Founded in 2016, Dalmally Asset Investment, classified under reg no. 10417606 is an active company. Currently registered at Belstead Brook Muthu Hotel IP2 9HB, Ipswich the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2021.
The company has 4 directors, namely Ravi V., Porkodiyan N. and Gkevin M. and others. Of them, Monicca M. has been with the company the longest, being appointed on 7 September 2017 and Ravi V. has been with the company for the least time - from 6 August 2022. As of 6 May 2024, there were 2 ex directors - Paramasivam S., Nuno J. and others listed below. There were no ex secretaries.
| Office Address | Belstead Brook Muthu Hotel |
| Office Address2 | Belstead |
| Town | Ipswich |
| Post code | IP2 9HB |
| Country of origin | United Kingdom |
| Registration Number | 10417606 |
| Date of Incorporation | Mon, 10th Oct 2016 |
| Industry | Hotels and similar accommodation |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 10th Feb 2024 (2024-02-10) |
| Last confirmation statement dated | Fri, 27th Jan 2023 |
Position: Director
Appointed: 06 August 2022
Position: Director
Appointed: 24 January 2022
Position: Director
Appointed: 31 March 2021
Position: Director
Appointed: 07 September 2017
The list of persons with significant control who own or control the company is made up of 2 names. As BizStats identified, there is Mgm Uk Hotels Holdings Limited from Ipswich, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Nesamanimaran M. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Mgm Uk Hotels Holdings Limited
Belstead Brook Muthu Hotel Belstead Road, Ipswich, IP2 9HB, England
| Legal authority | United Kingdom |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House England And Wales |
| Registration number | 12454705 |
| Notified on | 28 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nesamanimaran M.
| Notified on | 10 October 2016 |
| Ceased on | 28 December 2020 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 |
| Current Assets | 3 247 155 | 2 896 738 | 2 896 738 | 2 896 738 |
| Debtors | 3 247 154 | 2 896 737 | 2 896 737 | 2 896 737 |
| Net Assets Liabilities | 27 001 | 98 431 | 131 224 | 163 587 |
| Other | ||||
| Audit Fees Expenses | 1 500 | 1 500 | 1 500 | |
| Accrued Liabilities | 1 500 | 3 000 | 1 500 | |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 757 637 | |||
| Administrative Expenses | 1 500 | 1 500 | 1 875 | |
| Amounts Owed By Related Parties | 3 247 154 | 2 896 737 | 2 896 737 | 2 896 737 |
| Average Number Employees During Period | 2 | 2 | 4 | |
| Comprehensive Income Expense | 27 000 | -1 500 | 32 793 | 32 363 |
| Creditors | 3 976 791 | 3 546 749 | 3 504 749 | 3 473 901 |
| Financial Liabilities | 426 791 | 3 546 749 | 3 504 749 | 3 473 901 |
| Gross Profit Loss | 42 000 | 42 000 | ||
| Interest Payable Similar Charges Finance Costs | 367 | 171 | ||
| Investment Property | 757 637 | 757 637 | 757 637 | 757 637 |
| Investment Property Fair Value Model | 757 637 | 757 637 | 757 637 | |
| Issue Equity Instruments | 1 | |||
| Net Current Assets Liabilities | 3 246 155 | 2 887 543 | 2 878 336 | 2 879 851 |
| Number Shares Issued Fully Paid | 1 | 1 | 1 | |
| Other Creditors | 1 000 | |||
| Other Remaining Borrowings | 3 550 000 | |||
| Par Value Share | 1 | 1 | ||
| Profit Loss | 27 000 | -1 500 | 32 793 | 32 363 |
| Profit Loss On Ordinary Activities Before Tax | -1 500 | 40 133 | 39 954 | |
| Taxation Social Security Payable | 7 695 | 15 402 | 15 387 | |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 7 340 | 7 591 | ||
| Total Assets Less Current Liabilities | 4 003 792 | 3 645 180 | 3 635 973 | 3 637 488 |
| Total Borrowings | 3 550 000 | |||
| Turnover Revenue | 42 000 | 42 000 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to December 31, 2022 filed on: 2nd, November 2023 |
accounts | Free Download (20 pages) |
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