MALTBY CORPORATE LIMITED
🏛️Establishedactive
10367351 · ltd · incorporated 2016-09-09
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 7.8y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
76/100
Strong
What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: dormant / non-trading with strong profile and bankable structure.
Opportunity 76/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 7.8y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 7.8 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 20/100 — clean.
Data confidence
Overall: medium (62/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
17 officers (3 active, 17 linked, 16 with DOB)
89
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
15 connected companies via shared directors
90
Filing history
73 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 accounts
Last 90 days
2
filings
- • 1 accounts
- • 1 change-of-name
Last 180 days
2
filings
- • 1 accounts
- • 1 change-of-name
Counts from Companies House filing history.
Corporate timeline (54 events)Click to expand
- 2026-06-30📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2026-05-07✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2026-01-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2026-01-07📄legacyother · AGREEMENT2
- 2025-09-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-09-01➕PITTINGALE, Allun appointeddirector
- 2025-06-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-05-31➖NORRIS, Jeremy Nicholas resigneddirector
- 2025-01-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-09-30➕HARRISON, Christopher Mark appointeddirector
- 2024-09-30➖RUSHENT, Paul Julian resigneddirector
- 2024-09-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-09-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-03-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-08-15📄legacyaccounts · PARENT_ACC
- 2023-08-07📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2023-08-07📄legacyother · AGREEMENT2
- 2023-08-07📄legacyother · GUARANTEE2
- 2023-07-11📄legacyaccounts · PARENT_ACC
- 2023-07-11📄legacyother · AGREEMENT2
- 2022-07-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-06-30➖PEACE, Roger Kenneth resigneddirector
- 2022-03-24📄accounts-with-accounts-type-fullaccounts · AA
- 2022-03-10📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-10-30➖PIERCE, Stewart William resigneddirector
- 2020-02-19🔓Charge satisfied #1
- 2020-02-17➕LAWSON, Simon John appointeddirector
- 2020-02-17➖FAIRES, Ian Antony resigneddirector
- 2020-02-17➕NORRIS, Jeremy Nicholas appointeddirector
- 2020-02-17➕PEACE, Roger Kenneth appointeddirector
- 2020-02-17➖RICHARDSON, Adam resigneddirector
- 2020-02-17➕RUSHENT, Paul Julian appointeddirector
- 2020-02-17🔒Charge registered #2Lender: Barclays Bank PLC
- 2019-10-09➖COULSON, Marc resigneddirector
- 2019-04-03➖BRETT, John Thomas resigneddirector
- 2019-04-03➕PIERCE, Stewart William appointeddirector
- 2018-09-11🔒Charge registered #1Lender: National Westminster Bank PLC
- 2018-01-31➖KINSELLA, Katy Ann Louise resigneddirector
- 2018-01-04➖WEBB, Michel William Henri resignedsecretary
- 2018-01-04➖WEBB, Michel William Henri resigneddirector
- 2017-10-25➕WEBB, Michel William Henri appointedsecretary
- 2017-10-17➖HIGGINS, Christopher James, Mr. resigneddirector
- 2017-09-25➕COULSON, Marc appointeddirector
- 2017-08-14➖BEGLIN, Neil Alexander resigneddirector
- 2017-08-01➕KINSELLA, Katy Ann Louise appointeddirector
- 2017-06-23➖FELEPPA, Michael Joseph resigneddirector
- 2017-05-22➕BRETT, John Thomas appointeddirector
- 2016-10-25➕BEGLIN, Neil Alexander appointeddirector
- 2016-10-25➕FELEPPA, Michael Joseph appointeddirector
- 2016-10-25➕HIGGINS, Christopher James, Mr. appointeddirector
Showing most recent 50 of 54 events
Owner dependency
65/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Founder age: Director aged approximately 66 — succession pressure is live.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 66. Approaching typical UK retirement age — succession thinking likely.
