MM

MALTHOUSE MAINTENANCE LTD

Active

Company number 03660646

Leamington Spa, England · Incorporated 3 November 1998

2 Church Terrace, Cubbington, Leamington Spa, CV32 7JX, England

Last updated on 19 September 2026

Other publishing activities · SIC 58190

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LUNA PROMOTIONS LIMITED · 3 November 1998 – 20 July 2026

Company overview

Incorporated on 3 November 1998 and registered in England and Wales, MALTHOUSE MAINTENANCE LTD remains an active private limited company, now trading for 27 years. It changed its name from LUNA PROMOTIONS LIMITED on 3 November 1998. Its registered office is at 2 Church Terrace, Cubbington, Leamington Spa, CV32 7JX, England. Its principal activities are other publishing activities (SIC 58190) and management of real estate on a fee or contract basis (SIC 68320).

Mr Daniel Meggitt is a person with significant control who holds 25-50% of the shares. Mrs Karren Meggitt is a person with significant control who holds 25-50% of the shares. The board consists of two British directors: MEGGITT, Karren (appointed 15 October 2024) and MEGGITT, Daniel Owen (appointed 1 December 2024). 9 former officers have previously served the company. Five people previously held significant control and have since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent micro-entity accounts, made up to 30 November 2025, were filed on 20 July 2026. The next accounts are due by 31 August 2027. The latest confirmation statement was made up to 2 January 2026. The next is due by 16 January 2027. Companies House holds 94 filings for this company, most recently an accounts filing on 20 July 2026.

Compliance

Annual accounts Up to date
Last filed
30 November 2025
Next due
31 August 2027
12 months left
Confirmation statement Up to date
Last filed
2 January 2026
Next due
16 January 2027
4 months left

Financial snapshot

Year ended 30 November 2016
Last accounts type
Micro Entity
Period end
30 November 2025
Fixed assets
£0
Current assets
£78,769
Net current assets/liabilities
£77,989
Total assets less current liabilities
£77,989
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
30 Nov 2016 £0 £78,769 — —
30 Nov 2015 £0 £67,804 — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • KARREN MEGGITT (50.0%)
  • DANIEL MEGGITT (50.0%)
Total shares
100
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 — —
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
DANIEL MEGGITT ORDINARY 50 50.00% 50 50.00%
KARREN MEGGITT ORDINARY 50 50.00% 50 50.00%
Total 100 100% 100 100%

Officers

MD
MEGGITT, Daniel Owen
Director · Resigned
1 July 2024
HK
HUGHES, Karren
Director · Resigned
19 August 2013
CA
CHAPMAN, Ann Elizabeth
Secretary · Resigned
28 February 2002
CV
CHAPMAN, Vernon
Director · Resigned
1 February 2002
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
3 November 1998
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
3 November 1998
DG
DE GROOT, Benedict Charles Deschamps
Director · Resigned
3 November 1998
PM
PERRY, Mycroft David
Director · Resigned
3 November 1998
MD
MEGGITT, David Keith
Secretary · Resigned
3 November 1998

No active officers on record.

Persons with significant control

PS
Mr Daniel Meggitt
Born August 1976
Ownership Of Shares 25 To 50 Percent
1 December 2024
PS
Mrs Karren Meggitt
Born August 1976
Ownership Of Shares 25 To 50 Percent
1 December 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
20 July 2026 View
Certificate Change Of Name Company
Change Of Name
20 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2025 View
Accounts With Accounts Type Micro Entity
Accounts
31 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 December 2024 View
Change Person Director Company With Change Date
Officers
6 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 December 2024 View
Appoint Person Director Company With Name Date
Officers
6 December 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
6 December 2024 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
24 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 October 2024 View
Appoint Person Director Company With Name Date
Officers
29 October 2024 View
Termination Director Company With Name Termination Date
Officers
28 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 October 2024 View
Accounts With Accounts Type Micro Entity
Accounts
27 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 July 2024 View
Appoint Person Director Company With Name Date
Officers
15 July 2024 View
Termination Director Company With Name Termination Date
Officers
14 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2023 View
Accounts With Accounts Type Micro Entity
Accounts
30 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2022 View
Accounts With Accounts Type Micro Entity
Accounts
30 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2021 View
Accounts With Accounts Type Micro Entity
Accounts
26 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 January 2021 View
Accounts With Accounts Type Micro Entity
Accounts
24 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2019 View
Accounts With Accounts Type Micro Entity
Accounts
28 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 November 2018 View
Accounts With Accounts Type Micro Entity
Accounts
28 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 December 2013 View
Termination Director Company With Name
Officers
20 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2013 View
Appoint Person Director Company With Name
Officers
19 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
19 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2010 View
Termination Secretary Company With Name
Officers
4 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2009 View
Legacy
Annual Return
16 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2007 View
Legacy
Annual Return
26 November 2007 View
Legacy
Annual Return
21 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2006 View
Legacy
Annual Return
5 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2005 View
Legacy
Annual Return
30 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2004 View
Legacy
Annual Return
5 January 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2003 View
Legacy
Capital
14 January 2003 View
Legacy
Annual Return
13 December 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2002 View
Legacy
Address
3 October 2002 View
Legacy
Officers
18 April 2002 View
Legacy
Officers
18 April 2002 View
Legacy
Officers
5 April 2002 View
Legacy
Officers
5 April 2002 View
Legacy
Annual Return
4 February 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2001 View
Legacy
Annual Return
15 November 2000 View
Accounts With Accounts Type Full
Accounts
4 September 2000 View
Legacy
Annual Return
3 December 1999 View
Legacy
Officers
13 November 1998 View
Legacy
Address
13 November 1998 View
Legacy
Officers
13 November 1998 View
Legacy
Officers
13 November 1998 View
Legacy
Officers
13 November 1998 View
Legacy
Officers
13 November 1998 View
Incorporation Company
Incorporation
3 November 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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