Maltacourt Limited

Company Name	Maltacourt Limited
Company Status	Active
Company Number	01566007
Category	Private Limited Company
Incorporation Date	3 June 1981(42 years, 11 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport
SIC 51210	Freight air transport
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Adam Williams
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 March 2015(33 years, 9 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Maltacourt Ltd Room 501 The Heath Business And Technical Park Runcorn WA7 4QX

Director Name	Mr Brendan John Beech
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 June 2016(35 years after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Maltacourt Ltd Room 501 The Heath Business And Technical Park Runcorn WA7 4QX

Director Name	Mr David Bryan Willmer
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	04 February 2019(37 years, 8 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maltacourt Ltd Room 501 The Heath Business And Technical Park Runcorn WA7 4QX

Director Name	Mr Jordan Edward Phillips
Date of Birth	October 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	18 October 2023(42 years, 4 months after company formation)
Appointment Duration	6 months, 1 week
Role	Director - Aerospace
Country of Residence	England
Correspondence Address	Maltacourt Ltd Room 501 The Heath Business And Technical Park Runcorn WA7 4QX

Director Name	Janssen Group Of Companies B.V. (Corporation)
Status	Current
Appointed	14 June 2023(42 years after company formation)
Appointment Duration	10 months, 2 weeks
Correspondence Address	Newtonweg 10 Venlo 5928 Pn

Director Name	Mr Ian Alexander Appleby
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(10 years, 6 months after company formation)
Appointment Duration	21 years, 1 month (resigned 07 February 2013)
Role	Shipping Agent
Country of Residence	United Kingdom
Correspondence Address	Maltacourt House Daresbury Court Evenwood Close Runcorn Cheshire WA7 1LZ

Director Name	Mr Christopher Robin Hill
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(10 years, 6 months after company formation)
Appointment Duration	19 years, 7 months (resigned 27 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Norlands Park Widnes Cheshire WA8 5BH

Director Name	Mr Jeffrey Stuart Melbourne
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(10 years, 6 months after company formation)
Appointment Duration	19 years, 7 months (resigned 02 August 2011)
Role	Shipping Agent
Country of Residence	United Kingdom
Correspondence Address	10 Tate Close Foxes Chase Widnes Cheshire WA8 9XX

Director Name	Ian Powell
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(10 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 29 February 1996)
Role	Shipping Agent
Correspondence Address	98 Brightside Avenue Staines Middlesex TW18 1NQ

Director Name	Keith James Scribbins
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(10 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 March 1994)
Role	Shipping Agent
Correspondence Address	Penddafe Mynachlogddu Clynderwen Dyfed SA66 7SB Wales

Director Name	Mr John Walter White
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(10 years, 6 months after company formation)
Appointment Duration	22 years, 1 month (resigned 05 February 2014)
Role	Shipping Agent
Country of Residence	England
Correspondence Address	Maltacourt House Daresbury Court Evenwood Close Runcorn Cheshire WA7 1LZ

Secretary Name	Christopher Robin Hill
Nationality	British
Status	Resigned
Appointed	18 December 1991(10 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 August 1996)
Role	Company Director
Correspondence Address	18 Kendal Rise Beechwood Runcorn Cheshire WA7 2QL

Director Name	Mr Mark De Brett
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(14 years, 4 months after company formation)
Appointment Duration	16 years, 4 months (resigned 31 January 2012)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Maltacourt House Daresbury Court Evenwood Close Runcorn Cheshire WA7 1LZ

Secretary Name	Ms Myra Louise Hill
Nationality	British
Status	Resigned
Appointed	01 September 1996(15 years, 3 months after company formation)
Appointment Duration	14 years, 11 months (resigned 27 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Norlands Park Widnes Cheshire WA8 5BH

Director Name	Mr Matthew Paul Beech
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(26 years, 4 months after company formation)
Appointment Duration	15 years, 8 months (resigned 14 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maltacourt Ltd Room 501 The Heath Business And Technical Park Runcorn WA7 4QX

