Maltings Secure Shredding Limited is a private limited company situated at The Maltings, East Tyndall Street, Cardiff CF24 5EA. Its total net worth is valued to be roughly 1 pound, while the fixed assets the company owns come to 0 pounds. Incorporated on 2018-11-16, this 5-year-old company is run by 1 director and 1 secretary.
Director William O., appointed on 04 March 2022.
Switching the focus to secretaries, we can name: Paul H., appointed on 11 December 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 2022-11-15 and the date for the next filing is 2023-11-29. Additionally, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | The Maltings |
| Office Address2 | East Tyndall Street |
| Town | Cardiff |
| Post code | CF24 5EA |
| Country of origin | United Kingdom |
| Registration Number | 11682299 |
| Date of Incorporation | Fri, 16th Nov 2018 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Sun, 31st Mar 2024 (23 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 29th Nov 2023 (2023-11-29) |
| Last confirmation statement dated | Tue, 15th Nov 2022 |
Position: Director
Appointed: 04 March 2022
Position: Secretary
Appointed: 11 December 2018
The list of PSCs that own or have control over the company includes 5 names. As BizStats identified, there is Sean A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Simon K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Paul H., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Sean A.
| Notified on | 12 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Simon K.
| Notified on | 12 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paul H.
| Notified on | 12 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David W.
| Notified on | 26 March 2020 |
| Ceased on | 12 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The Maltings Group Limited
The Maltings East Tyndall St, Cardiff, CF24 5EA, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Notified on | 16 November 2018 |
| Ceased on | 26 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 1 | ||||
| Balance Sheet | |||||
| Current Assets | 25 456 | 54 063 | 66 229 | 13 513 | |
| Net Assets Liabilities | 1 | 5 072 | 5 630 | 10 437 | |
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||
| Reserves/Capital | |||||
| Shareholder Funds | 1 | ||||
| Other | |||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | ||||
| Creditors | 20 384 | 48 433 | 55 792 | 13 939 | |
| Net Current Assets Liabilities | 5 072 | 5 630 | 10 437 | ||
| Total Assets Less Current Liabilities | 1 | 5 072 | |||
| Total Nominal Value | 1 | ||||
| Total Number Shares Issued | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control September 12, 2023 filed on: 17th, November 2023 |
persons with significant control | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy