Maltese Capital Services Ag MANCHESTER


Maltese Capital Services Ag is a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption) located at 132-134 Great Ancoats Street, Unit 620, Manchester M4 6DE. Its total net worth is valued to be around 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-08-01, this 6-year-old company is run by 1 director.
Director Bohdan O., appointed on 11 July 2018.
The company is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The latest confirmation statement was sent on 2020-07-31 and the date for the subsequent filing is 2021-08-14. Additionally, the statutory accounts were filed on 31 August 2020 and the next filing is due on 31 May 2022.

Maltese Capital Services Ag Address / Contact

Office Address 132-134 Great Ancoats Street
Office Address2 Unit 620
Town Manchester
Post code M4 6DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10892527
Date of Incorporation Tue, 1st Aug 2017
Industry Other business support service activities not elsewhere classified
End of financial Year 31st August
Company age 7 years old
Account next due date Tue, 31st May 2022 (740 days after)
Account last made up date Mon, 31st Aug 2020
Next confirmation statement due date Sat, 14th Aug 2021 (2021-08-14)
Last confirmation statement dated Fri, 31st Jul 2020

Company staff

Bohdan O.

Position: Director

Appointed: 11 July 2018

Heinrich V.

Position: Director

Appointed: 11 July 2018

Resigned: 11 July 2018

Kersten L.

Position: Director

Appointed: 01 August 2017

Resigned: 11 July 2018

Kersten L.

Position: Secretary

Appointed: 01 August 2017

Resigned: 11 July 2018

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As we researched, there is H. Hantermann from London, England. The abovementioned PSC is classified as "a limited by guarantee", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights. Another entity in the PSC register is Heinrich V. This PSC and has 75,01-100% voting rights. Then there is Kersten L., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC and has 75,01-100% voting rights.

H. Hantermann

20-22 Wenlock Road, London, N1 7GU, England

Legal authority English Law
Legal form Limited By Guarantee
Country registered England
Place registered Companies House
Registration number 11470675
Notified on 15 August 2018
Nature of control: 75,01-100% voting rights

Heinrich V.

Notified on 11 July 2018
Ceased on 15 August 2018
Nature of control: 75,01-100% voting rights

Kersten L.

Notified on 1 August 2017
Ceased on 11 July 2018
Nature of control: 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-08-31
Balance Sheet
Current Assets10
Net Assets Liabilities10
Other
Net Current Assets Liabilities10
Total Assets Less Current Liabilities10

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
First compulsory strike-off notice placed in Gazette
filed on: 26th, October 2021
Free Download (1 page)

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