Maltrealm Limited

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General information

Name:

Maltrealm Ltd

Office Address:

Leavesden Park Suite 1 5 Hercules Way WD25 7GS Watford

Number: 03179626

Incorporation date: 1996-03-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is registered in Watford with reg. no. 03179626. It was started in 1996. The office of this firm is situated at Leavesden Park Suite 1 5 Hercules Way. The postal code for this address is WD25 7GS. This firm's registered with SIC code 70229 meaning Management consultancy activities other than financial management. 2022-12-31 is the last time the company accounts were reported.

Within this particular firm, most of director's tasks have been fulfilled by Anders J. and Olov R.. Within the group of these two executives, Olov R. has been with the firm for the longest period of time, having become a part of directors' team on 2000-11-24. To find professional help with legal documentation, this firm has been utilizing the skills of Anders J. as a secretary for the last 16 years.

Executives with significant control over the firm are: Anders J. has substantial control or influence over the company. Eric B. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Anders J.

Role: Director

Appointed: 16 January 2008

Latest update: 3 January 2024

Anders J.

Role: Secretary

Appointed: 16 January 2008

Latest update: 3 January 2024

Olov R.

Role: Director

Appointed: 24 November 2000

Latest update: 3 January 2024

People with significant control

Anders J.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Eric B.
Notified on 4 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 5 November 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 5 November 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 29 September 2015
Annual Accounts 24 November 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 24 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts 31 October 2014
Date Approval Accounts 31 October 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Reregistration Resolution
Free Download
Micro company financial statements for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
28
Company Age

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