Company information:
Maltrealm Limited (No: 03179626)
Address: LEAVESDEN PARK SUITE 1, 5 HERCULES WAY, WATFORD, HERTFORDSHIRE, WD25 7GS, ENGLAND
Status: Active
Incorporated: 28-Mar-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: ANDERS JANSON ( DOB: May-1954 From: Jan-2008 )
Current Director: ANDERS JANSON ( DOB: May-1954 From: Jan-2008 )
Current Director: OLOV PETER RUNSTROM ( DOB: Mar-1954 From: Nov-2000 )
Current Secretary: ANDERS JANSON ( DOB: May-1954 From: Jan-2008 )
Resigned Director: DAVID GEORGE ROBERT CARNEGIE ( From: Sep-1997 To: Jan-1998 )
Resigned Director: JOYELLE ANN CARRY ( DOB: Jan-1953 From: May-1999 To: Jun-2000 )
Resigned Director: MICHAEL CURTIS ( From: Aug-1996 To: Oct-1996 )
Resigned Director: KAREN ANN DILLON ( From: Jan-1998 To: Feb-1998 )
Resigned Director: CHRIS DU FEU ( From: Oct-1996 To: Sep-1997 )
Resigned Director: HUGH ALAN LE VAVASSEUR DIT DURELL ( DOB: Sep-1949 From: Feb-1998 To: May-1999 )
Resigned Director: PETER CHRISTIAN LESLIE DYER ( DOB: Jul-1969 From: Nov-2000 To: May-2004 )
Resigned Director: DAVID PHILIP LE COUILLIARD ( From: Mar-1996 To: Aug-1996 )
Resigned Director: MATS LENNSTAM ( From: May-2004 To: Jan-2008 )
Resigned Director: GEORGE ROBINSON MACHAN ( DOB: Aug-1952 From: Mar-1996 To: Nov-2000 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Mar-1996 To: Mar-1996 )
Resigned Director: WATERLOW SECRETARIES LIMITED ( From: Mar-1996 To: Mar-1996 )
Resigned Secretary: PETER CHRISTIAN LESLIE DYER ( DOB: Jul-1969 From: Nov-2000 To: May-2004 )
Resigned Secretary: MICHAEL HARRINGTON ( DOB: Mar-1958 From: Mar-1996 To: Mar-1996 )
Resigned Secretary: MATS LENNSTAM ( From: May-2004 To: Jan-2008 )
Resigned Secretary: GEORGE ROBINSON MACHAN ( DOB: Aug-1952 From: Mar-1996 To: Nov-2000 )
Resigned Secretary: OLOV PETER RUNSTROM ( DOB: Mar-1954 From: Nov-2000 To: May-2004 )
Persons of Significant Control:
Mr Eric Bjorck, Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire, WD25 7GS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-09-04)
Mr Anders Janson, Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire, WD25 7GS, England: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Current assets | 3,446,876 | 3,938,524 | 4,049,685 | 300,602 | 310,318 | 153,658 | 196,212 | 914,304 | 830,335 | 3446876.0,3938524.0,4049685.0,300602.0,310318.0,153658.0,196212.0,914304.0,830335.0 |
| Total assets less current liabilities | -70,507 | 313,184 | 3,769,784 | 4,194,028 | 4,319,561 | 3,956,125 | 1,552,361 | 1,691,574 | 1,160,595 | -70507.0,313184.0,3769784.0,4194028.0,4319561.0,3956125.0,1552361.0,1691574.0,1160595.0 |
| Net assets (liabilities) | -333,862 | 207,019 | 403,301 | 698,466 | 733,818 | 622,211 | 518,788 | 368,520 | 131,555 | -333862.0,207019.0,403301.0,698466.0,733818.0,622211.0,518788.0,368520.0,131555.0 |
| Equity / share capital and reserves | -333,862 | 207,019 | 403,301 | 698,466 | 733,818 | 622,211 | 518,788 | 368,520 | 131,555 | -333862.0,207019.0,403301.0,698466.0,733818.0,622211.0,518788.0,368520.0,131555.0 |