Director Name	Mr Patrick Joseph Lynch
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(30 years, 3 months after company formation)
Appointment Duration	1 year (resigned 10 September 2012)
Role	Director Of Quality And Compliancy
Country of Residence	England
Correspondence Address	Maltacourt House Daresbury Court Evenwood Close Runcorn Cheshire WA7 1LZ

Director Name	Mr Mohammed Ramzan
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2012(31 years after company formation)
Appointment Duration	5 months, 1 week (resigned 29 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Maltacourt House Daresbury Court Evenwood Close Runcorn Cheshire WA7 1LZ

Director Name	Mr Andrew Evan Paul Turner
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2013(31 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 December 2014)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Maltacourt House Daresbury Court Evenwood Close Runcorn Cheshire WA7 1LZ

Director Name	Adrian Frodsham
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2015(33 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Maltacourt House Daresbury Court Evenwood Close Runcorn Cheshire WA7 1LZ

Director Name	Mr Kennedy Macculloch
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2021(39 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maltacourt Ltd Room 501 The Heath Business And Technical Park Runcorn WA7 4QX

Director Name	Mr Mark Paul Coffey
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2022(40 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Maltacourt Ltd Room 501 The Heath Business And Technical Park Runcorn WA7 4QX

Director Name	Mr Matthew Stephen Wilde
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2022(40 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Maltacourt Ltd Room 501 The Heath Business And Technical Park Runcorn WA7 4QX

Contact

Website	maltacourt.com

Location

Registered Address	Maltacourt Ltd Room 501 The Heath Business And Technical Park Runcorn WA7 4QX
Region	North West
Constituency	Halton
County	Cheshire
Ward	Heath
Built Up Area	Runcorn

Shareholders

170 at £1	Maltacourt Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£13,023,821
Gross Profit	£4,244,358
Net Worth	£3,859,760
Cash	£1,294,448
Current Liabilities	£3,493,151

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	18 December 2023 (4 months, 1 week ago)
Next Return Due	1 January 2025 (8 months, 1 week from now)

Charges

9 August 2022	Delivered on: 10 August 2022 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
25 November 2020	Delivered on: 26 November 2020 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding
16 August 1991	Delivered on: 23 August 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (See form 395 document M122C for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
12 July 1989	Delivered on: 19 July 1989 Satisfied on: 16 October 1991 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over undertaking and all property and assets present and future including bookdebts & uncalled capital. Fully Satisfied

