OpenCompanies

The Maltings Group Limited

Company number
10463657
Status
Active
Type
Private Limited Company
Incorporated
4 Nov 2016
Nature of business
Activities of other holding companies n.e.c.
Corporate group
The Maltings Group Holdings Limited (2 companies)

Registered office

The Maltings
East Tyndall Street
Cardiff Bay
CF24 5EA

Officers

NameRoleAppointedResigned
ORAM, William Gareth Director 16 Mar 2021
HANNAH, Paul George Secretary 4 Nov 2016
WILLIAMS, David Nicholas Owen Director 4 Nov 2016 17 Apr 2022

Control

NameNature of controlNotifiedCeased
The Maltings Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Mar 2020
Mr David Nicholas Owen Williams Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Nov 2016 12 Sep 2023
Mr David Nicholas Owen Williams Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Nov 2016 15 Mar 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 Dormant £0 £0 -
31 Dec 2024 £20,000 - 1
31 Dec 2023 Dormant - - 1
30 Jun 2022 - - 1
30 Jun 2021 - - 1
30 Jun 2020 £20,000 - 1
30 Jun 2019 £40,000 - 1
30 Jun 2018 - - -
30 Jun 2017 - - -

Connections

Owned by

The Maltings Group Limited → The Maltings Group Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data