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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.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 10
  • 1
    Aylward, John Hopkin Thomas
    Chartered Accountant born in November 1949
    Individual (5 offsprings)
    Officer
    1995-01-30 ~ 2024-08-30
    OF - Director → CIF 0
  • 2
    George, David Lloyd
    Chartered Accountant born in February 1954
    Individual (3 offsprings)
    Officer
    1995-01-30 ~ 2014-03-07
    OF - Director → CIF 0
  • 3
    Spencer, Jonathan Francis
    Chartered Accountant born in April 1958
    Individual (5 offsprings)
    Officer
    1995-01-30 ~ 2024-09-30
    OF - Director → CIF 0
    Spencer, Jonathan Francis
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    1995-01-30 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 4
    George, Anne
    Solicitor born in September 1956
    Individual (6 offsprings)
    Officer
    2015-01-12 ~ 2024-08-30
    OF - Director → CIF 0
  • 5
    Howells, Mark
    Born in February 1985
    Individual (4 offsprings)
    Officer
    2024-08-30 ~ now
    OF - Director → CIF 0
  • 6
    Morgan, Matthew
    Born in March 1984
    Individual (3 offsprings)
    Officer
    2024-08-30 ~ now
    OF - Director → CIF 0
  • 7
    Davies, Eric
    Chartered Accountant born in March 1944
    Individual (5 offsprings)
    Officer
    1995-01-30 ~ 2005-01-14
    OF - Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1995-01-10 ~ 1995-01-30
    OF - Nominee Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1995-01-10 ~ 1995-01-30
    OF - Nominee Director → CIF 0
  • 10
    PHOENIX WAY LIMITED
    14126496
    3, New Mill Court, Swansea Enterprise Park, Swansea, Wales
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-08-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MALTSTATE LIMITED

Period: 1995-01-10 ~ now
Company number: 03008087
Registered name
MALTSTATE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Investment Property
465,000 GBP2025-03-31
400,000 GBP2024-03-31
Cash at bank and in hand
19,258 GBP2025-03-31
22,254 GBP2024-03-31
Net Current Assets/Liabilities
1,372 GBP2025-03-31
15,106 GBP2024-03-31
Total Assets Less Current Liabilities
466,372 GBP2025-03-31
415,106 GBP2024-03-31
Net Assets/Liabilities
375,822 GBP2025-03-31
358,640 GBP2024-03-31
Equity
Called up share capital
4 GBP2025-03-31
4 GBP2024-03-31
Retained earnings (accumulated losses)
375,818 GBP2025-03-31
358,636 GBP2024-03-31
Equity
375,822 GBP2025-03-31
358,640 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
465,000 GBP2025-03-31
400,000 GBP2024-03-31
Corporation Tax Payable
Current
3,157 GBP2025-03-31
6,698 GBP2024-03-31
Other Creditors
Current
14,729 GBP2025-03-31
450 GBP2024-03-31

  • MALTSTATE LIMITED
    Info
    Registered number 03008087
    Ty Caer Wyr Charter Court, Phoenix Way, Swansea SA7 9FS
    PRIVATE LIMITED COMPANY incorporated on 1995-01-10 (31 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.