MALT CROSS TRUST COMPANY

Active - Accounts Filed

General Information

NAME
MALT CROSS TRUST COMPANY

COMPANY NUMBER
03228965

COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
24/07/1996 (28 years and 4 months old)

WEBSITE
www.maltcross.com

CONFIRMATION STATEMENT MADE UP TO
24/07/2024

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

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PREVIOUS NAMES
24/07/1996 18/07/2007
MALT CROSS MUSIC HALL TRUST COMPANY

REGISTERED ADDRESS

THE MALT CROSS MUSIC HALL, 16 ST JAMES'S STREET
NOTTINGHAM
NG1 6FG

Telephone: 01159411048
TPS: No

TRADING ADDRESSES

The Malt Cross Music Hall
16 St James's Street
Nottingham
NG1 6FG
NG1 6FG

Telephone: 9411048

Credit Risk Overview

Want to learn more about MALT CROSS TRUST COMPANY?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£32.5k

10.56%

NET WORTH

£877.1k

11.72%

TOTAL LIABILITIES

£448.2k

46.07%

NET ASSETS

£877.1k

11.72%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

32

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MALT CROSS TRUST COMPANY	Active - Accounts Filed	View Report
MALT CROSS LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 31/07/2024	Event: New Confirmation Statement filed
Date: 15/11/2023	Event: New Accounts filed
Date: 04/09/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MALT CROSS TRUST COMPANY?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MALT CROSS TRUST COMPANY?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£32.5k

10.56%

NET WORTH

£877.1k

11.72%

TOTAL LIABILITIES

£448.2k

46.07%

NET ASSETS

£877.1k

11.72%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

32

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
This company does not have any shareholders.

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Roger William Wakefield 20/08/2018 - Present (6 years and 3 months) Born in May 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 6 Past: 6	View Report
Craig Berens 27/11/2018 - Present (6years) Born in May 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Giuseppe Piliero 01/04/2021 - Present (3 years and 7 months) Born in Oct 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Sophie Charlotte Mary Hacker 24/07/1996 - 14/07/1998 (1 years and 11 months) Born in Sep 1963	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Peter Jonathan Ellis 24/07/1996 - Present (28 years and 4 months) Born in Jun 1952	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 7	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MALT CROSS TRUST COMPANY	Active - Accounts Filed	View Report
MALT CROSS LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 31/07/2024	Event: New Confirmation Statement filed
Date: 15/11/2023	Event: New Accounts filed
Date: 04/09/2023	Event: New Confirmation Statement filed
Date: 28/12/2022	Event: New Accounts filed
Date: 04/09/2022	Event: New Confirmation Statement filed
Date: 23/05/2022	Event: Simon James Brighty (928246977) has left the board
Date: 25/12/2021	Event: New Accounts filed
Date: 25/12/2021	Event: New Confirmation Statement filed
Date: 27/10/2021	Event: Wincent Kordula (925072393) has left the board
Date: 27/10/2021	Event: Wincent Kordula (925072393) has left the board
Date: 27/10/2021	Event: Wincent Kordula (925072393) has left the board
Date: 28/04/2021	Event: New Board Member Simon James Brighty (928246977) Appointed
Date: 28/04/2021	Event: New Board Member Joseph Piliero (928247032) Appointed
Date: 08/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Accounts filed
Date: 25/11/2020	Event: New Confirmation Statement filed
Date: 24/12/2019	Event: New Accounts filed
Date: 01/11/2019	Event: Ian Andrew Powell (924922143) has left the board
Date: 23/08/2019	Event: New Confirmation Statement filed
Date: 11/01/2019	Event: New Accounts filed
Date: 29/11/2018	Event: New Board Member Craig Berens (925286185) Appointed
Date: 26/09/2018	Event: New Board Member Wincent Piotr Kordula (906870234) Appointed
Date: 26/09/2018	Event: New Board Member Roger William Wakefield (904367833) Appointed
Date: 26/09/2018	Event: Martin Buckle (904479697) has left the board
Date: 26/09/2018	Event: John William Bentham (909554638) has left the board
Date: 26/09/2018	Event: Christina Ann Baxter (906241524) has left the board
Date: 26/09/2018	Event: New Company Secretary Wincent Kordula (925072393) Appointed
Date: 26/09/2018	Event: New Board Member Andrea Kelly Shea (917759437) Appointed
Date: 11/08/2018	Event: New Confirmation Statement filed
Date: 10/08/2018	Event: New Board Member Ian Andrew Powell (924922143) Appointed
Date: 09/08/2018	Event: Thomas Joseph Murphy (909554632) has left the board
Date: 07/12/2017	Event: Change in Reg. Office
Date: 12/10/2017	Event: New Accounts filed
Date: 22/08/2017	Event: New Annual Return filed
Date: 22/08/2017	Event: Jacqueline Price (921971312) has left the board
Date: 05/12/2016	Event: New Company Secretary Jacqueline Price (921971312) Appointed
Date: 30/11/2016	Event: Christopher William Judson (920146851) has left the board
Date: 22/11/2016	Event: Christopher William Judson (916754634) has left the board
Date: 02/08/2016	Event: New Annual Return filed
Date: 01/08/2016	Event: David Henry Hilborn (916877196) has left the board
Date: 01/07/2016	Event: New Accounts filed
Date: 15/12/2015	Event: New Board Member Martin Buckle (904479697) Appointed
Date: 15/12/2015	Event: Andrew James Martyn Barker (912365005) has left the board
Date: 15/12/2015	Event: New Accounts filed
Date: 05/10/2015	Event: Jacqueline Price (910239632) has left the board
Date: 14/08/2015	Event: New Annual Return filed
Date: 27/02/2015	Event: Richard Rowe (900644866) has left the board
Date: 27/02/2015	Event: Nicholas Edward Morton (917020648) has left the board
Date: 28/11/2014	Event: Benjamin Philip Bourne (916388450) has left the board

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MALT CROSS TRUST COMPANY

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£32.5k

£877.1k

£448.2k

£877.1k

People Overview

3

32

0

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£32.5k

£877.1k

£448.2k

£877.1k

Accounts

People Overview

3

32

0

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™