The Malt Shovel Limited

Company details

Type

Private Limited Company

Incorporated

1999-10-15

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-10-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-07-31 in 40 days

Confirmation statement

last made up 2025-10-15 · next due 2026-10-29

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (6)

• Claxton, Rachael Louise · Secretary appointed 2002-09-26
• Claxton, Maria Claire · Secretary appointed 2000-04-30 resigned 2002-09-26
• Claxton, Allen Leslie · Director appointed 1999-10-15 resigned 2002-09-26
• Bunce, Philip John · Director appointed 1999-10-15 resigned 2000-04-30
• London Law Services Limited · Corporate Nominee Director appointed 1999-10-15 resigned 1999-10-15
• London Law Secretarial Limited · Corporate Nominee Secretary appointed 1999-10-15 resigned 1999-10-15

People with significant control (1)

• Mrs Maria Claxton Active
  Individual Psc · British · resident in England · born 1/1952 · notified 2016-10-15
  Ownership of shares 25 to 50 percent

Recent filings (15)

• 2025-10-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-10 Total-exemption-full accounts (paper) AA Accounts
• 2024-11-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-17 Total-exemption-full accounts (paper) AA Accounts
• 2023-11-01 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-10-24 Capital name of class of shares (paper) SH08 Capital
• 2023-08-07 Total-exemption-full accounts (paper) AA Accounts
• 2022-11-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-11-02 Total-exemption-full accounts (paper) AA Accounts
• 2021-11-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-08-12 Total-exemption-full accounts (paper) AA Accounts
• 2020-12-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-10-29 Total-exemption-full accounts (paper) AA Accounts
• 2019-10-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-08-02 Total-exemption-full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.