Malton Holdings Limited

Active15452573 Private limited company
Incorporated
30 January 2024 (2 years)
Industry
Leasing of intellectual property and similar products, except copyright works (77400)
Accounts type
Full
Region
North West
Address
378-380 Deansgate
Manchester
M3 4LY

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 4 August 2026
British
Born April 1981 (45)
Director · Appointed 2 December 2025
Danish
Born November 1964
Director · Appointed 8 September 2025
British
Born December 1981 (44)
Director · Appointed 8 September 2025
British
Born June 1981 (45)
Director · Appointed 30 January 2024
British
Born January 1993 (33)
Officer history (1 former)
4 August 2026
Appointed Tait, Rory as Director
31 July 2026
Resigned O'Sullivan, Megan as Director
2 December 2025
Appointed Given, Susanne Johanne as Director
8 September 2025
Appointed Duckworth, Andrew James as Director
8 September 2025
Appointed Gedman, Paul as Director
8 September 2025
Appointed O'Sullivan, Megan as Director
30 January 2024
Appointed Gibson, Thomas Henry as Director

Ownership 1 active

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

Corporate entity · Notified 8 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16366748
Former controllers (1)
8 September 2025
Ceased Thomas Henry Gibson — Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · full accounts · dormant

Net Assets
£1
Balance sheet detail
2025
Current Assets£1
Net Assets£1
Shareholder Funds£1

Filings 19

DateDescriptionMade Up ToPagesPDF
1 September 2026Termination of appointment of a director
1 September 2026Appointment of a director
20 February 2026Confirmation statement with updates29 January 2026
17 December 2025Full accounts31 July 2025
4 December 2025Appointment of a director
Show all 19 filings

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