MALTGRADE LIMITED

Company summary

Company number: 02839050
Status: ACTIVE
Incorporated / age: 23 July 199333 years
Registered office: Wootton Grange Wold Road, Wootton, Ulceby, North Lincolnshire, DN39 6RG
Accounts due: 30 September 2027
Confirmation statement due: 15 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 06:24 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Wootton Grange Wold Road, Wootton, Ulceby, North Lincolnshire, DN39 6RG
Nature of business
Development of building projects
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRAVES, Mark Arthur ACTIVE	Secretary	09 Aug 1993				14 The Citadel, Fort George St Peter Port, Guernsey, GY1 2SX
GRAVES, Mark Arthur ACTIVE	Director	09 Aug 1993		United Kingdom	March 1957	14 The Citadel, Fort George St Peter Port, Guernsey, GY1 2SX
JACKSON, Jonathan Frank ACTIVE	Director	09 Aug 1993		England	January 1955	Wootton Grange, Wootton, Ulceby, North Lincolnshire, DN39 6RG
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	23 Jul 1993	09 Aug 1993			6-8 Underwood Street, London, N1 7JQ
SAVAGE, Stephen John RESIGNED	Director	22 Oct 1997	17 Feb 2006		February 1953	Applegarth, 7 Castle Hill Caistor, Lincoln, Lincolnshire, LN7 6QL
SAVAGE, Stephen John RESIGNED	Director	28 Mar 1996	31 Mar 1997		February 1953	Applegarth, 7 Castle Hill Caistor, Lincoln, Lincolnshire, LN7 6QL
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	23 Jul 1993	09 Aug 1993			6-8 Underwood Street, London, N1 7JQ

Created	Status	Filings
21 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jan 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Dec 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Nov 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Nov 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

No PSC exemptions are recorded for this company.

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.