MALTON ROAD DEVELOPMENTS LIMITED

Active London

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
M

MALTON ROAD DEVELOPMENTS LIMITED

Buying and selling of own real estate

Founded 11 Jan 2017 Active London, England 0 employees website.com
Buying and selling of own real estate

Previous Company Names

LUPFAW 441 LIMITED 11 Jan 2017 — 10 Mar 2017
Accounts Submitted 28 Mar 2026 Next due 7 Apr 2026 17 days overdue
Confirmation Submitted 14 Aug 2025 Next due 15 Aug 2026 3 months remaining
Net assets £-715K £333K 2023 year on year
Total assets £5M £13K 2023 year on year
Total Liabilities £6M £320K 2023 year on year
Charges 10
6 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

Hallswelle House 1 Hallswelle Road London NW11 0DH England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MALTON ROAD DEVELOPMENTS LIMITED (10557731), an active company based in London, England. Incorporated 11 Jan 2017. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2017–2023)

Cash in Bank

N/A

Decreased by £123.00 (-100%)

Net Assets

-£714.96k

Decreased by £332.96k (-87%)

Total Liabilities

£6.02M

Increased by £320.19k (+6%)

Turnover

N/A

Employees

N/A

Decreased by 4 (-100%)

Debt Ratio

113%

Increased by 6 (+6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 1,152 Shares £1k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Jan 2024250£250£1
13 Jul 20232£2£1
10 Mar 2017900£900£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (4)

Metrop Group Ltd
100.0%
1,252
Turnberry 2013 Property Investments Ltd
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Metrop Group Limited

United Kingdom

Active
Notified 5 Jan 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Ceased

Neal Investments Limited

Ceased 13 May 2022

Ceased

Group Structure

Group Structure

METROP GROUP LIMITED united kingdom
MALTON ROAD DEVELOPMENTS LIMITED Current Company

Charges

Charges

6 outstanding 4 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
The Gardens, Malton Road, York (YO32 9TN) YORK
Freehold-20 Jun 2017
land and buildings on the south east side of Malton Road, York YORK
Freehold-20 Jun 2017
The Gardens, Malton Road, York (YO32 9TN)
Freehold
Added 20 Jun 2017
District YORK
land and buildings on the south east side of Malton Road, York
Freehold
Added 20 Jun 2017
District YORK

Documents

Company Filings

DateCategoryDescriptionDocument
28 Mar 2026AccountsAnnual accounts made up to 2025-03-31
14 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-01 with no updates
17 Jul 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
15 Jul 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
1 May 2025OfficersTermination of Martin Jonathan Smulovitch as director on 2025-03-01
28 Mar 2026 Accounts

Annual accounts made up to 2025-03-31

14 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-01 with no updates

17 Jul 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

15 Jul 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

1 May 2025 Officers

Termination of Martin Jonathan Smulovitch as director on 2025-03-01

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

3 weeks ago on 28 Mar 2026

Confirmation statement made on 2025-08-01 with no updates

8 months ago on 14 Aug 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

9 months ago on 17 Jul 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

9 months ago on 15 Jul 2025

Termination of Martin Jonathan Smulovitch as director on 2025-03-01

11 months ago on 1 May 2025