MR

MALTON ROAD DEVELOPMENTS LIMITED

Active

Company number 10557731

London, England · Incorporated 11 January 2017

Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, England

Last updated on 30 March 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 January 2024

Company history

Previous company names

LUPFAW 441 LIMITED · 11 January 2017 – 10 March 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
7 January 2027
4 months left
Confirmation statement Up to date
Last filed
1 August 2025
Next due
15 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Metrop Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
5 January 2024

Funding

4 funding rounds
5 January 2024
Shares allotted · 0 shares allotted
—
13 July 2023
Shares allotted · 0 shares allotted
—
10 March 2017
Shares allotted · 0 shares allotted
—
3 February 2017
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Micro Entity
Accounts
28 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 July 2025 View
Termination Director Company With Name Termination Date
Officers
1 May 2025 View
Change Account Reference Date Company Current Extended
Accounts
28 March 2025 View
Accounts With Accounts Type Micro Entity
Accounts
23 December 2024 View
Termination Director Company With Name Termination Date
Officers
16 August 2024 View
Termination Director Company With Name Termination Date
Officers
16 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
16 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 August 2024 View
Change Account Reference Date Company Current Shortened
Accounts
31 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 March 2024 View
Capital Allotment Shares
Capital
1 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
23 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
23 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
23 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 September 2023 View
Resolution
Resolution
26 July 2023 View
Capital Allotment Shares
Capital
18 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 May 2022 View
Termination Director Company With Name Termination Date
Officers
18 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 May 2022 View
Termination Director Company With Name Termination Date
Officers
18 May 2022 View
Appoint Person Director Company With Name Date
Officers
18 May 2022 View
Appoint Person Director Company With Name Date
Officers
18 May 2022 View
Appoint Person Director Company With Name Date
Officers
18 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
17 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 January 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
26 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2018 View
Change Account Reference Date Company Current Extended
Accounts
16 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 June 2017 View
Termination Director Company With Name Termination Date
Officers
11 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2017 View
Appoint Person Director Company With Name Date
Officers
20 March 2017 View
Appoint Person Director Company With Name Date
Officers
20 March 2017 View
Resolution
Resolution
10 March 2017 View
Capital Allotment Shares
Capital
10 March 2017 View
Capital Allotment Shares
Capital
28 February 2017 View
Appoint Person Director Company With Name Date
Officers
3 February 2017 View
Appoint Person Director Company With Name Date
Officers
3 February 2017 View
Termination Director Company With Name Termination Date
Officers
3 February 2017 View
Termination Director Company With Name Termination Date
Officers
3 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 February 2017 View
Incorporation Company
Incorporation
11 January 2017 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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