MalutaN&Sons Limited is a private limited company located at 31 Somerset Road, Bridgwater TA6 5NT. Incorporated on 2020-04-09, this 4-year-old company is run by 1 director.
Director Gheorghe S., appointed on 14 May 2023.
The company is categorised as "take-away food shops and mobile food stands" (Standard Industrial Classification code: 56103), "public houses and bars" (Standard Industrial Classification: 56302), "specialised cleaning services" (Standard Industrial Classification: 81222).
The latest confirmation statement was filed on 2023-05-24 and the due date for the next filing is 2024-06-07. What is more, the statutory accounts were filed on 30 April 2023 and the next filing is due on 31 January 2025.
| Office Address | 31 Somerset Road |
| Town | Bridgwater |
| Post code | TA6 5NT |
| Country of origin | United Kingdom |
| Registration Number | 12552674 |
| Date of Incorporation | Thu, 9th Apr 2020 |
| Industry | Take-away food shops and mobile food stands |
| Industry | Public houses and bars |
| End of financial Year | 30th April |
| Company age | 4 years old |
| Account next due date | Fri, 31st Jan 2025 (265 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Fri, 7th Jun 2024 (2024-06-07) |
| Last confirmation statement dated | Wed, 24th May 2023 |
Position: Director
Appointed: 14 May 2023
The list of persons with significant control that own or control the company consists of 3 names. As we established, there is Gheorghe S. This PSC and has 75,01-100% shares. Another one in the PSC register is Cristian M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Emil M., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Gheorghe S.
| Notified on | 6 February 2023 |
| Nature of control: |
75,01-100% shares |
Cristian M.
| Notified on | 9 April 2020 |
| Ceased on | 1 April 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Emil M.
| Notified on | 9 April 2020 |
| Ceased on | 2 November 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| SOAS(A) |
Voluntary strike-off action has been suspended filed on: 11th, July 2023 |
dissolution | Free Download (1 page) |
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