Maltavini Limited

Active05514801 Private limited company
Incorporated
20 July 2005 (21 years)
Industry
Other food services (56290)
Directors
Virat Patel
Accounts type
Unaudited abridged
Region
East Midlands
Address
20 Chippenham Close
Wellingborough
NN8 2PX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 July 2005
British
Born December 1979 (46)
Patel, Virat
Director · Appointed 20 July 2005
British
Born March 1983 (43)
Officer history (6 former)
1 November 2012
Resigned Patel, Sumitra Balvant as Director
1 November 2012
Resigned Patel, Balvantbhai as Director
12 October 2009
Resigned Patel, Tina as Secretary
1 January 2008
Appointed Patel, Balvantbhai as Director
1 January 2008
Appointed Patel, Sumitra Balvant as Director
10 April 2007
Appointed Patel, Tina as Secretary
10 April 2007
Resigned R Rajani & Co Ltd as Corporate Secretary
20 July 2005
Appointed Patel, Vimal as Director
20 July 2005
Appointed Patel, Virat as Director
20 July 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
20 July 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
20 July 2005
Appointed Company Directors Limited as Corporate Nominee Director
20 July 2005
Resigned Company Directors Limited as Corporate Nominee Director
20 July 2005
Appointed R Rajani & Co Ltd as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 16 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares.
Reg. no. 15482236
Former controllers (4)
16 December 2024
Ceased Maltavini Holdings Limited — Owns 75–100% of shares
3 October 2023
Ceased Subway MK Holdings Limited — Owns 75–100% of shares
5 June 2023
Ceased Vimal Patel — Owns 50–75% of shares
5 June 2023
Ceased Virat Patel — Owns 25–50% of shares

Financials

Net Assets
£57,785
Cash
£755,855
Debt Ratio
95%
Current Ratio
1.0x

Trend

Net Assets
(£200k) £0 £200k £400k 2020 2021 2022 2023 2024 £108,640 £182,437 £262,574 (£47,717) £57,785
Balance sheet detail
20242023202220212020
Fixed Assets£234,936£129,458£274,440£282,882£296,708
Current Assets£1,008,697£1,424,686£586,945£557,769£466,529
Debtors£252,842£301,650£34,084£19,558£22,335
Cash£755,855£1,123,036£529,729£517,770£421,238
Creditors (< 1 year)£1,025,258£1,346,373£289,886£288,286£298,822
Creditors (> 1 year)£160,590£253,403£286,887£344,186£329,376
Net Current Assets(£16,561)£79,641£297,059£269,483£167,707
Net Assets£57,785(£47,717)£262,574£182,437£108,640
Shareholder Funds£57,785(£47,717)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 January 2026Confirmation statement with updates16 December 2025
24 September 2025Total exemption full accounts31 December 2024
25 April 2025Confirmation statement with updates16 December 2024
25 April 2025Notification of a person with significant control
25 April 2025Cessation of a person with significant control
Show all recent filings

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