Introduction
Watch Company
T
THE MALTIN GROUP LTD
THE MALTIN GROUP LTD is an active company incorporated on 13 September 2020 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. THE MALTIN GROUP LTD was registered 5 years ago.(SIC: 96090)
Status
active
Active since 5 years ago
Company No
12875081
LTD Company
Age
5 Years
Incorporated 13 September 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 31 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 September 2025 (7 months ago)
Submitted on 30 September 2025 (7 months ago)
Next Due
Due by 26 September 2026
For period ending 12 September 2026
Address
23a Great Queen Street London, WC2B 5BB,
Previous Addresses
31 Southampton Row London WC1B 5HJ United Kingdom
From: 13 September 2020To: 5 January 2021
2 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Funding Round
Nov 21
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MALTIN, Charlotte Louise
ActiveSouthampton Row, LondonWC1B 5HJ
Born December 1976
Director
Appointed 13 Sept 2020
MALTIN, Charlotte Louise
Southampton Row, LondonWC1B 5HJ
Born December 1976
Director
13 Sept 2020
Active
MALTIN, Timothy Christopher Francis
ActiveSouthampton Row, LondonWC1B 5HJ
Born March 1973
Director
Appointed 13 Sept 2020
MALTIN, Timothy Christopher Francis
Southampton Row, LondonWC1B 5HJ
Born March 1973
Director
13 Sept 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Charlotte Louise Maltin
ActiveSouthampton Row, LondonWC1B 5HJ
Born December 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Sept 2020
Mrs Charlotte Louise Maltin
Southampton Row, LondonWC1B 5HJ
Born December 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Sept 2020
Active
Mr Timothy Christopher Francis Maltin
ActiveSouthampton Row, LondonWC1B 5HJ
Born March 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Sept 2020
Mr Timothy Christopher Francis Maltin
Southampton Row, LondonWC1B 5HJ
Born March 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Sept 2020
Active
Filing History
17
Description
Type
Date Filed
Document
1 September 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 September 2022
15 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 November 2021
5 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 January 2021