Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 30 August 2027
- Last conf. stmt
- 16 August 2026
The Maltings Management Company (Market Harborough) Limited
- Incorporated
- 3 November 2003 (23 years)
- Industry
- Combined facilities support activities (81100)
- Directors
- Karen LaneStuart Roy HainingBarry Kieron O'Brien
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Thistledown Barn Holcot LaneSywellNorthamptonNN6 0BG
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 21 May 2025
Lane, Karen
Director · Appointed 24 August 2024
British
Born March 1965 (61)
Haining, Stuart Roy
Director · Appointed 13 October 2022
British
Born July 1958 (68)
O'Brien, Barry Kieron
Director · Appointed 1 December 2016
British
Born November 1972
Officer history (15 former)
21 May 2025
11 May 2025
Resigned Seymour, Jonathan as Secretary
11 May 2025
Resigned Seymour, Jonathan as Director
24 August 2024
Appointed Lane, Karen as Director
7 February 2023
Appointed Seymour, Jonathan as Secretary
13 October 2022
Appointed Haining, Stuart Roy as Director
29 September 2022
Resigned Lea, John David Griffith as Director
3 August 2022
Resigned Hall, Michael James as Director
3 August 2022
Appointed Seymour, Jonathan as Director
1 May 2019
Appointed Lea, John David Griffith as Director
12 March 2018
Resigned Brearley, Lydia Isabel as Director
12 March 2018
Resigned Norbury, Brian as Director
1 December 2016
Appointed Norbury, Brian as Director
1 December 2016
Appointed O'Brien, Barry Kieron as Director
18 May 2016
Resigned White, Jane Elizabeth as Director
30 November 2013
10 June 2012
Appointed Brearley, Lydia Isabel as Director
30 August 2010
Resigned Mcdermott, Julia Anne as Director
21 November 2006
Appointed Mcdermott, Julia Anne as Director
20 November 2006
7 July 2005
7 July 2005
Appointed White, Jane Elizabeth as Director
7 July 2005
Appointed Hall, Michael James as Director
7 July 2005
7 July 2005
7 July 2005
3 November 2003
3 November 2003
3 November 2003
3 November 2003
3 November 2003
3 November 2003
3 November 2003
3 November 2003
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.
Former controllers (2)
9 February 2023
Ceased Lydia Isabel Brearley — Has significant influence or control
9 February 2023
Ceased Michael James Hall — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £0
- Cash
- £1,236
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £1,236 | £1,236 | ||||
| Cash | £1,236 | |||||
| Net Current Assets | £1,236 | |||||
| Net Assets | £0 | £1,236 | ||||
| Shareholder Funds | £1,236 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Total exemption full accounts | 30 November 2025 | ||
| 21 August 2025 | Confirmation statement with no updates | 16 August 2025 | ||
| 18 August 2025 | Accounts for a dormant company | 30 November 2024 | ||
| 22 May 2025 | Appointment of a secretary | |||
| 21 May 2025 | Registered office address changed |
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