The Maltings (investments) Limited CARDIFF


The Maltings (investments) started in year 2011 as Private Limited Company with registration number 07662853. The The Maltings (investments) company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Cardiff at The Maltings. Postal code: CF24 5EZ.

There is a single director in the firm at the moment - David W., appointed on 8 June 2011. In addition, a secretary was appointed - Paul H., appointed on 8 June 2011. As of 19 May 2021, our data shows no information about any ex officers on these positions.

The Maltings (investments) Limited Address / Contact

Office Address The Maltings
Office Address2 East Tyndall Street
Town Cardiff
Post code CF24 5EZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07662853
Date of Incorporation Wed, 8th Jun 2011
Industry Activities of head offices
End of financial Year 30th June
Company age 10 years old
Account next due date Thu, 31st Mar 2022 (316 days left)
Account last made up date Tue, 30th Jun 2020
Next confirmation statement due date Tue, 22nd Jun 2021 (2021-06-22)
Last confirmation statement dated Mon, 8th Jun 2020

Company staff

David W.

Position: Director

Appointed: 08 June 2011

Paul H.

Position: Secretary

Appointed: 08 June 2011

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As BizStats established, there is Paul H. This 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. The third one is David W., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Paul H.

Notified on 5 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

David W.

Notified on 8 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

David W.

Notified on 8 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-06-302018-06-30
Balance Sheet
Debtors44
Other
Called Up Share Capital Not Paid44
Creditors55
Investments Fixed Assets55
Investments In Group Undertakings55
Net Current Assets Liabilities-1-1
Other Creditors55
Total Assets Less Current Liabilities44

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Persons with significant control
Dormant company accounts made up to Tue, 30th Jun 2020
filed on: 14th, April 2021
Free Download (6 pages)

Company search

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