Filing History

18 December 2017	Confirmation statement made on 18 December 2017 with updates (5 pages)
6 July 2017	Statement of capital following an allotment of shares on 1 June 2017 GBP 200 (3 pages)
26 June 2017	Full accounts made up to 30 September 2016 (20 pages)
4 January 2017	Confirmation statement made on 18 December 2016 with updates (5 pages)
8 July 2016	Statement of capital following an allotment of shares on 16 June 2016 GBP 190 (3 pages)
6 July 2016	Accounts for a medium company made up to 30 September 2015 (19 pages)
4 July 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
4 July 2016	Change of share class name or designation (2 pages)
15 June 2016	Appointment of Mr Brendan John Beech as a director on 1 June 2016 (2 pages)
14 June 2016	Termination of appointment of Adrian Frodsham as a director on 31 May 2016 (2 pages)
8 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 170 (4 pages)
17 March 2015	Accounts for a medium company made up to 30 September 2014 (22 pages)
16 March 2015	Appointment of Mr Adam Williams as a director on 1 March 2015 (2 pages)
16 March 2015	Appointment of Mr Adam Williams as a director on 1 March 2015 (2 pages)
26 February 2015	Appointment of Adrian Frodsham as a director on 9 February 2015 (3 pages)
26 February 2015	Appointment of Adrian Frodsham as a director on 9 February 2015 (3 pages)
14 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 170 (3 pages)
6 January 2015	Termination of appointment of Andrew Evan Paul Turner as a director on 19 December 2014 (1 page)
3 July 2014	Accounts for a medium company made up to 30 September 2013 (17 pages)
18 February 2014	Termination of appointment of John White as a director (1 page)
9 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 170 (4 pages)
13 June 2013	Accounts for a medium company made up to 30 September 2012 (16 pages)
21 May 2013	Appointment of Mr Andrew Evan Paul Turner as a director (2 pages)
12 February 2013	Termination of appointment of Ian Appleby as a director (2 pages)
21 December 2012	Termination of appointment of Mohammed Ramzan as a director (1 page)
21 December 2012	Termination of appointment of Mohammed Ramzan as a director (1 page)
21 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (4 pages)
28 September 2012	Termination of appointment of Patrick Lynch as a director (2 pages)
28 June 2012	Accounts for a medium company made up to 30 September 2011 (17 pages)
21 June 2012	Appointment of Mr Mohammed Ramzan as a director (2 pages)
20 March 2012	Termination of appointment of Mark De Brett as a director (1 page)
31 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (7 pages)
15 September 2011	Director's details changed for Mr Matthew Paul Beech on 15 September 2011 (2 pages)
15 September 2011	Director's details changed for Mr John Walter White on 15 September 2011 (2 pages)
15 September 2011	Director's details changed for Mr Ian Alexander Appleby on 15 September 2011 (2 pages)
15 September 2011	Appointment of Mr Patrick Joseph Lynch as a director (2 pages)
15 September 2011	Director's details changed for Mr Patrick Joseph Lynch on 1 September 2011 (2 pages)
15 September 2011	Director's details changed for Mr Patrick Joseph Lynch on 1 September 2011 (2 pages)
15 September 2011	Director's details changed for Mr Mark De Brett on 15 September 2011 (2 pages)
14 September 2011	Change of share class name or designation (2 pages)
14 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (12 pages)
9 August 2011	Termination of appointment of Jeffrey Melbourne as a director (1 page)
9 August 2011	Termination of appointment of Myra Hill as a secretary (1 page)
9 August 2011	Termination of appointment of Christopher Hill as a director (1 page)
28 June 2011	Full accounts made up to 30 September 2010 (17 pages)
21 December 2010	Annual return made up to 18 December 2010 with a full list of shareholders (11 pages)
9 November 2010	Registered office address changed from Maltacourt House Foundry Lane Widnes Cheshire WA8 8YN on 9 November 2010 (1 page)
9 November 2010	Registered office address changed from Maltacourt House Foundry Lane Widnes Cheshire WA8 8YN on 9 November 2010 (1 page)
12 July 2010	Director's details changed for Mr John Walter White on 7 July 2010 (2 pages)
12 July 2010	Director's details changed for Mr John Walter White on 7 July 2010 (2 pages)
30 June 2010	Accounts for a small company made up to 30 September 2009 (8 pages)
4 May 2010	Director's details changed for Mr Mark De Brett on 14 April 2010 (2 pages)
23 December 2009	Annual return made up to 18 December 2009 with a full list of shareholders (11 pages)
18 December 2009	Director's details changed for Mark De Brett on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Matthew Paul Beech on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Christopher Robin Hill on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for John Walter White on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Ian Alexander Appleby on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Jeffrey Stuart Melbourne on 18 December 2009 (2 pages)
