Thomas Malloys Group Limited is a private limited company located at Unit 3 Ben's Yard Tmg Care Of Malloys Craft Butchery At Ben's Yard, Unit 3, Ben's Yard, Stuntney Estates, Ely CB7 5TR. Incorporated on 2022-08-03, this 1-year-old company is run by 2 directors.
Director Jon T., appointed on 03 August 2022. Director Virginia T., appointed on 03 August 2022.
The company is classified as "activities of distribution holding companies" (SIC: 64204).
The latest confirmation statement was filed on 2023-08-02 and the deadline for the following filing is 2024-08-16. Moreover, the statutory accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | Unit 3 Ben's Yard Tmg Care Of Malloys Craft Butchery At Ben's Yard |
| Office Address2 | Unit 3, Ben's Yard |
| Town | Stuntney Estates, Ely |
| Post code | CB7 5TR |
| Country of origin | United Kingdom |
| Registration Number | 14273088 |
| Date of Incorporation | Wed, 3rd Aug 2022 |
| Industry | Activities of distribution holding companies |
| End of financial Year | 31st March |
| Company age | 2 years old |
| Account next due date | Tue, 31st Dec 2024 (244 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 16th Aug 2024 (2024-08-16) |
| Last confirmation statement dated | Wed, 2nd Aug 2023 |
Position: Director
Appointed: 03 August 2022
Position: Director
Appointed: 03 August 2022
The list of persons with significant control who own or have control over the company includes 3 names. As we researched, there is Virginia T. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Jon T. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Michael M., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Virginia T.
| Notified on | 3 August 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jon T.
| Notified on | 3 August 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Michael M.
| Notified on | 3 August 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/03/31 filed on: 25th, October 2023 |
accounts | Free Download (4 pages) |
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