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THE MALT SHOVEL GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Malt Shovel Group Limited. The company was founded 5 years ago and was given the registration number 11609768. The firm's registered office is in ASHBY-DE-LA-ZOUCH. You can find them at The Lodge Church Street, Worthington, Ashby-de-la-zouch, Leicestershire. This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:THE MALT SHOVEL GROUP LIMITED
Company Number:11609768
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2018
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:The Lodge Church Street, Worthington, Ashby-de-la-zouch, Leicestershire, England, LE65 1RE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Lodge, Church Street, Worthington, Ashby-De-La-Zouch, England, LE65 1RE

Director18 October 2018Active
The Lodge, Church Street, Worthington, Ashby-De-La-Zouch, England, LE65 1RE

Director06 November 2018Active
The Lodge, Church Street, Worthington, Ashby-De-La-Zouch, England, LE65 1RE

Director08 October 2018Active
The Lodge, Church Street, Worthington, Ashby-De-La-Zouch, England, LE65 1RE

Director08 November 2018Active
The Lodge, Church Street, Worthington, Ashby-De-La-Zouch, England, LE65 1RE

Director18 October 2018Active
The Lodge, Church Street, Worthington, Ashby-De-La-Zouch, England, LE65 1RE

Director18 October 2018Active
The Lodge, Church Street, Worthington, Ashby-De-La-Zouch, England, LE65 1RE

Director18 October 2018Active
The Lodge, Church Street, Worthington, Ashby-De-La-Zouch, England, LE65 1RE

Director06 November 2018Active

People with Significant Control

Mr Simon Tivey
Notified on:11 May 2024
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:England
Address:The Lodge, Church Street, Ashby-De-La-Zouch, England, LE65 1RE
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Graham Douglas Mckay
Notified on:01 November 2020
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:England
Address:The Lodge, Church Street, Ashby-De-La-Zouch, England, LE65 1RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Royston John Southworth
Notified on:01 November 2020
Status:Active
Date of birth:November 1949
Nationality:British
Country of residence:England
Address:The Lodge, Church Street, Ashby-De-La-Zouch, England, LE65 1RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Sarah Jane Chadwick
Notified on:01 November 2020
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:England
Address:The Lodge, Church Street, Ashby-De-La-Zouch, England, LE65 1RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Caroline Mary Gallagher
Notified on:01 November 2020
Status:Active
Date of birth:May 1993
Nationality:British
Country of residence:England
Address:The Lodge, Church Street, Ashby-De-La-Zouch, England, LE65 1RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Peter Gallagher
Notified on:08 October 2018
Status:Active
Date of birth:April 1953
Nationality:British
Country of residence:England
Address:The Lodge, Church Street, Ashby-De-La-Zouch, England, LE65 1RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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