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Company Information for

MALT MILL HOLDINGS LIMITED

REDDITCH, WORCESTERSHIRE, B987 0EA,
Company Registration Number
06367596
Private Limited Company
Dissolved

Dissolved 2015-03-24

Company Overview

About Malt Mill Holdings Ltd
MALT MILL HOLDINGS LIMITED was founded on 2007-09-11 and had its registered office in Redditch. The company was dissolved on the 2015-03-24 and is no longer trading or active.

Key Data
Company Name
MALT MILL HOLDINGS LIMITED
 
Legal Registered Office
REDDITCH
WORCESTERSHIRE
B987 0EA
Other companies in B49
 
Filing Information
Company Number 06367596
Date formed 2007-09-11
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2015-03-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-09 11:48:38
Primary Source:Companies House
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Company Officers of MALT MILL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ANTHONY LEONARD GREEN
Director 2007-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
ARTHUR BREARLY
Company Secretary 2008-05-15 2010-10-09
DAVID ARTHUR CLEGG
Company Secretary 2007-09-11 2008-05-15
ELIZABETH JOY SIBSON COLBOURNE
Director 2007-09-11 2007-12-31
ELIZABETH JOY SIBSON COLBOURNE
Company Secretary 2007-09-11 2007-12-31
BRIGHTON DIRECTOR LIMITED
Director 2007-09-11 2007-09-17
BRIGHTON SECRETARY LIMITED
Company Secretary 2007-09-11 2007-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ANTHONY LEONARD GREEN HAGGER CNC PRECISION LIMITED Director 2009-11-09 CURRENT 2009-11-09 Liquidation
MICHAEL ANTHONY LEONARD GREEN MALT MILL FABRICATIONS LIMITED Director 2009-03-26 CURRENT 2009-03-26 Liquidation
MICHAEL ANTHONY LEONARD GREEN MALT MILL ENGINEERING CO. LIMITED Director 2007-11-26 CURRENT 1981-06-29 Dissolved 2014-10-16
MICHAEL ANTHONY LEONARD GREEN GREEN RESIDENTIAL LIMITED Director 2003-05-09 CURRENT 2003-05-09 Active
MICHAEL ANTHONY LEONARD GREEN GREEN PROPERTIES LIMITED Director 1996-06-19 CURRENT 1996-06-18 Active

More director information

Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to MALT MILL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MALT MILL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2008-08-22 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2007-11-02 Satisfied LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of MALT MILL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MALT MILL HOLDINGS LIMITED
Trademarks
We have not found any records of MALT MILL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MALT MILL HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MALT MILL HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346

Outgoings
Business Rates/Property Tax
No properties were found where MALT MILL HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-03-24GAZ2STRUCK OFF AND DISSOLVED
2014-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2014 FROM UNIT 4 KINWARTON WORKSHOPS KINWARTON FARM ROAD KINWARTON ALCESTER WARWICKSHIRE B49 6EH UNITED KINGDOM
2014-10-07GAZ1FIRST GAZETTE
2014-03-20DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-02-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-02-04GAZ1FIRST GAZETTE
2013-09-13LATEST SOC13/09/13 STATEMENT OF CAPITAL;GBP 1
2013-09-13AR0101/09/13 FULL LIST
2013-09-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2012-12-20AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-11AR0111/09/12 FULL LIST
2011-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY LEONARD GREEN / 01/10/2011
2011-10-05AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-30AR0111/09/11 FULL LIST
2011-09-30TM02APPOINTMENT TERMINATED, SECRETARY ARTHUR BREARLY
2011-01-12DISS40DISS40 (DISS40(SOAD))
2011-01-11GAZ1FIRST GAZETTE
2011-01-04AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-30AR0111/09/10 FULL LIST
2009-10-29AR0111/09/09 FULL LIST
2009-09-09AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-03225PREVSHO FROM 30/09/2009 TO 31/12/2008
2008-10-08363aRETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
2008-10-07190LOCATION OF DEBENTURE REGISTER
2008-10-07353LOCATION OF REGISTER OF MEMBERS
2008-10-07287REGISTERED OFFICE CHANGED ON 07/10/2008 FROM 52 HOSPITAL ROAD, RIDDLESDEN KEIGHLEY W YORKS BD20 5EU
2008-09-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-07-09288aSECRETARY APPOINTED ARTHUR BREARLY
2008-06-12288bAPPOINTMENT TERMINATED SECRETARY DAVID CLEGG
2008-01-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-11-07395PARTICULARS OF MORTGAGE/CHARGE
2007-10-01288aNEW SECRETARY APPOINTED
2007-10-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-10-01288aNEW DIRECTOR APPOINTED
2007-09-17288bDIRECTOR RESIGNED
2007-09-17288bSECRETARY RESIGNED
2007-09-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MALT MILL HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MALT MILL HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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