ML

MALTCO 3 LIMITED

Dissolved

Company number 02431308

Essex · Incorporated 11 October 1989

Station Maltings, Witham, Essex, CM8 2DU

Last updated on 20 April 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Dissolved
Company age
36 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 February 2010

Company history

Previous company names

TURNLOAD LIMITED · 11 October 1989 – 29 December 1989

HUGH BAIRD & SONS LIMITED · 29 December 1989 – 23 March 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
—
Confirmation statement Up to date
Last filed
29 March 2025
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ulgrave Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
11 February 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
28 October 2025 View
Gazette Notice Voluntary
Gazette
12 August 2025 View
Dissolution Application Strike Off Company
Dissolution
4 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2025 View
Accounts With Accounts Type Dormant
Accounts
21 March 2025 View
Termination Director Company With Name Termination Date
Officers
19 August 2024 View
Accounts With Accounts Type Dormant
Accounts
3 June 2024 View
Change Account Reference Date Company Current Shortened
Accounts
30 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2024 View
Accounts With Accounts Type Dormant
Accounts
16 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2023 View
Accounts With Accounts Type Dormant
Accounts
16 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2022 View
Accounts With Accounts Type Full
Accounts
12 July 2021 View
Appoint Person Director Company With Name Date
Officers
10 May 2021 View
Termination Director Company With Name Termination Date
Officers
10 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2021 View
Termination Director Company With Name Termination Date
Officers
11 January 2021 View
Accounts With Accounts Type Full
Accounts
1 October 2020 View
Appoint Person Director Company With Name Date
Officers
8 September 2020 View
Appoint Person Director Company With Name Date
Officers
2 April 2020 View
Appoint Person Director Company With Name Date
Officers
2 April 2020 View
Termination Director Company With Name Termination Date
Officers
2 April 2020 View
Termination Director Company With Name Termination Date
Officers
2 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2020 View
Resolution
Resolution
30 September 2019 View
Legacy
Insolvency
30 September 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 September 2019 View
Legacy
Capital
30 September 2019 View
Accounts With Accounts Type Full
Accounts
28 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2019 View
Termination Director Company With Name Termination Date
Officers
18 January 2019 View
Appoint Person Director Company With Name Date
Officers
18 January 2019 View
Accounts With Accounts Type Full
Accounts
29 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2018 View
Accounts With Accounts Type Full
Accounts
3 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2017 View
Accounts Amended With Accounts Type Full
Accounts
11 July 2016 View
Accounts With Accounts Type Full
Accounts
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2016 View
Accounts With Accounts Type Full
Accounts
2 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2015 View
Change Person Director Company With Change Date
Officers
24 March 2015 View
Accounts With Accounts Type Full
Accounts
4 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2014 View
Change Person Director Company With Change Date
Officers
24 April 2014 View
Termination Director Company With Name
Officers
16 October 2013 View
Appoint Person Director Company With Name
Officers
16 October 2013 View
Accounts With Accounts Type Full
Accounts
25 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2013 View
Appoint Person Director Company With Name
Officers
18 December 2012 View
Accounts With Accounts Type Full
Accounts
22 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2012 View
Change Sail Address Company With Old Address
Address
7 October 2011 View
Termination Director Company With Name
Officers
7 June 2011 View
Appoint Person Director Company With Name
Officers
27 May 2011 View
Termination Director Company With Name
Officers
26 May 2011 View
Change Person Director Company With Change Date
Officers
26 May 2011 View
Change Person Director Company With Change Date
Officers
19 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2011 View
Accounts With Accounts Type Full
Accounts
22 March 2011 View
Resolution
Resolution
22 March 2011 View
Move Registers To Sail Company
Address
18 March 2011 View
Appoint Person Director Company With Name
Officers
16 March 2011 View
Change Sail Address Company
Address
16 March 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
3 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2010 View
Appoint Person Secretary Company With Name
Officers
23 November 2010 View
Termination Secretary Company With Name
Officers
23 November 2010 View
Capital Allotment Shares
Capital
22 November 2010 View
Accounts With Accounts Type Full
Accounts
4 November 2010 View
Termination Director Company With Name
Officers
23 March 2010 View
Resolution
Resolution
24 February 2010 View
Memorandum Articles
