The Maltings Document Storage Solutions Group Limited
- Company number
- 12293906
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 1 Nov 2019
- Dissolved
- 11 Aug 2026
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Blue Storage Group Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ORAM, Gareth | Director | 24 Nov 2021 | 24 Nov 2021 |
| WILLIAMS, David Nicholas Owen | Director | 1 Nov 2019 | 17 Apr 2022 |
| BRYAN, Christopher Paul | Director | 19 Apr 2024 | |
| POSTLE, Paul | Director | 19 Apr 2024 | |
| ORAM, William Gareth | Director | 25 Nov 2021 | |
| HANNAH, Paul George | Director | 1 Nov 2019 |
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 | 22 Jun 2022 |
| Simon Roger Kirkup | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Significant Influence Or Control |
22 Jun 2022 | 9 Apr 2024 |
| Paul George Hannah | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Significant Influence Or Control |
22 Jun 2022 | 9 Apr 2024 |
| Mr Sean Fitzgerald Allison | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Significant Influence Or Control |
22 Jun 2022 | 9 Apr 2024 |
| Blue Storage Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Apr 2024 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2024 | - |
| 30 Nov 2023 Dormant | 3 |
| 30 Nov 2022 | 3 |
| 30 Nov 2021 | 2 |
| 30 Nov 2020 | 2 |
Connections
Owned by
The Maltings Document Storage Solutions Group Limited → Blue Storage Group Limited
Directors’ other companies
- BRYAN, Christopher Paul - Director at Resource R2 Limited
- BRYAN, Christopher Paul - Director at Vertix Systems Limited
- BRYAN, Christopher Paul - Director at Resource R5 Limited
- BRYAN, Christopher Paul - Director at Cardiff Self Storage Limited
- BRYAN, Christopher Paul - Director at Blue Self Storage Limited
- BRYAN, Christopher Paul - Director at Euro Clad (Developments) Limited
- BRYAN, Christopher Paul - Director at Resource R1 Limited
- HANNAH, Paul George - Director at Customclad Limited
- HANNAH, Paul George - Director at Euro Clad (Developments) Limited
- HANNAH, Paul George - Secretary at Cardiff Self Storage Limited
Companies at the same address
- Advance Communications UK Limited (06243766)
- AJM Financial Services Limited (07403288)
- Anderson Shaw Corporate Finance Limited (11049348)
- Approved German Cars Ltd (17332797)
- Aranletobarbers Limited (16367411)
- BD Agriculture Limited (12014458)
- Bit Systems Limited (02936365)
- C J Hannan Ltd (08189584)
- Cardiff And Vale Tutors Limited (11754277)
- Charlton Networks Limited (03288824)