STEPHENS & WYATT LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

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Parent entities and officers

Active 2

1
Faig, Asher
Born in November 1987
Individual (61 offsprings)
Officer
2022-03-31 ~ now
OF - Director → CIF 0
2
SHOHAM CHELMSFORD LIMITED
SHOHAM CHELMSFORD LTD
2 Palm House, 44a Clapton Common, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-1,249,337 GBP2024-09-30
Person with significant control
2022-03-31 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 6

1
Caller, Russell Ashley
Born in June 1959
Individual (6 offsprings)
Officer
2013-02-01 ~ 2018-06-06
OF - Director → CIF 0
2
Franks, Jonathan Leslie
Individual (3 offsprings)
Officer
2000-11-01 ~ 2022-03-31
OF - Secretary → CIF 0
3
Oulds, Mark Robert
Born in November 1961
Individual (1 offspring)
Officer
2013-02-01 ~ 2022-03-31
OF - Director → CIF 0
Mr Mark Robert Oulds
Born in November 1961
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2022-03-31
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
4
Wyatt, Reginald Thomas
Born in September 1924
Individual
Officer
~ 1996-02-21
OF - Director → CIF 0
5
Lees, Eric
Individual
Officer
1996-02-29 ~ 2000-11-01
OF - Secretary → CIF 0
6
Wyatt, Joan Florence May
Born in February 1928
Individual
Officer
~ 2013-02-01
OF - Director → CIF 0
Wyatt, Joan Florence May
Individual
Officer
~ 1996-02-29
OF - Secretary → CIF 0

Company in focus

Previous name

MALTEAR LIMITED - 1980-12-31

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Investment Property

3,827,841 GBP2024-09-30

3,740,145 GBP2023-09-30

Net Current Assets/Liabilities

-367,258 GBP2024-09-30

-269,662 GBP2023-09-30

Total Assets Less Current Liabilities

3,460,583 GBP2024-09-30

3,470,483 GBP2023-09-30

Net Assets/Liabilities

2,827,626 GBP2024-09-30

2,837,526 GBP2023-09-30

Investment Property - Fair Value Model

3,740,145 GBP2023-09-30

Trade Creditors/Trade Payables

Amounts falling due within one year

1,400 GBP2024-09-30

1,400 GBP2023-09-30

Amounts owed to group undertakings and participating interests

Amounts falling due within one year

365,858 GBP2024-09-30

235,011 GBP2023-09-30

Taxation/Social Security Payable

Amounts falling due within one year

8,351 GBP2023-09-30

Other Creditors

Amounts falling due within one year

24,900 GBP2023-09-30

Average Number of Employees

12023-10-01 ~ 2024-09-30

12023-01-01 ~ 2023-09-30

STEPHENS & WYATT LIMITED
Info
MALTEAR LIMITED - 1980-12-31
Registered number 01478912
45 Stamford Hill, London N16 5SR
PRIVATE LIMITED COMPANY incorporated on 1980-02-13 (45 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-26
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.