Introduction
Watch Company
M
MALTON HOLDINGS LIMITED
MALTON HOLDINGS LIMITED is an active company incorporated on 30 January 2024 with the registered office located in Manchester. The company operates in the Administrative and Support Service Activities sector, specifically engaged in leasing of intellectual property and similar products, except copyright works. MALTON HOLDINGS LIMITED was registered 2 years ago.(SIC: 77400)
Status
active
Active since 2 years ago
Company No
15452573
LTD Company
Age
2 Years
Incorporated 30 January 2024
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 17 December 2025 (3 months ago)
Period: 30 January 2024 - 31 July 2025(19 months)
Type: Full Accounts
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 January 2026 (2 months ago)
Submitted on 20 February 2026 (1 month ago)
Next Due
Due by 12 February 2027
For period ending 29 January 2027
Address
378-380 Deansgate Manchester, M3 4LY,
Previous Addresses
Office Malton Works Lanchester Durham DH7 0TP England
From: 30 January 2024To: 17 September 2025
8 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
DUCKWORTH, Andrew James
ActiveDeansgate, ManchesterM3 4LY
Born December 1981
Director
Appointed 08 Sept 2025
DUCKWORTH, Andrew James
Deansgate, ManchesterM3 4LY
Born December 1981
Director
08 Sept 2025
Active
GEDMAN, Paul
ActiveDeansgate, ManchesterM3 4LY
Born June 1981
Director
Appointed 08 Sept 2025
GEDMAN, Paul
Deansgate, ManchesterM3 4LY
Born June 1981
Director
08 Sept 2025
Active
GIBSON, Thomas Henry
ActiveDeansgate, ManchesterM3 4LY
Born January 1993
Director
Appointed 30 Jan 2024
GIBSON, Thomas Henry
Deansgate, ManchesterM3 4LY
Born January 1993
Director
30 Jan 2024
Active
GIVEN, Susanne Johanne
ActiveDeansgate, ManchesterM3 4LY
Born November 1964
Director
Appointed 02 Dec 2025
GIVEN, Susanne Johanne
Deansgate, ManchesterM3 4LY
Born November 1964
Director
02 Dec 2025
Active
O'SULLIVAN, Megan
ActiveDeansgate, ManchesterM3 4LY
Born December 1990
Director
Appointed 08 Sept 2025
O'SULLIVAN, Megan
Deansgate, ManchesterM3 4LY
Born December 1990
Director
08 Sept 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Na Bidco Limited
ActiveDeansgate, ManchesterM3 4LY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Sept 2025
Na Bidco Limited
Deansgate, ManchesterM3 4LY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Sept 2025
Active
Mr Thomas Henry Gibson
CeasedMalton Works, DurhamDH7 0TP
Born January 1993
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jan 2024
Ceased 08 Sept 2025
Mr Thomas Henry Gibson
Malton Works, DurhamDH7 0TP
Born January 1993
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jan 2024
Ceased 08 Sept 2025
Ceased
Filing History
17
Description
Type
Date Filed
Document
22 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
22 October 2025
17 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 September 2025
17 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 September 2025
17 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 September 2025
17 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 September 2025
16 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 September 2025
9 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 September 2025