Introduction
Watch Company
M
MALTON ESTATES LIMITED
MALTON ESTATES LIMITED is an active company incorporated on 10 March 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. MALTON ESTATES LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13969147
LTD Company
Age
4 Years
Incorporated 10 March 2022
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 19 March 2026 (Just now)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 19 June 2026
Period: 1 April 2024 - 30 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 March 2026 (Just now)
Submitted on 16 March 2026 (Just now)
Next Due
Due by 30 March 2027
For period ending 16 March 2027
Address
New Burlington House 1075 Finchley Road London, NW11 0PU,
8 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
TAN, Marc Paul
ActiveBurlington House, LondonNW11 0PU
Born January 1971
Director
Appointed 10 Mar 2022
TAN, Marc Paul
Burlington House, LondonNW11 0PU
Born January 1971
Director
10 Mar 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Burlington House, LondonNW11 0PU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 10 Mar 2022
Malton Investments Limited
Burlington House, LondonNW11 0PU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
10 Mar 2022
Active
Filing History
18
Description
Type
Date Filed
Document
19 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 March 2026
14 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 October 2024
14 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 October 2024
14 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 October 2024
1 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 November 2022
31 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 October 2022