Introduction
Watch Company
M
MALTHOUSE MEWS (M.C.) LIMITED
MALTHOUSE MEWS (M.C.) LIMITED is an active company incorporated on 28 October 2021 with the registered office located in Hook. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. MALTHOUSE MEWS (M.C.) LIMITED was registered 4 years ago.(SIC: 98000)
Status
active
Active since 4 years ago
Company No
13708293
PRIVATE-LIMITED-GUARANT-NSC Company
Age
4 Years
Incorporated 28 October 2021
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (6 months ago)
Submitted on 9 January 2026 (3 months ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Dormant
Next Due
Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 October 2025 (6 months ago)
Submitted on 31 October 2025 (6 months ago)
Next Due
Due by 10 November 2026
For period ending 27 October 2026
Address
The Coach House 24 Barnwells Court , High Street Hartley Wintney Hook, RG27 8AY,
Previous Addresses
The Coach House the Coach House, 24 Barnwells Court Hartley Wintney Hook Hants RG27 8AY United Kingdom
From: 11 January 2025To: 11 January 2025
Mixten Services Ltd, 377-399 London Road Camberley GU15 3HL England
From: 24 May 2024To: 11 January 2025
Theale Court 11-13 High Street Theale Reading Berkshire RG7 5AH United Kingdom
From: 28 October 2021To: 24 May 2024
6 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
CLOTHIER, Michael
Active24 Barnwells Court , High Street, HookRG27 8AY
Secretary
Appointed 03 Jan 2025
CLOTHIER, Michael
24 Barnwells Court , High Street, HookRG27 8AY
Secretary
03 Jan 2025
Active
JACOBS, Dawn Caroline
Active24 Barnwells Court , High Street, HookRG27 8AY
Born September 1960
Director
Appointed 01 Jan 2024
JACOBS, Dawn Caroline
24 Barnwells Court , High Street, HookRG27 8AY
Born September 1960
Director
01 Jan 2024
Active
KELLY, Phillip Edward
Active24 Barnwells Court , High Street, HookRG27 8AY
Born May 1952
Director
Appointed 24 May 2024
KELLY, Phillip Edward
24 Barnwells Court , High Street, HookRG27 8AY
Born May 1952
Director
24 May 2024
Active
TAYLOR, Mary Evelyn
Active24 Barnwells Court , High Street, HookRG27 8AY
Born June 1948
Director
Appointed 01 Jan 2024
TAYLOR, Mary Evelyn
24 Barnwells Court , High Street, HookRG27 8AY
Born June 1948
Director
01 Jan 2024
Active
MIXTEN SERVICES LTD
ResignedLondon Road, CamberleyGU15 3HL
Corporate secretary
Appointed 01 Jan 2024
Resigned 03 Dec 2024
MIXTEN SERVICES LTD
London Road, CamberleyGU15 3HL
Corporate secretary
01 Jan 2024
Resigned 03 Dec 2024
Resigned
FISHER, John Hubert
ResignedLondon Road, CamberleyGU15 3HL
Born October 1957
Director
Appointed 28 Oct 2021
Resigned 01 Jan 2024
FISHER, John Hubert
London Road, CamberleyGU15 3HL
Born October 1957
Director
28 Oct 2021
Resigned 01 Jan 2024
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr John Hubert Fisher
CeasedLondon Road, CamberleyGU15 3HL
Born October 1957
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 28 Oct 2021
Ceased 01 Jan 2024
Mr John Hubert Fisher
London Road, CamberleyGU15 3HL
Born October 1957
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
28 Oct 2021
Ceased 01 Jan 2024
Ceased
Filing History
21
Description
Type
Date Filed
Document
11 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 January 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 January 2025
11 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 January 2025
24 May 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
24 May 2024
24 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 May 2024
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
24 May 2024
24 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 May 2024