Malthouse & Company Limited. Head office in Liverpool. Check Director.

Malthouse & Company Limited, Liverpool

Malthouse & Company Limited is a private limited company. Registered at America House Rumford Court, Rumford Place, Liverpool L3 9DD, this 25 years old business was incorporated on 1998-06-05 and is officially classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
5 directors can be found in this business: Samuel E. (appointed on 10 October 2019), Guy P. (appointed on 28 September 2018), Stephen B. (appointed on 18 February 2008).

About
Name: Malthouse & Company Limited
Number: 03576518
Incorporation date: 1998-06-05
End of financial year: 31 March


Address:	America House Rumford Court Rumford Place Liverpool L3 9DD
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Playfer Holdings Limited

30 November 2023

Address	America House 8b Rumford Place, Liverpool, L3 9DD, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	14766689
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John M.

6 April 2016 - 30 November 2023

Nature of control:	50,01-75% shares 75,01-100% voting rights

Financial data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	345,204	405,284	466,507	439,909	340,235	599,433	582,220	792,070
Fixed Assets	1,323,005	1,316,725	1,327,837	1,322,291	1,385,161	1,380,209	1,373,383	1,366,936
Total Assets Less Current Liabilities	1,262,840	1,236,429	1,258,731	1,357,944	1,292,760	1,295,110	1,443,487	1,598,261

The target date for Malthouse & Company Limited confirmation statement filing is 2024-10-09. The most current one was filed on 2023-09-25. The target date for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was submitted for the time up until 31 March 2022.

2 persons of significant control are reported in the Companies House, namely: Playfer Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 8B Rumford Place, L3 9DD Liverpool. John M. that owns over 1/2 to 3/4 of shares , 3/4 to full of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 2023-03-31 filed on: 22nd, December 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 22nd, December 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 31st, March 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 28th, March 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 1st, March 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 6th, December 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 30th, July 2018 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 31st, October 2017 \| accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 8th, November 2016 \| accounts	Free Download (9 pages)
AR01	Annual return made up to 2016-05-24 with full list of members filed on: 2nd, June 2016 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-06-02: 148.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 23rd, September 2015 \| accounts	Free Download (9 pages)
AR01	Annual return made up to 2015-05-24 with full list of members filed on: 27th, May 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-05-27: 148.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 26th, June 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-05-24 with full list of members filed on: 28th, May 2014 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-05-28: 148.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 16th, August 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-05-24 with full list of members filed on: 5th, July 2013 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 13th, September 2012 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2012-05-24 with full list of members filed on: 21st, June 2012 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 2nd, December 2011 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2011-05-24 with full list of members filed on: 23rd, June 2011 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 2nd, November 2010 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2010-05-24 with full list of members filed on: 26th, May 2010 \| annual return	Free Download (6 pages)
AAMD	Amended accounts made up to 2009-03-31 filed on: 30th, January 2010 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 11th, August 2009 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 31st, July 2009 \| accounts	Free Download (8 pages)
363a	Annual return made up to 2009-06-09 filed on: 9th, June 2009 \| annual return	Free Download (5 pages)
225	Accounting reference date shortened from 30/09/2009 to 31/03/2009 filed on: 4th, March 2009 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/2008 to 30/09/2008 filed on: 31st, October 2008 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-09-30 filed on: 7th, July 2008 \| accounts	Free Download (3 pages)
363a	Annual return made up to 2008-06-20 filed on: 20th, June 2008 \| annual return	Free Download (4 pages)
225	Curr sho from 30/09/2008 to 31/03/2008 filed on: 12th, March 2008 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-09-30 filed on: 16th, July 2007 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-09-30 filed on: 16th, July 2007 \| accounts	Free Download (3 pages)
363s	Annual return made up to 2007-07-03 filed on: 3rd, July 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2007-07-03 filed on: 3rd, July 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2006-06-05 filed on: 5th, June 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2006-06-05 filed on: 5th, June 2006 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2005-09-30 filed on: 11th, May 2006 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2005-09-30 filed on: 11th, May 2006 \| accounts	Free Download (3 pages)
363s	Annual return made up to 2005-06-15 filed on: 15th, June 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2005-06-15 filed on: 15th, June 2005 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2004-09-30 filed on: 15th, April 2005 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2004-09-30 filed on: 15th, April 2005 \| accounts	Free Download (3 pages)
363s	Annual return made up to 2004-05-26 filed on: 26th, May 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2004-05-26 filed on: 26th, May 2004 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2003-09-30 filed on: 29th, April 2004 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2003-09-30 filed on: 29th, April 2004 \| accounts	Free Download (3 pages)
363s	Annual return made up to 2003-05-28 filed on: 28th, May 2003 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2003-05-28 filed on: 28th, May 2003 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2002-09-30 filed on: 22nd, April 2003 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2002-09-30 filed on: 22nd, April 2003 \| accounts	Free Download (3 pages)
363s	Annual return made up to 2002-06-02 filed on: 2nd, June 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2002-06-02 filed on: 2nd, June 2002 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2001-09-30 filed on: 24th, May 2002 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-09-30 filed on: 24th, May 2002 \| accounts	Free Download (1 page)
363s	Annual return made up to 2001-06-28 filed on: 28th, June 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2001-06-28 filed on: 28th, June 2001 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2000-09-30 filed on: 30th, May 2001 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2000-09-30 filed on: 30th, May 2001 \| accounts	Free Download (1 page)
363s	Annual return made up to 2000-07-11 filed on: 11th, July 2000 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2000-07-11 filed on: 11th, July 2000 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1999-09-30 filed on: 4th, April 2000 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1999-09-30 filed on: 4th, April 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/99 to 30/09/99 filed on: 9th, August 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/99 to 30/09/99 filed on: 9th, August 1999 \| accounts	Free Download (1 page)
363s	Annual return made up to 1999-06-24 filed on: 24th, June 1999 \| annual return	Free Download (6 pages)
363s	Annual return made up to 1999-06-24 filed on: 24th, June 1999 \| annual return	Free Download (6 pages)

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