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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
Active 3
  • 1
    Morgan, Matthew
    Director born in March 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-08-30 ~ now
    OF - Director → CIF 0
  • 2
    Howells, Mark
    Director born in February 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-08-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of address3, New Mill Court, Swansea Enterprise Park, Swansea, Wales
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    507,348 GBP2024-05-31
    Person with significant control
    icon of calendar 2024-08-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Spencer, Jonathan Francis
    Chartered Accountant born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-01-30 ~ 2024-09-30
    OF - Director → CIF 0
    Spencer, Jonathan Francis
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-01-30 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 2
    Davies, Eric
    Chartered Accountant born in March 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-01-30 ~ 2005-01-14
    OF - Director → CIF 0
  • 3
    George, Anne
    Solicitor born in September 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-01-12 ~ 2024-08-30
    OF - Director → CIF 0
  • 4
    George, David Lloyd
    Chartered Accountant born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-30 ~ 2014-03-07
    OF - Director → CIF 0
  • 5
    Aylward, John Hopkin Thomas
    Chartered Accountant born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-30 ~ 2024-08-30
    OF - Director → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-01-10 ~ 1995-01-30
    PE - Nominee Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-01-10 ~ 1995-01-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MALTSTATE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
400,000 GBP2024-03-31
400,000 GBP2023-03-31
Debtors
0 GBP2024-03-31
1,273 GBP2023-03-31
Cash at bank and in hand
22,254 GBP2024-03-31
27,998 GBP2023-03-31
Current Assets
22,254 GBP2024-03-31
29,271 GBP2023-03-31
Net Current Assets/Liabilities
15,106 GBP2024-03-31
15,353 GBP2023-03-31
Total Assets Less Current Liabilities
415,106 GBP2024-03-31
415,353 GBP2023-03-31
Net Assets/Liabilities
358,640 GBP2024-03-31
365,353 GBP2023-03-31
Equity
Called up share capital
4 GBP2024-03-31
4 GBP2023-03-31
Retained earnings (accumulated losses)
358,636 GBP2024-03-31
365,349 GBP2023-03-31
Equity
358,640 GBP2024-03-31
365,353 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
6,466 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
13,164 GBP2023-04-01 ~ 2024-03-31
6,733 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
61,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
61,000 GBP2023-03-31
Property, Plant & Equipment
Other
0 GBP2024-03-31
0 GBP2023-03-31
Investment Property - Fair Value Model
400,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-03-31
1,273 GBP2023-03-31
Corporation Tax Payable
Current
6,698 GBP2024-03-31
13,498 GBP2023-03-31
Other Creditors
Current
450 GBP2024-03-31
420 GBP2023-03-31
Creditors
Current
7,148 GBP2024-03-31
13,918 GBP2023-03-31

  • MALTSTATE LIMITED
    Info
    Registered number 03008087
    icon of addressTy Caer Wyr Charter Court, Phoenix Way, Swansea SA7 9FS
    Private Limited Company incorporated on 1995-01-10 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.