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Malin + Goetz Limited CARDIFF

Founded in 2015, Malin + Goetz, classified under reg no. 09693153 is an active company. Currently registered at 3 Assembly Square CF10 4PL, Cardiff the company has been in the business for 9 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 1st January 2022.

Currently there are 3 directors in the the company, namely Helena S., Andras S. and Brad H.. In addition one secretary - Paula L. - is with the firm. As of 28 April 2024, there were 2 ex directors - Andrew G., Matthew M. and others listed below. There were no ex secretaries.

Malin + Goetz Limited Address / Contact

Office Address 3 Assembly Square
Office Address2 Britannia Quay
Town Cardiff
Post code CF10 4PL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09693153
Date of Incorporation Mon, 20th Jul 2015
Industry Retail sale of cosmetic and toilet articles in specialised stores
End of financial Year 31st December
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Sat, 1st Jan 2022
Next confirmation statement due date Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated Mon, 31st Jul 2023

Company staff

Helena S.

Position: Director

Appointed: 01 January 2024

Andras S.

Position: Director

Appointed: 23 November 2018

Paula L.

Position: Secretary

Appointed: 23 November 2018

Brad H.

Position: Director

Appointed: 23 November 2018

Andrew G.

Position: Director

Appointed: 20 July 2015

Resigned: 04 December 2023

Matthew M.

Position: Director

Appointed: 20 July 2015

Resigned: 04 December 2023

People with significant control

The list of PSCs that own or have control over the company consists of 5 names. As BizStats identified, there is Andrew G. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Matthew M. This PSC has significiant influence or control over the company,. Then there is Robert F., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Andrew G.

Notified on 6 April 2016
Nature of control: significiant influence or control

Matthew M.

Notified on 6 April 2016
Nature of control: significiant influence or control

Robert F.

Notified on 6 April 2016
Nature of control: significiant influence or control

William F.

Notified on 6 April 2016
Nature of control: significiant influence or control

John F.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to Saturday 31st December 2022
filed on: 8th, February 2024 		Free Download (11 pages)

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