Malt Handling Installations Limited COTTINGHAM


Malt Handling Installations Limited is a private limited company located at 201 Hallgate, Cottingham HU16 4BB. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-12-21, this 5-year-old company is run by 1 director.
Director Stephen P., appointed on 21 December 2018.
The company is classified as "installation of industrial machinery and equipment" (Standard Industrial Classification: 33200).
The latest confirmation statement was filed on 2022-12-20 and the deadline for the subsequent filing is 2024-01-03. What is more, the annual accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.

Malt Handling Installations Limited Address / Contact

Office Address 201 Hallgate
Town Cottingham
Post code HU16 4BB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11739390
Date of Incorporation Fri, 21st Dec 2018
Industry Installation of industrial machinery and equipment
End of financial Year 31st March
Company age 6 years old
Account next due date Tue, 31st Dec 2024 (228 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated Tue, 20th Dec 2022

Company staff

Stephen P.

Position: Director

Appointed: 21 December 2018

Michael D.

Position: Director

Appointed: 21 December 2018

Resigned: 21 December 2018

David R.

Position: Director

Appointed: 21 December 2018

Resigned: 24 April 2023

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we researched, there is Stephen P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Woodberry Secretarial Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Stephen P.

Notified on 21 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Woodberry Secretarial Limited

Winnington House 2 Woodberry Grove, London, N12 0DR, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 07168188
Notified on 21 December 2018
Ceased on 21 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand15 02425 1234 5526 126
Current Assets25 61529 52511 8929 426
Debtors10 5914 4027 3403 300
Other Debtors10 5914 4027 3403 300
Other
Amount Specific Advance Or Credit Directors25252525
Amount Specific Advance Or Credit Made In Period Directors25   
Average Number Employees During Period1   
Creditors23 66518 7811 9202 062
Net Current Assets Liabilities1 95010 7449 9727 364
Number Shares Issued But Not Fully Paid50505050
Other Creditors17 57516 0001 5151 888
Other Taxation Social Security Payable3 2792 181405174
Par Value Share1111
Total Assets Less Current Liabilities1 95010 7449 9727 364
Trade Creditors Trade Payables2 811600  

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2023-12-20
filed on: 24th, January 2024
Free Download (4 pages)

Company search