25 June 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
18 December 2008	Return made up to 18/12/08; full list of members (9 pages)
18 December 2008	Director appointed matthew paul beech (1 page)
11 September 2008	Registered office changed on 11/09/2008 from mathieson road west bank dock estate widnes cheshire WA8 0NX (1 page)
1 August 2008	Accounts for a small company made up to 30 September 2007 (8 pages)
18 December 2007	Return made up to 18/12/07; full list of members (6 pages)
5 December 2007	Ad 27/09/07--------- Â£ si 5@1=5 Â£ ic 160/165 (2 pages)
5 December 2007	Ad 27/09/07--------- Â£ si 5@1=5 Â£ ic 165/170 (2 pages)
25 May 2007	Accounting reference date extended from 31/03/07 to 30/09/07 (1 page)
27 January 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
18 December 2006	Return made up to 18/12/06; full list of members (5 pages)
9 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
21 December 2005	Return made up to 18/12/05; full list of members (5 pages)
17 August 2005	Director's particulars changed (1 page)
17 August 2005	Secretary's particulars changed (1 page)
21 February 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
25 January 2005	Registered office changed on 25/01/05 from: unit 10 barkin centre tanhouse lane widnes cheshire WA8 0ZA (1 page)
14 December 2004	Return made up to 18/12/04; full list of members (10 pages)
16 August 2004	Director's particulars changed (1 page)
9 March 2004	Return made up to 18/12/03; full list of members (10 pages)
5 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
31 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
13 December 2002	Return made up to 18/12/02; full list of members (10 pages)
5 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
8 February 2002	Return made up to 18/12/01; full list of members (11 pages)
4 February 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
11 June 2001	Director's particulars changed (1 page)
12 January 2001	Return made up to 18/12/00; full list of members (11 pages)
24 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
10 December 1999	Return made up to 18/12/99; full list of members (9 pages)
18 February 1999	Return made up to 18/12/98; full list of members (9 pages)
28 October 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
4 August 1998	Nc inc already adjusted 01/06/98 (1 page)
4 August 1998	Ad 01/06/98--------- Â£ si 10@1=10 Â£ ic 130/140 (2 pages)
4 August 1998	Ad 01/06/98--------- Â£ si 10@1=10 Â£ ic 100/110 (2 pages)
4 August 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 August 1998	Ad 01/06/98--------- Â£ si 10@1=10 Â£ ic 110/120 (2 pages)
4 August 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
4 August 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 August 1998	Ad 01/06/98--------- Â£ si 10@1=10 Â£ ic 140/150 (2 pages)
4 August 1998	Â£ nc 200/300 01/06/98 (1 page)
4 August 1998	Ad 01/06/98--------- Â£ si 10@1=10 Â£ ic 150/160 (2 pages)
4 August 1998	Ad 01/06/98--------- Â£ si 10@1=10 Â£ ic 120/130 (2 pages)
13 March 1998	Return made up to 18/12/97; no change of members (6 pages)
28 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
30 April 1997	Return made up to 18/12/96; full list of members 363(287) ‐ Registered office changed on 30/04/97 363(288) ‐ Secretary resigned;director resigned (8 pages)
30 April 1997	New secretary appointed (2 pages)
2 January 1997	Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
15 September 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
27 December 1995	New director appointed (2 pages)
27 December 1995	Return made up to 18/12/95; change of members 363(288) ‐ Director's particulars changed (8 pages)
18 September 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
24 August 1995	Registered office changed on 24/08/95 from: pickering road halebank industrial estate widnes cheshire WA8 8XW (1 page)
6 December 1994	Return made up to 18/12/94; full list of members 363(288) ‐ Director resigned (6 pages)
13 January 1994	Return made up to 18/12/93; full list of members (7 pages)
19 February 1993	Return made up to 18/12/92; no change of members 363(288) ‐ Director's particulars changed (6 pages)
10 February 1992	Return made up to 18/12/91; change of members (7 pages)
16 February 1991	Return made up to 30/12/90; full list of members (8 pages)
21 January 1990	Return made up to 18/12/89; full list of members (5 pages)
1 February 1989	Annual return made up to 16/12/88 (5 pages)
7 June 1988	Annual return made up to 31/10/87 (4 pages)
27 January 1987	Return made up to 16/12/86; full list of members (4 pages)
25 September 1981	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
3 June 1981	Incorporation (15 pages)
3 June 1981	Incorporation (15 pages)
3 June 1981	Certificate of incorporation (1 page)

Maltacourt Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire