Malted Ai Ltd
- Company number
- 15033703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Jul 2023
- Nature of business
- Other information technology service activities
Registered office
Previous names
- Malt Ai Ltd (until 16 Apr 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GARTNER, Bryan Charles | Director | 22 Mar 2024 | |
| NAIRN, Alasdair Gordon Mackenzie, Dr | Director | 5 Sep 2023 | |
| MACFARLANE, James Oliver | Director | 3 Aug 2023 | |
| ROSSETTO, Federico | Director | 27 Jul 2023 | |
| GEMMELL, Carlos | Director | 27 Jul 2023 | |
| MACKIE, Iain | Director | 27 Jul 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Federico Rossetto | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Jul 2023 | 22 Mar 2024 |
| Mr Iain Mackie | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Jul 2023 | 22 Mar 2024 |
| Carlos Gemmell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Jul 2023 | 22 Mar 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £3,742,261 | £3,671,113 | 8 |
| 31 Jul 2024 | £6,496,833 | £6,445,635 | 8 |
Connections
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