Risk factors
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Company's Officer has a connection with Russia
Company's PSC has a connection with Russia
Company's Officer has a connection with Belarus
Company's PSC has a connection with Belarus
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Overview
MALTSTATE LIMITED (03008087) is
an active
Private Limited Company
located in SWANSEA.
It was incorporated 30 years ago in
10 Jan 1995 .
It's nature of business is Other letting and operating of own or leased real estate.
As on 29 Mar 2025, there are currently
1 active PSC and
2 active officers .
Last company accounts were made on 31 Mar 2024.
Company info
| Name: | MALTSTATE LIMITED |
| Number: | 03008087 |
| Status: | Active |
| Company category: | Private Limited Company |
| Registered address: | 22 HORIZON WAY, LOUGHOR, SWANSEA , SA4 6PQ |
| Incorporated on: | 10 Jan 1995 (30 years ago) |
| Nature of business: |
68209
— Other letting and operating of own or leased real estate
69201
— Accounting and auditing activities
69202
— Bookkeeping activities
|
Data updated on:
01.04.2025
Statements
| Notified on | Withdrawn on | Statement |
|---|---|---|
| 10 Jan 2017 | 30 Aug 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Persons with significant control
| Name | Status | Location | Notified on | ||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Phoenix Way Limited (14126496) | Active | Swansea | 30 Aug 2024 | ||||||||||||||||||
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Company officers
| Name | Status | Role | Notified on | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOWELLS, Mark | Active | Director | Born in February 1985 | 30 Aug 2024 | |||||||||||
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| MORGAN, Matthew | Active | Director | Born in March 1984 | 30 Aug 2024 | |||||||||||
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| GEORGE, Anne | Resigned on 30 Aug 2024 | Director | Born in September 1956 | 12 Jan 2015 | |||||||||||
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| SPENCER, Jonathan Francis | Resigned on 30 Sep 2024 | Secretary | 30 Jan 1995 | ||||||||||||
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| SPENCER, Jonathan Francis | Resigned on 30 Sep 2024 | Director | Born in April 1958 | 30 Jan 1995 | |||||||||||
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| DAVIES, Eric | Resigned on 14 Jan 2005 | Director | Born in March 1944 | 30 Jan 1995 | |||||||||||
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| GEORGE, David Lloyd | Resigned on 07 Mar 2014 | Director | Born in February 1954 | 30 Jan 1995 | |||||||||||
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| AYLWARD, John Hopkin Thomas | Resigned on 30 Aug 2024 | Director | Born in November 1949 | 30 Jan 1995 | |||||||||||
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| WATERLOW SECRETARIES LIMITED | Resigned on 30 Jan 1995 | Nominee Secretary | 10 Jan 1995 | ||||||||||||
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| WATERLOW NOMINEES LIMITED | Resigned on 30 Jan 1995 | Nominee Director | 10 Jan 1995 | ||||||||||||
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Accounts
| Category: | TOTAL EXEMPTION FULL |
| Reference date: | 31/03 |
| Last accounts made up: | 31 Mar 2024 |
| Due by: | 31 Dec 2025 |
According to the Companies House, the company registration number is 03008087.
As of 01 Apr 2025, the status of MALTSTATE LIMITED is Active.
According to the Companies House, MALTSTATE LIMITED was incorporated on 10 Jan 1995.
According to the Companies House, MALTSTATE LIMITED registered office address is 22 HORIZON WAY, LOUGHOR, SWANSEA, SA4 6PQ, SA4 6PQ.
MALTSTATE LIMITED business activities is 68209 - Other letting and operating of own or leased real estate, 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities.