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The Open Database Of The Corporate World

MALTHOUSE INVESTMENTS LIMITED

Company Number
01486661
Status
Active
Incorporation Date
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Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
1 UBO listed, please log in to see this data
Registered Address
  • Coalyard Farm West End
    Northleach
  • Cheltenham
  • GL54 3HE
  • England
Industry Codes
  • 68.20/9: Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. (UK SIC Classification 2007)
  • 68.20: Renting and operating of own or leased real estate (European Community NACE Rev 2)
  • 6810: Real estate activities with own or leased property (UN ISIC Rev 4)
Latest Accounts Date
2022-12-31
Annual Return Last Made Up Date
2015-12-31
Previous Names
  • T.V.M. LIMITED
  • THAMES VALLEY MEDICAL LIMITED
  • HASMILL LIMITED
Directors / Officers
3 officers available, please log in to see this data
Inactive Directors / Officers
4 officers available, please log in to see this data
Registry Page
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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 22 Feb 2024 (UK Crown Copyright)

Branches

Isle of Man flag branch Malthouse Investments Limited (Isle of Man) details

Statements of control (by this company)

Date Description Mechanisms
2018-03-15 Mr Ross Shearer Miller controls United Kingdom flag MALTHOUSE INVESTMENTS LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control, Significant Influence Or Control details
2016-05-27 Isle of Man flag Alderdale Limited (Isle of Man) and The Graham Rattray (Karen) Trust (Isle of Man) controls United Kingdom flag MALTHOUSE INVESTMENTS LIMITED (United Kingdom) Share Ownership, Voting Rights, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control historic details


Industry codes

Code Description Code scheme
68.20/9 Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed February 22 2024

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