Introduction
Watch Company
M
MALTHURST MANAGEMENT LTD
MALTHURST MANAGEMENT LTD is an active company incorporated on 21 December 2022 with the registered office located in London. The company operates in the Activities of Households as Employers sector, specifically engaged in activities of households as employers of domestic personnel. MALTHURST MANAGEMENT LTD was registered 3 years ago.(SIC: 97000)
Status
active
Active since 3 years ago
Company No
14553471
LTD Company
Age
3 Years
Incorporated 21 December 2022
Size
N/A
Accounts
ARD: 5/4Up to Date
Last Filed
Made up to 5 April 2025 (1 year ago)
Submitted on 15 December 2025 (4 months ago)
Period: 6 April 2024 - 5 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 5 January 2027
Period: 6 April 2025 - 5 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 November 2025 (5 months ago)
Submitted on 14 November 2025 (5 months ago)
Next Due
Due by 28 November 2026
For period ending 14 November 2026
Address
22 Chancery Lane London, WC2A 1LS,
6 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
CHESHIRE, Jacqueline Helen
ActiveChancery Lane, LondonWC2A 1LS
Born January 1972
Director
Appointed 24 May 2023
CHESHIRE, Jacqueline Helen
Chancery Lane, LondonWC2A 1LS
Born January 1972
Director
24 May 2023
Active
MALLAS, Savvas Michael
ActiveChancery Lane, LondonWC2A 1LS
Born August 1986
Director
Appointed 24 May 2023
MALLAS, Savvas Michael
Chancery Lane, LondonWC2A 1LS
Born August 1986
Director
24 May 2023
Active
STERNBERG, Anton Hans
ActiveChancery Lane, LondonWC2A 1LS
Born January 1966
Director
Appointed 22 May 2025
STERNBERG, Anton Hans
Chancery Lane, LondonWC2A 1LS
Born January 1966
Director
22 May 2025
Active
FITZGIBBONS, Alexander Seamus
ResignedChancery Lane, LondonWC2A 1LS
Born July 1972
Director
Appointed 21 Dec 2022
Resigned 24 May 2023
FITZGIBBONS, Alexander Seamus
Chancery Lane, LondonWC2A 1LS
Born July 1972
Director
21 Dec 2022
Resigned 24 May 2023
Resigned
STENBECK, Cristina
ResignedChancery Lane, LondonWC2A 1LS
Born September 1977
Director
Appointed 21 Dec 2022
Resigned 24 May 2023
STENBECK, Cristina
Chancery Lane, LondonWC2A 1LS
Born September 1977
Director
21 Dec 2022
Resigned 24 May 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cristina Stenbeck
ActiveChancery Lane, LondonWC2A 1LS
Born September 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Dec 2022
Cristina Stenbeck
Chancery Lane, LondonWC2A 1LS
Born September 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Dec 2022
Active
Filing History
12
Description
Type
Date Filed
Document
22 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 June 2023