# The Maltings Group Holdings Limited

## Details

- **Company number:** [12293191](https://find-and-update.company-information.service.gov.uk/company/12293191)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Nov 2019
- **Registered office:** THE MALTINGS, EAST TYNDALL STREET, CARDIFF, CF24 5EA
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Nicholas Owen Williams | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Nov 2019 | 21 Jul 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 | 1 Nov 2019 | 12 Sep 2023 |
| Mr Simon Roger Kirkup | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 30 Jan 2023 |  |
| Mr Sean Fitzgerald Allison | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 30 Jan 2023 |  |
| Paul George Hannah | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Jul 2020 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £4,194,961 | 2 |
| 30 Nov 2023 | - | 3 |
| 30 Nov 2022 | - | 3 |
| 30 Nov 2021 | - | 2 |
| 30 Nov 2020 | - | 2 |




## Controls

- [The Maltings Group Limited](/company/10463657) (10463657)




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