Ampthill Maulden Limited

Active15827557 Private limited company
Incorporated
9 July 2024 (2 years)
Previously known as
Amphill Maulden Limited (until 12 July 2024)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
West Midlands
Address
The Maltings 2 Anderson Road
Bearwood
Birmingham
B66 4AR

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 9 July 2024
British
Born October 1982 (44)
Director · Appointed 9 July 2024
British
Born December 1980 (45)
Director · Appointed 9 July 2024
British
Born November 1980
Director · Appointed 9 July 2024
British
Born April 1988 (38)

Ownership 1 active

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

Corporate entity · Notified 9 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 12098051
Former controllers (2)
9 July 2024
Ceased Gaa Group Holdings Ltd — Owns 25–50% of shares
9 July 2024
Ceased Sunner Investments Limited — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Box Orange (Commercial) Ltd Owns 25–50% of shares
Box Orange (Wellingborough) Ltd Owns 25–50% of shares
Roseville (Wellingborough) Limited Owns 25–50% of shares
Box Orange Property Ltd Owns 25–50% of shares
Ampthill Maulden Limited This company Owns 75–100% of shares
Box Orange (Maulden) Limited Owns 75–100% of shares
Universal Apartments (Bedford) Ltd Owns 25–50% of shares
Universal Apartments Ltd Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Balance sheet detail
2025
Fixed Assets£428,410
Creditors (< 1 year)£428,888
Net Current Assets(£428,888)
Shareholder Funds(£478)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates13 October 2026

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