Red flags
1 med ·Name changed recently
mediumName changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2026-05-07: certificate-change-of-name-company
Group structure
Lawsons Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Lawsons Holdings Limited
Corporate parent · holds 75-100% shares
⬇
MALTBY CORPORATE LIMITED
This company · 10367351
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Lawsons Holdings Limited Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 17/02/2020 |
1 historic (ceased) PSC
- Mr Ian Antony Fairesceased 17/02/2020· 75-100% shares · 75-100% voting · board control · significant influence
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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| ALBENY GATE 4 RTM COMPANY LTD→ 15889384 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2016-09-09
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company
Registered office
Tyttenhanger Farm Coursers Road
Colney Heath
St. Albans
Hertfordshire
AL4 0PG
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-11-14
Last: 2025-10-31
Officers (3 active · 14 resigned)
HARRISON, Christopher Mark→
Activedirector · ~45y · appointed 2024-09-30
View their other companies + combined net worth →
LAWSON, Simon John→
Activedirector · ~66y · appointed 2020-02-17
View their other companies + combined net worth →
PITTINGALE, Allun→
Activedirector · ~55y · appointed 2025-09-01
View their other companies + combined net worth →
WEBB, Michel William Henri→
Resignedsecretary · appointed 2017-10-25 · resigned 2018-01-04
BEGLIN, Neil Alexander→
Resigneddirector · ~60y · appointed 2016-10-25 · resigned 2017-08-14
BRETT, John Thomas→
Resigneddirector · ~53y · appointed 2017-05-22 · resigned 2019-04-03
COULSON, Marc→
Resigneddirector · ~51y · appointed 2017-09-25 · resigned 2019-10-09
FAIRES, Ian Antony→
Resigneddirector · ~76y · appointed 2016-09-09 · resigned 2020-02-17
FELEPPA, Michael Joseph→
Resigneddirector · ~64y · appointed 2016-10-25 · resigned 2017-06-23
HIGGINS, Christopher James, Mr.→
Resigneddirector · ~65y · appointed 2016-10-25 · resigned 2017-10-17
KINSELLA, Katy Ann Louise→
Resigneddirector · ~42y · appointed 2017-08-01 · resigned 2018-01-31
NORRIS, Jeremy Nicholas→
Resigneddirector · ~59y · appointed 2020-02-17 · resigned 2025-05-31
PEACE, Roger Kenneth→
Resigneddirector · ~64y · appointed 2020-02-17 · resigned 2022-06-30
PIERCE, Stewart William→
Resigneddirector · ~71y · appointed 2019-04-03 · resigned 2020-10-30
RICHARDSON, Adam→
Resigneddirector · ~68y · appointed 2016-10-25 · resigned 2020-02-17
RUSHENT, Paul Julian→
Resigneddirector · ~69y · appointed 2020-02-17 · resigned 2024-09-30
WEBB, Michel William Henri→
Resigneddirector · ~62y · appointed 2016-10-25 · resigned 2018-01-04
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
1
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Barclays Barclays Bank PLC | A registered charge | 1 property | 17/02/2020 | — | |
| satisfied | National Westminster Bank National Westminster Bank PLC | A registered charge | — | 11/09/2018 | 19/02/2020 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (73 total)
change-account-reference-date-company-previous-shortened
accounts · AA01
2026-06-30
certificate-change-of-name-company
change-of-name · CERTNM
2026-05-07
accounts-with-accounts-type-dormant
accounts · AA
2026-01-07
legacy
other · AGREEMENT2
2026-01-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-31
appoint-person-director-company-with-name-date
officers · AP01
2025-09-02
termination-director-company-with-name-termination-date
officers · TM01
2025-06-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-09
accounts-with-accounts-type-dormant
accounts · AA
2025-01-02
appoint-person-director-company-with-name-date
officers · AP01
2024-09-30
termination-director-company-with-name-termination-date
officers · TM01
2024-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-17
accounts-with-accounts-type-dormant
accounts · AA
2024-03-18
legacy
accounts · PARENT_ACC
2023-08-15
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2023-08-07