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Dossier

THE MALTINGS ORGANIC TREATMENT LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 21 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
8
Officers
6
Beneficial owners
4
UBO hops
21
/02

Key facts

Risk signal
Status
active
Incorporated
2009-02-02
Legal form
ltd
Activity
38210
Registered office
The Maltings Turpin Lane, Common Lane, South Milford, North Yorkshire, LS25 5DN

THE MALTINGS ORGANIC TREATMENT LIMITED is a ltd registered in GB, incorporated 2009-02-02 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
21 hops lockedStandard

21-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
06807146
Status
active
Type
ltd
Incorporated
2009-02-02
Registered office
The Maltings Turpin Lane, Common Lane, South Milford, North Yorkshire, LS25 5DN
SIC
38210
Officers · 3 active
  • CARRIE, Steven David
    secretary · British · appt 2009-02-02
  • CARRIE, David
    director · British · appt 2009-02-02
  • CARRIE, Steven David
    director · British · appt 2009-02-02
  • TURNER LITTLE COMPANY SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2009-02-02
  • CARRIE, Christine(resigned)
    director · British · appt 2009-02-02
  • TURNER LITTLE COMPANY NOMINEES LIMITED(resigned)
    corporate director · appt 2009-02-02
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-04-30
Accounts due
2027-01-31
Confirmation stmt due
2026-08-28
/06

Directorship network

8 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

THE MALTINGS ORGANIC TREATMENT HOLDINGS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on THE MALTINGS ORGANIC TREATMENT LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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