025 | Micro company accounts | 31 March 2025 | ||
| 30 July 2025 | Confirmation statement with updates | 30 July 2025 |
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