Maldini & Co Ltd is a private limited company situated at 1 West Hall Road, Broxburn EH52 5QT. Incorporated on 2020-10-07, this 3-year-old company is run by 2 directors and 1 secretary.
Director Carolina D., appointed on 07 October 2020. Director Marco D., appointed on 07 October 2020.
Changing the topic to secretaries, we can name: Marco D., appointed on 07 October 2020.
The company is officially classified as "take-away food shops and mobile food stands" (SIC: 56103).
The latest confirmation statement was sent on 2023-10-06 and the due date for the subsequent filing is 2024-10-20. Furthermore, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 1 West Hall Road |
| Town | Broxburn |
| Post code | EH52 5QT |
| Country of origin | United Kingdom |
| Registration Number | SC676897 |
| Date of Incorporation | Wed, 7th Oct 2020 |
| Industry | Take-away food shops and mobile food stands |
| End of financial Year | 31st October |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jul 2024 (94 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 20th Oct 2024 (2024-10-20) |
| Last confirmation statement dated | Fri, 6th Oct 2023 |
Position: Director
Appointed: 07 October 2020
Position: Director
Appointed: 07 October 2020
Position: Secretary
Appointed: 07 October 2020
The list of PSCs who own or have control over the company includes 2 names. As BizStats established, there is Carolina D. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is Marco D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Carolina D.
| Notified on | 7 October 2020 |
| Nature of control: |
significiant influence or control |
Marco D.
| Notified on | 7 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates October 6, 2023 filed on: 12th, October 2023 |
confirmation statement | Free Download (4 pages) |
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