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MALTON ESTATES B LIMITED (15626601)

MALTON ESTATES B LIMITED (15626601) is an active UK company. incorporated on 8 April 2024. with registered office in London. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. MALTON ESTATES B LIMITED has been registered for 1 year. Current directors include TAN, Marc Paul.

Company Number
15626601
Status
active
Type
ltd
Incorporated
8 April 2024
Age
1 years
Address
New Burlington House, London, NW11 0PU
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
TAN, Marc Paul
SIC Codes
68209

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Introduction
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MALTON ESTATES B LIMITED

MALTON ESTATES B LIMITED is an active company incorporated on 8 April 2024 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 B LIMITED was registered 1 year ago.(SIC: 68209)

Status

active

Active since 1 years ago

Company No

15626601

LTD Company

Age

1 Years

Incorporated 8 April 2024

Size

N/A

Accounts

ARD: 31/3

Up to Date

11 weeks left

Last Filed

Made up to N/A
Submitted on 19 March 2026 (Just now)

Next Due

Due by 19 June 2026
Period: 8 April 2024 - 31 March 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 19 June 2025 (9 months ago)
Submitted on 5 July 2025 (8 months ago)

Next Due

Due by 3 July 2026
For period ending 19 June 2026
Contact
Address

New Burlington House 1075 Finchley Road London, NW11 0PU,

Timeline

11 key events • 2024 - 2024

Funding Officers Ownership
Company Founded
Apr 24
Director Left
Jun 24
Director Joined
Jun 24
Director Joined
Jun 24
Owner Exit
Sept 24
Loan Secured
Oct 24
Loan Secured
Oct 24
Loan Secured
Oct 24
Director Left
Nov 24
Director Left
Nov 24
Director Joined
Nov 24
0
Funding
6
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

4

1 Active
3 Resigned

TAN, Marc Paul

Active
Baker Street, LondonW1U 6TT
Born January 1971
Director
Appointed 04 Nov 2024

BEGUN, Alexander

Resigned
Burlington House, LondonNW11 0PU
Born June 1978
Director
Appointed 07 Jun 2024
Resigned 04 Nov 2024

MOLINA-MARCO, Neu

Resigned
1075 Finchley Road, LondonNW11 0PU
Born July 1980
Director
Appointed 07 Jun 2024
Resigned 04 Nov 2024

TAN, Marc Paul

Resigned
Burlington House, LondonNW11 0PU
Born January 1971
Director
Appointed 08 Apr 2024
Resigned 07 Jun 2024

Persons with significant control

2

1 Active
1 Ceased

Malton Investments Limited

Active
1075 Finchley Road, LondonNW11 0PU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 07 Jun 2024

Mr Marc Paul Tan

Ceased
Burlington House, LondonNW11 0PU
Born January 1971

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Apr 2024
Ceased 07 Jun 2024
Fundings
Financials
Latest Activities

Filing History

15

Change Account Reference Date Company Previous Shortened
19 March 2026
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
5 July 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 November 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
11 November 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
11 November 2024
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
14 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 October 2024
MR01Registration of a Charge
Cessation Of A Person With Significant Control
10 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
10 September 2024
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
26 June 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 June 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
7 June 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 June 2024
AP01Appointment of Director
Incorporation Company
8 April 2024
NEWINCIncorporation