Introduction
Watch Company
M
MALTIN LAW LTD
MALTIN LAW LTD is an active company incorporated on 19 August 2024 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in solicitors. MALTIN LAW LTD was registered 1 year ago.(SIC: 69102)
Status
active
Active since 1 years ago
Company No
15904919
LTD Company
Age
1 Years
Incorporated 19 August 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by 19 May 2026
Period: 19 August 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 August 2025 (8 months ago)
Submitted on 9 September 2025 (7 months ago)
Next Due
Due by 1 September 2026
For period ending 18 August 2026
Address
23a Great Queen Street London, WC2B 5BB,
5 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
FITZGERALD, Rory Eoghan
ActiveGreat Queen Street, LondonWC2B 5BB
Born August 1976
Director
Appointed 19 Sept 2024
FITZGERALD, Rory Eoghan
Great Queen Street, LondonWC2B 5BB
Born August 1976
Director
19 Sept 2024
Active
MALTIN, Timothy Christopher Francis
ActiveGreat Queen Street, LondonWC2B 5BB
Born March 1973
Director
Appointed 08 Nov 2024
MALTIN, Timothy Christopher Francis
Great Queen Street, LondonWC2B 5BB
Born March 1973
Director
08 Nov 2024
Active
UY, Katrynna Viola Yuen
ActiveGreat Queen Street, LondonWC2B 5BB
Born April 1999
Director
Appointed 19 Aug 2024
UY, Katrynna Viola Yuen
Great Queen Street, LondonWC2B 5BB
Born April 1999
Director
19 Aug 2024
Active
MALTIN, Charlotte Louise
ResignedGreat Queen Street, LondonWC2B 5BB
Born December 1976
Director
Appointed 19 Aug 2024
Resigned 08 Nov 2024
MALTIN, Charlotte Louise
Great Queen Street, LondonWC2B 5BB
Born December 1976
Director
19 Aug 2024
Resigned 08 Nov 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
The Maltin Group Ltd
ActiveGreat Queen Street, LondonWC2B 5BB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Nov 2024
The Maltin Group Ltd
Great Queen Street, LondonWC2B 5BB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Nov 2024
Active
Mrs Charlotte Louise Maltin
CeasedGreat Queen Street, LondonWC2B 5BB
Born December 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Aug 2024
Ceased 08 Nov 2024
Mrs Charlotte Louise Maltin
Great Queen Street, LondonWC2B 5BB
Born December 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Aug 2024
Ceased 08 Nov 2024
Ceased
Filing History
7
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 November 2024
11 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 November 2024
11 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 November 2024