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THE MALTINGS GROUP LIMITED

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

This company is commonly known as The Maltings Group Limited. The company was founded 7 years ago and was given the registration number 10463657. The firm's registered office is in CARDIFF BAY. You can find them at The Maltings, East Tyndall Street, Cardiff Bay, Cardiff. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:THE MALTINGS GROUP LIMITED
Company Number:10463657
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2016
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:The Maltings, East Tyndall Street, Cardiff Bay, Cardiff, United Kingdom, CF24 5EA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Maltings, East Tyndall Street, Cardiff Bay, United Kingdom, CF24 5EA

Secretary04 November 2016Active
Resource Ltd, Wentloog Corporate Park, Wentloog, United Kingdom, CF3 2ER

Director16 March 2021Active
C/O Resource, Wentloog Corporate Park, Wentloog Road, Rumney, Cardiff, United Kingdom, CF3 2ER

Director04 November 2016Active

People with Significant Control

The Maltings Group Holdings Limited
Notified on:16 March 2020
Status:Active
Country of residence:United Kingdom
Address:The Maltings, East Tyndall Street, Cardiff, United Kingdom, CF24 5EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Nicholas Owen Williams
Notified on:04 November 2016
Status:Active
Date of birth:October 1947
Nationality:British
Address:Resource Ltd, Wentloog Corporate Park, Wentloog, CF3 2ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Nicholas Owen Williams
Notified on:04 November 2016
Status:Active
Date of birth:October 1947
Nationality:British
Country of residence:United Kingdom
Address:C/O Resource, Wentloog Corporate Park, Wentloog Road, Cardiff, United Kingdom, CF3 2ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Accounts

Change account reference date company previous extended.

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2024-02-08Persons with significant control

Cessation of a person with significant control.

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2023-11-13Confirmation statement

Confirmation statement with updates.

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2023-03-24Accounts

Accounts with accounts type micro entity.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-05-25Officers

Termination director company with name termination date.

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2022-03-22Accounts

Accounts with accounts type micro entity.

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2022-03-16Officers

Appoint person director company with name date.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type micro entity.

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2020-11-09Confirmation statement

Confirmation statement with updates.

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2020-05-05Persons with significant control

Notification of a person with significant control.

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2020-05-05Persons with significant control

Cessation of a person with significant control.

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2020-03-31Accounts

Accounts with accounts type micro entity.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type micro entity.

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2019-03-28Address

Change registered office address company with date old address new address.

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2019-03-28Address

Change registered office address company with date old address new address.

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2018-11-05Confirmation statement

Confirmation statement with no updates.

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2018-03-30Accounts

Accounts with accounts type micro entity.

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2017-11-06Confirmation statement

Confirmation statement with updates.

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2017-11-06Persons with significant control

Notification of a person with significant control.

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2017-05-23Address

Change registered office address company with date old address new address.

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2017-04-21Accounts

Change account reference date company current shortened.

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2017-01-04Address

Change registered office address company with date old address new address.

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