Malthouse Industrial Holdings Limited

Active05699958 Private limited company

Incorporated: 6 February 2006 (20 years)
Industry: Activities of production holding companies (64202)
Directors: Richard Mark Taylor
Roy Taylor
Owned by: Richard Mark Taylor
Sheila Taylor
Roy Taylor
Accounts type: Micro entity
Region: West Midlands
Address: 3 Hainge Road
Tividale
Oldbury
West Midlands
B69 2NL

Filing status

Accounts due: 1 October 2027
Last accounts: 31 December 2025
Conf. stmt due: 17 June 2027
Last conf. stmt: 3 June 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 3 active

Officer details are public data from the Companies House register.

Taylor, Richard Mark

Director · Appointed 31 March 2025

Also at Malthouse Engineering Co. Limited, Malthouse Industries Limited · more companies

British

Born May 1974 (52)

Taylor, Sheila

Secretary · Appointed 6 February 2006

Also at Giftware Enterprises Limited

British

Taylor, Roy

Director · Appointed 6 February 2006

Also at Malthouse Engineering Co. Limited, Malthouse Industries Limited · more companies

British

Born March 1944 (82)

Officer history (2 former)

1 May 2025

Appointed Suleman, Mohammed as Director

1 May 2025

Resigned Suleman, Mohammed as Director

31 March 2025

Appointed Taylor, Richard Mark as Director

6 February 2006

Appointed Taylor, Sheila as Secretary

6 February 2006

Appointed Taylor, Roy as Director

6 February 2006

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

6 February 2006

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 3 active

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

Richard Mark Taylor

Individual · Notified 9 May 2025

Owns 50–75% of shares

Holds 50–75% of voting rights

British

Born May 1974 (52)

Sheila Taylor

Individual · Notified 6 May 2025

Owns 50–75% of shares

Holds 50–75% of voting rights

British

Born May 1944 (82)

Roy Taylor

Individual · Notified 6 April 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

British

Born March 1944 (82)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Malthouse Industrial Holdings Limited This company

Malthouse Industries Limited Owns 75–100% of shares

Malthouse Engineering Co. Limited Holds 75–100% of voting rights

Filings 67

Date	Description	Made Up To
25 September 2026	Micro company accounts	31 December 2025
3 June 2026	Confirmation statement with no updates	3 June 2026
15 January 2026	Accounts for a small company	1 January 2025
15 December 2025	Previous accounting period shortened
25 September 2025	Accounts for a small company	31 December 2024