The Malthouse Management Company 2013 Limited

Active05693622 Private limited company
Incorporated
1 February 2006 (20 years)
Previously known as
Biometric Consultancy Limited (until 20 September 2013)
Industry
Dormant Company (99999)
Owned by
Mirko Barac
Accounts type
Micro entity
Region
South West
Address
Second Floor Office Suite
4 Chartfield House
Castle Street
Taunton
TA1 4AS

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 February 2020
British
Born October 1945 (81)
Officer history (7 former)
17 February 2020
Resigned Hickson, Stephen John Dudley as Director
17 February 2020
Appointed Jenkins, David Owen as Director
31 January 2017
Appointed Hickson, Stephen John Dudley as Director
31 January 2017
Resigned Grace, Jonathan Luis as Director
20 September 2013
Appointed Grace, Jonathan Luis as Director
20 September 2013
Resigned Hickson, Stephen John Dudley as Director
20 September 2013
Resigned Hickson, Stephen John Dudley as Secretary
18 January 2011
Resigned Shiffers, Anthony Graham as Director
1 February 2006
Resigned Creditreform (Secretaries) Limited as Corporate Secretary
1 February 2006
Appointed Shiffers, Anthony Graham as Director
1 February 2006
Resigned Creditreform Limited as Corporate Director
1 February 2006
Appointed Hickson, Stephen John Dudley as Secretary
1 February 2006
Appointed Creditreform Limited as Corporate Director
1 February 2006
Appointed Hickson, Stephen John Dudley as Director
1 February 2006
Appointed Creditreform (Secretaries) Limited as Corporate Secretary

Ownership 1 active

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

Mirko Barac
Individual · Notified 31 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Serbian
Born August 1956 (70)

Financials

Balance sheet as at 28 February 2026 · micro entity accounts

Current Ratio
0.0x

Trend

Shareholder Funds
(£10k) (£5k) £0 £5k 2020 2021 2022 2023 2024 2025 2026 £1 £1 (£399) (£1,719) (£5,219) (£6,838) (£8,448)
Balance sheet detail
2026202520242023202220212020
Current Assets£1£1£1£1£1£1£1
Creditors (< 1 year)£8,449£6,839£5,220£1,720£400
Net Current Assets(£8,448)(£6,838)(£5,219)(£1,719)(£399)£1£1
Shareholder Funds(£8,448)(£6,838)(£5,219)(£1,719)(£399)£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Micro company accounts28 February 2026
27 March 2026Confirmation statement with no updates1 February 2026
15 May 2025Micro company accounts28 February 2025
5 March 2025Confirmation statement with no updates1 February 2025
25 June 2024Micro company accounts29 February 2024
Show all recent filings

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