MALTHURST MANAGEMENT LTD Active
Company Number
14553471
Incorporation Date
2022-12-21
Registered Office Address
22 Chancery Lane, London, WC2A 1LS, United Kingdom
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| CHESHIRE, Jacqueline Helen | Director | 2023-05-24 | N/A | British / Switzerland |
| MALLAS, Savvas Michael | Director | 2023-05-24 | N/A | British / Switzerland |
| STERNBERG, Anton Hans | Director | 2025-05-22 | N/A | German / United Kingdom |
| FITZGIBBONS, Alexander Seamus | Director | 2022-12-21 | N/A | Irish / United Kingdom |
| STENBECK, Cristina | Director | 2022-12-21 | N/A | Swedish / United Kingdom |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| Cristina Stenbeck | Individual Person With Significant Control | Ownership of shares 75 to 100 percent, Voting rights 75 to 100 percent, Right to appoint and remove directors | 2022-12-21 |
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| Cristina Stenbeck (PSC) | 75 To 100 Percent | Ordinary (GBP) | 2022-12-21 |
Most Recent Financial Accounts Summary
| Financial Field / Statement Type | Value / Details | Filing Date |
|---|---|---|
| Net Assets / Liabilities | £8,024 | 2025-12-15 |
| Average Number of Employees | 5 | 2025-12-15 |
| Latest Accounts Filed | Accounts with accounts type micro entity | 2025-12-15 |
| Account Statement Type | Micro Entity | N/A |
| Next Period End Date | 2026-04-05 | N/A |
| Next Accounts Due Date | 2027-01-05 | N/A |
| Accounts Overdue Status | No | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2025-12-15 | Accounts | Accounts with accounts type micro entity |
| 2025-11-14 | Confirmation Statement | Confirmation statement with no updates |
| 2025-05-28 | Officers | Appoint person director company with name date |
| 2024-12-20 | Confirmation Statement | Confirmation statement with no updates |
| 2024-09-20 | Accounts | Accounts with accounts type micro entity |
| 2024-01-03 | Confirmation Statement | Confirmation statement with updates |
| 2023-08-22 | Accounts | Change account reference date company current extended |
| 2023-06-08 | Officers | Termination director company with name termination date |
| 2023-06-07 | Officers | Appoint person director company with name date |
| 2023-06-07 | Officers | Termination director company with name termination date |
| 2023-06-07 | Officers | Appoint person director company with name date |
| 2022-12-21 | Incorporation | Incorporation company |