DALTON MAAG LIMITED - LONDON
| Company Profile | Company Filings |
Overview
DALTON MAAG LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DALTON MAAG LIMITED was incorporated 28 years ago on 19/09/1995 and has the registered number: 03103619. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
DALTON MAAG LIMITED was incorporated 28 years ago on 19/09/1995 and has the registered number: 03103619. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
DALTON MAAG LIMITED - LONDON
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
9TH FLOOR, BLUE STAR HOUSE
LONDON
SW9 9SP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/09/2023 | 30/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LUKAS PALTRAM | Aug 1986 | Austrian | Director | 2013-01-01 | CURRENT |
| MR RICHARD JOHN BAILEY | Jan 1979 | British | Director | 2013-07-01 | CURRENT |
| DAVID PETER MARSHALL | Mar 1975 | British | Director | 2008-05-01 | CURRENT |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-09-19 UNTIL 1995-09-19 | RESIGNED | ||
| MERVYN PENROSE RANDS | Jul 1948 | British | Director | 1995-09-19 UNTIL 1995-10-31 | RESIGNED |
| MR BRUNO MAAG | Mar 1962 | British | Director | 1995-09-19 UNTIL 2022-03-17 | RESIGNED |
| MR FABIO LUIZ HAAG | Oct 1981 | Brazilian | Director | 2013-07-01 UNTIL 2017-02-03 | RESIGNED |
| MR SHIRAAZ GABRU | Feb 1978 | South African | Director | 2012-03-15 UNTIL 2017-02-17 | RESIGNED |
| MERVYN PENROSE RANDS | Jul 1948 | British | Secretary | 1995-09-19 UNTIL 1995-10-31 | RESIGNED |
| HALLMARK REGISTRARS LIMITED | Nominee Director | 1995-09-19 UNTIL 1995-09-19 | RESIGNED | ||
| ELIZABETH NANCY DALTON | Secretary | 1995-11-03 UNTIL 2013-08-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Richard John Bailey | 2022-08-12 | 1/1979 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr David Peter Marshall | 2022-08-12 | 3/1975 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Lukas Paltram Design Gmbh | 2022-08-12 | 1040 Wien |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Bruno Maag | 2016-04-06 - 2021-02-19 | 3/1962 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dalton Maag Limited - Accounts to registrar (filleted) - small 22.3 | 2023-02-09 | 30-09-2022 | £869,221 Cash £1,631,705 equity |
| Dalton Maag Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-03 | 30-09-2021 | £1,181,233 Cash £2,127,011 equity |
| Dalton Maag Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-01 | 30-09-2020 | £2,019,686 Cash £4,283,821 equity |
| DALTON MAAG LIMITED | 2020-06-18 | 30-09-2019 | £1,333,255 Cash £3,725,902 equity |
| DALTON MAAG LIMITED | 2019-06-06 | 30-09-2018 | £2,094,585 Cash £3,422,681 equity |
| DALTON MAAG LIMITED | 2018-06-30 | 30-09-2017 | £2,296,152 Cash £2,277,607 equity |