The Maltings RTM Company Limited

Active05746481 Private company limited by guarantee
Incorporated
17 March 2006 (20 years)
Industry
Non-trading company (74990)
Directors
Lucinda Mary Harding
Matthew Jack Thomas
James Martyn Reid
Accounts type
Micro entity
Region
East of England
Address
Bc04 Building 13 Princess Margaret Road
Thames Industrial Park
East Tilbury
RM18 8RH

Filing status

Accounts due
24 December 2027
Last accounts
24 March 2026
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Harding, Lucinda Mary
Director · Appointed 1 October 2025
British
Born April 1962 (64)
Thomas, Matthew Jack
Director · Appointed 6 October 2023
British
Born July 1995 (31)
Reid, James Martyn
Director · Appointed 19 June 2023
British,Australian
Born January 1970 (56)
Director · Appointed 19 June 2023
British
Born May 1971 (55)
Corporate Secretary · Appointed 7 June 2016
Director · Appointed 20 September 2012
British
Born August 1956 (70)
Officer history (20 former)
1 October 2025
Appointed Harding, Lucinda Mary as Director
5 July 2025
Resigned Bull, Linda May as Director
6 October 2023
Appointed Thomas, Matthew Jack as Director
19 June 2023
Appointed Reid, James Martyn as Director
19 June 2023
Appointed Unegbu, Roselyn Chinyere as Director
29 October 2021
Resigned Dennis, Jamie Oliver as Director
18 April 2019
Resigned Rawlins, Simon Anthony as Director
11 April 2019
Appointed Dennis, Jamie Oliver as Director
22 January 2019
Resigned Napper, Paula Helen as Director
6 September 2018
Resigned Harvey, Andrew Simon as Director
22 September 2017
Resigned Ward, Stephen as Director
13 June 2016
Resigned Robinson, Michael Peter Stanley as Director
7 June 2016
Appointed Arrow Leasehold Management Ltd as Corporate Secretary
6 June 2016
Resigned Rose, Bernadette as Secretary
24 November 2015
Resigned Johnston, Emma as Director
8 April 2015
Resigned Bull, Linda May as Secretary
8 April 2015
Appointed Rose, Bernadette as Secretary
24 June 2014
Resigned Ward, John as Director
28 May 2014
Resigned Jessup, Richard as Director
10 March 2014
Appointed Rawlins, Simon Anthony as Director
10 March 2014
Appointed Napper, Paula Helen as Director
10 March 2014
Appointed Robinson, Michael Peter Stanley as Director
10 March 2014
Appointed Ward, Stephen as Director
20 September 2012
Appointed Miller, Nigel Stewart as Director
10 August 2012
Appointed Ward, John as Director
7 October 2011
Appointed Harvey, Andrew Simon as Director
17 March 2010
Resigned Draper, Robin Ralph as Director
1 March 2010
Appointed Johnston, Emma as Director
30 March 2009
Resigned Angell, Stuart as Director
30 March 2009
Resigned Mint Secretarial Limited as Corporate Secretary
28 December 2008
Resigned Fothergill, Maxine Patricia as Director
9 September 2008
Appointed Mint Secretarial Limited as Corporate Secretary
28 September 2006
Appointed Draper, Robin Ralph as Director
28 September 2006
Resigned R B Draper Limited as Corporate Director
11 May 2006
Appointed Angell, Stuart as Director
11 May 2006
Appointed R B Draper Limited as Corporate Director
11 May 2006
Appointed Jessup, Richard as Director
17 March 2006
Resigned Waterlow Secretaries Limited as Corporate Nominee Director
17 March 2006
Appointed Waterlow Secretaries Limited as Corporate Nominee Director
17 March 2006
Resigned Waterlow Nominees Limited as Corporate Nominee Director
17 March 2006
Appointed Fothergill, Maxine Patricia as Director
17 March 2006
Appointed Waterlow Nominees Limited as Corporate Nominee Director
17 March 2006
Appointed Bull, Linda May as Secretary
17 March 2006
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
17 March 2006
Appointed Bull, Linda May as Director
17 March 2006
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

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.

Financials

Cash
£248
Current Ratio
1.0x

Trend

Shareholder Funds
(£40k) (£20k) £0 £20k 2020 2021 2022 2023 2024 2025 (£20,614) (£20,614) (£20,614) (£20,614) £1,191 £248
Balance sheet detail
202520242023202220212020
Current Assets£37,420£30,986£12,009£11,539£10,229£8,730
Debtors£37,172£30,741£11,767£11,297£9,987£8,488
Cash£248£245£242£242£242£242
Creditors (< 1 year)£37,172£29,795£32,623£32,153£30,843£29,344
Net Current Assets£248£1,191(£20,614)(£20,614)(£20,614)(£20,614)
Shareholder Funds£248£1,191(£20,614)(£20,614)(£20,614)(£20,614)

Turnover£0£0£0£0
Admin Expenses£226,427£140,062£363,968£136,278
Operating Profit£1£0(£179)
Profit Before Tax£3£0£0(£177)
Tax£0£0£0£0
Profit for Period£3£0£0(£177)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Micro company accounts24 March 2026
30 March 2026Confirmation statement with no updates17 March 2026
1 October 2025Appointment of a director
4 September 2025Total exemption full accounts24 March 2025
16 July 2025Termination of appointment of a director
Show all recent filings

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