Incorporation
24 February 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
17 February 2010 View
Legacy
Mortgage
23 November 2009 View
Legacy
Mortgage
23 November 2009 View
Legacy
Mortgage
23 November 2009 View
Legacy
Mortgage
23 November 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2009 View
Accounts With Accounts Type Full
Accounts
22 October 2009 View
Legacy
Mortgage
18 September 2009 View
Legacy
Officers
10 June 2009 View
Legacy
Officers
10 June 2009 View
Legacy
Officers
10 June 2009 View
Legacy
Officers
10 June 2009 View
Legacy
Officers
10 June 2009 View
Resolution
Resolution
10 June 2009 View
Legacy
Officers
4 June 2009 View
Accounts With Accounts Type Full
Accounts
28 April 2009 View
Legacy
Annual Return
9 April 2009 View
Auditors Resignation Company
Auditors
1 February 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Officers
4 October 2007 View
Legacy
Officers
4 October 2007 View
Legacy
Officers
4 October 2007 View
Legacy
Annual Return
4 October 2007 View
Legacy
Mortgage
11 July 2007 View
Legacy
Mortgage
11 July 2007 View
Legacy
Officers
26 February 2007 View
Legacy
Officers
26 February 2007 View
Legacy
Officers
26 February 2007 View
Legacy
Officers
19 February 2007 View
Legacy
Officers
19 February 2007 View
Legacy
Officers
10 January 2007 View
Legacy
Officers
10 January 2007 View
Legacy
Annual Return
8 November 2006 View
Accounts With Accounts Type Full
Accounts
2 November 2006 View
Legacy
Mortgage
26 October 2006 View
Legacy
Annual Return
15 December 2005 View
Accounts With Accounts Type Full
Accounts
7 September 2005 View
Accounts With Accounts Type Full
Accounts
2 June 2005 View
Legacy
Annual Return
29 October 2004 View
Legacy
Annual Return
16 January 2004 View
Accounts With Accounts Type Full
Accounts
13 January 2004 View
Legacy
Officers
24 July 2003 View
Accounts With Accounts Type Full
Accounts
31 March 2003 View
Legacy
Annual Return
5 December 2002 View
Legacy
Mortgage
25 November 2002 View
Legacy
Mortgage
25 November 2002 View
Legacy
Mortgage
21 November 2002 View
Legacy
Mortgage
19 November 2002 View
Resolution
Resolution
15 November 2002 View
Legacy
Capital
15 November 2002 View
Memorandum Articles
Incorporation
15 November 2002 View
Legacy
Officers
8 August 2002 View
Accounts With Accounts Type Full
Accounts
8 July 2002 View
Legacy
Annual Return
29 October 2001 View
Accounts With Accounts Type Full
Accounts
16 July 2001 View
Legacy
Annual Return
8 February 2001 View
Accounts With Accounts Type Full
Accounts
2 November 1999 View
Legacy
Annual Return
19 October 1999 View
Legacy
Officers
9 September 1999 View
Certificate Change Of Name Company
Change Of Name
22 March 1999 View
Legacy
Officers
4 March 1999 View
Legacy
Officers
27 January 1999 View
Accounts With Accounts Type Full
Accounts
21 October 1998 View
Legacy
Annual Return
7 October 1998 View
Accounts With Accounts Type Full
Accounts
4 February 1998 View
Legacy
Annual Return
27 January 1998 View
Legacy
Mortgage
13 December 1997 View
Legacy
Officers
24 April 1997 View
Legacy
Officers
24 April 1997 View
Accounts With Accounts Type Full Group
Accounts
28 February 1997 View
Legacy
Annual Return
15 January 1997 View
Legacy
Officers
7 January 1997 View
Legacy
Officers
7 January 1997 View
Legacy
Officers
7 January 1997 View
Legacy
Officers
7 January 1997 View
Legacy
Officers
7 January 1997 View
Legacy
Officers
26 June 1996 View
Legacy
Mortgage
11 June 1996 View
Legacy
Officers
6 June 1996 View
Legacy
Officers
6 June 1996 View
Legacy
Capital
3 June 1996 View
Legacy
Capital
3 June 1996 View
Legacy
Capital
3 June 1996 View
Legacy
Officers
22 May 1996 View
Legacy
Officers
22 May 1996 View
Legacy
Annual Return
13 November 1995 View
Accounts With Accounts Type Full Group
Accounts
13 November 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
1 November 1994 View
Legacy
Annual Return
1 November 1994 View
Legacy
Annual Return
28 October 1993 View
Accounts With Accounts Type Full
Accounts
28 October 1993 View
Legacy
Annual Return
24 November 1992 View
Accounts With Accounts Type Full
Accounts
24 September 1992 View
Legacy
Annual Return
23 October 1991 View
Accounts With Accounts Type Full
Accounts
11 October 1991 View
Legacy
Officers
2 October 1991 View
Legacy
Officers
2 October 1991 View
Legacy
Officers
2 October 1991 View
Legacy
Officers
20 August 1990 View
Resolution
Resolution
5 January 1990 View
Certificate Change Of Name Company
Change Of Name
3 January 1990 View
Legacy
Accounts
21 December 1989 View
Legacy
Address
21 December 1989 View
Legacy
Capital
21 December 1989 View
Resolution
Resolution
21 December 1989 View
Resolution
Resolution
21 December 1989 View
Legacy
Capital
21 December 1989 View
Legacy
Address
11 December 1989 View
Legacy
Officers
11 December 1989 View
Legacy
Officers
11 December 1989 View
Legacy
Officers
11 December 1989 View
Legacy
Officers
1 December 1989 View
Incorporation Company
Incorporation
11 October 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

CM8 2DU

BAIRDS MALT (PENSION TRUSTEES) LTD
#02426370
active
ULGRAVE LIMITED
#03159144
dissolved
SBM SCOTGRAIN LIMITED
#03580592
active
MORAY FIRTH MALTINGS LIMITED
#03599528
active
SCOTGRAIN AGRICULTURE LIMITED
#03609458
active
See all companies at CM8 2DU

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.