CompanyTrack
Sign Up Log In
M

MALTON HOLDINGS LIMITED

Active Manchester

Leasing of intellectual property and similar products, except copyright works

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
Leasing of intellectual property and similar products, except copyright works
Accounts Submitted 22 Oct 2025
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 outstanding

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

378-380 Deansgate Manchester M3 4LY England

Credit Report

Discover MALTON HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active
Status
Andrew James DuckworthDirectorBritishEngland448 Sept 2025Active
Megan O'sullivanDirectorBritishEngland358 Sept 2025Active
Paul GedmanDirectorBritishEngland448 Sept 2025Active
Thomas Henry GibsonDirectorBritishEngland3330 Jan 2024Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Na Bidco Limited

United Kingdom

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

Thomas Henry Gibson

Ceased 8 Sept 2025

Ceased
See All Controllers

Group Structure

Group Structure

NA BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NA MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NA MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NA TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NA SPV LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
NVM PRIVATE EQUITY LLP united kingdom
MALTON HOLDINGS LIMITED Current Company

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
4 Dec 2025OfficersAppointment of Ms Susanne Johanne Given as director on 2025-12-02View(2 pages)
22 Oct 2025AccountsAnnual accounts made up to 2025-01-31View(1 page)
22 Sept 2025ResolutionResolutionsView(2 pages)
22 Sept 2025IncorporationMemorandum ArticlesView(23 pages)
17 Sept 2025OfficersAppointment of Mr Paul Gedman as director on 2025-09-08View(2 pages)
4 Dec 2025 Officers

Appointment of Ms Susanne Johanne Given as director on 2025-12-02

View Document(2 pages)
22 Oct 2025 Accounts

Annual accounts made up to 2025-01-31

View Document(1 page)
22 Sept 2025 Resolution

Resolutions

View Document(2 pages)
22 Sept 2025 Incorporation

Memorandum Articles

View Document(23 pages)
17 Sept 2025 Officers

Appointment of Mr Paul Gedman as director on 2025-09-08

View Document(2 pages)

Recent Activity

Latest Activity

Appointment of Ms Susanne Johanne Given as director on 2025-12-02

2 months ago on 4 Dec 2025

Annual accounts made up to 2025-01-31

3 months ago on 22 Oct 2025

Resolutions

4 months ago on 22 Sept 2025

Memorandum Articles

4 months ago on 22 Sept 2025

Appointment of Mr Paul Gedman as director on 2025-09-08

5 months ago on 17 Sept 2025