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Dossier

MALTHOUSE INVESTMENTS LIMITED

LowActive
Company
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Same address
1
UBO hops
2
/02

Key facts

Risk signal
Status
Active
Incorporated
1980-03-20
Legal form
Private Limited Company
Activity
68209 - Other letting and operating of own or leased real estate
Registered office
COALYARD FARM WEST END, NORTHLEACH, CHELTENHAM, GL54 3HE

MALTHOUSE INVESTMENTS LIMITED is a Private Limited Company, incorporated 1980-03-20 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

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

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

Companies House register
Company no.
01486661
Status
Active
Type
Private Limited Company
Incorporated
1980-03-20
Registered office
COALYARD FARM WEST END, NORTHLEACH, CHELTENHAM, GL54 3HE
SIC
68209 - Other letting and operating of own or leased real estate
FILING & COMPLIANCE
Accounts type
unaudited abridged
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-11-05
/07

Directorship network

468 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.

Al-Rawahy Holdings Llc

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MALTHOUSE INVESTMENTS 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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