Founded in 2016, The Maltings Group, classified under reg no. 10463657 is an active company. Currently registered at The Maltings CF24 5EA, Cardiff Bay the company has been in the business for 8 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022.
There is a single director in the firm at the moment - William O., appointed on 16 March 2021. In addition, a secretary was appointed - Paul H., appointed on 4 November 2016. As of 9 June 2024, there was 1 ex director - David W.. There were no ex secretaries.
| Office Address | The Maltings |
| Office Address2 | East Tyndall Street |
| Town | Cardiff Bay |
| Post code | CF24 5EA |
| Country of origin | United Kingdom |
| Registration Number | 10463657 |
| Date of Incorporation | Fri, 4th Nov 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 8 years old |
| Account next due date | Sun, 31st Mar 2024 (70 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 18th Nov 2023 (2023-11-18) |
| Last confirmation statement dated | Fri, 4th Nov 2022 |
Position: Director
Appointed: 16 March 2021
Position: Secretary
Appointed: 04 November 2016
The register of PSCs who own or control the company consists of 3 names. As we discovered, there is The Maltings Group Holdings Limited from Cardiff, United Kingdom. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is David W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is David W., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
The Maltings Group Holdings Limited
The Maltings East Tyndall Street, Cardiff, Cardiff, CF24 5EA, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 12293191 |
| Notified on | 16 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David W.
| Notified on | 4 November 2016 |
| Ceased 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 | 4 November 2016 |
| Ceased on | 15 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-06-30 |
| Balance Sheet | |||
| Net Assets Liabilities | 40 000 | 40 000 | 20 000 |
| Other | |||
| Average Number Employees During Period | 1 | 1 | 1 |
| Creditors | 1 | ||
| Fixed Assets | 40 000 | 40 001 | 20 000 |
| Net Current Assets Liabilities | -1 | ||
| Total Assets Less Current Liabilities | 40 000 | 40 000 | 20 000 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Tue, 12th Sep 2023 filed on: 8th, February 2024 |
persons with significant control | Free Download (1 page) |
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