MALTON HOLDINGS LIMITED

Active Manchester

Leasing of intellectual property and similar products, except copyright works

2 employees website.com
Leasing of intellectual property and similar products, except copyright works
M

MALTON HOLDINGS LIMITED

Leasing of intellectual property and similar products, except copyright works

Founded 30 Jan 2024 Active Manchester, England 2 employees website.com
Leasing of intellectual property and similar products, except copyright works
Accounts Submitted 17 Dec 2025 Next due 30 Apr 2027 11 months remaining
Confirmation Submitted 20 Feb 2026 Next due 12 Feb 2027 8 months remaining
Net assets £1
Total assets £1
Total Liabilities £0
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

378-380 Deansgate Manchester M3 4LY England

Full company profile for MALTON HOLDINGS LIMITED (15452573), an active company based in Manchester, England. Incorporated 30 Jan 2024. Leasing of intellectual property and similar products, except copyright works. 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 Aug → 31 Jul 2025
Type full
Next accounts 31 Jul 2026
Due by 30 Apr 2027 11 months remaining

Net Assets, Total Assets & Total Liabilities (2025–2025)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jul Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

Officers

Officers

3 active
Status
Gibson, Thomas HenryDirectorBritishEngland3330 Jan 2024Active
Given, Susanne JohanneDirectorDanishEngland612 Dec 2025Active
O'sullivan, MeganDirectorBritishEngland358 Sept 2025Active

Shareholders

Shareholders (2)

Na Bidco Limited
100.0%
100
Thomas Gibson
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Thomas Henry Gibson

British

Active
Notified 30 Jan 2024
Residence England
DOB January 1993
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Na Bidco Limited

Unknown

Active
Notified 8 Sept 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

MALTON HOLDINGS LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Feb 2026Confirmation StatementConfirmation statement made on 29 Jan 2026 with updates
17 Dec 2025AccountsAnnual accounts made up to 31 Jul 2025
4 Dec 2025OfficersAppointment of Ms Susanne Johanne Given as director on 2 Dec 2025
22 Oct 2025AccountsAnnual accounts made up to 31 Jan 2025
22 Sept 2025ResolutionResolutions
20 Feb 2026 Confirmation Statement

Confirmation statement made on 29 Jan 2026 with updates

17 Dec 2025 Accounts

Annual accounts made up to 31 Jul 2025

4 Dec 2025 Officers

Appointment of Ms Susanne Johanne Given as director on 2 Dec 2025

22 Oct 2025 Accounts

Annual accounts made up to 31 Jan 2025

22 Sept 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Confirmation statement made on 29 Jan 2026 with updates

3 months ago on 20 Feb 2026

Annual accounts made up to 31 Jul 2025

5 months ago on 17 Dec 2025

Appointment of Ms Susanne Johanne Given as director on 2 Dec 2025

5 months ago on 4 Dec 2025

Annual accounts made up to 31 Jan 2025

7 months ago on 22 Oct 2025

Resolutions

8 months ago on 22 Sept 2025