# The Ard Malago Holdings Limited

## Details

- **Company number:** [16718125](https://find-and-update.company-information.service.gov.uk/company/16718125)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Sep 2025
- **Registered office:** 3 LLYS Y BONT, PARC MENAI, BANGOR, WALES, LL57 4BN
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, Simon David Ainslie | director | 15 Sep 2025 |  |
| DYER, George Andrew | director | 15 Sep 2025 |  |
| MCGHIN, Adam | secretary | 15 Sep 2025 | 10 Feb 2026 |
| PEASE, Alex | director | 15 Sep 2025 | 29 Sep 2025 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Watkin Jones & Son Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Sep 2025 | 29 Sep 2025 |





## Controls

- [The Ard Malago Midco Limited](/company/16718455) (16718455)



## Directors' other companies

- [DYER, George Andrew](/person/8452506) - director at [The Ard Opco Limited](/company/16718866)
- [DYER, George Andrew](/person/8452506) - director at [The Ard Malago Midco Limited](/company/16718455)
- [DYER, George Andrew](/person/8452506) - director at [Malago Road Bristol Opco Limited](/company/16718777)



## Companies at the same address

- [Malago Road Bristol Opco Limited](/company/16718777) (16718777)
- [The Ard Opco Limited](/company/16718866) (16718866)