THE MALTINGS (INVESTMENTS) LIMITED - CARDIFF


Company Profile Company Filings

Overview

THE MALTINGS (INVESTMENTS) LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
THE MALTINGS (INVESTMENTS) LIMITED was incorporated 12 years ago on 08/06/2011 and has the registered number: 07662853. The accounts status is DORMANT and accounts are next due on 31/03/2024.

THE MALTINGS (INVESTMENTS) LIMITED - CARDIFF

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

THE MALTINGS
CARDIFF
CF24 5EZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM GARETH ORAM Dec 1983 British Director 2021-03-16 CURRENT
PAUL GEORGE HANNAH Secretary 2011-06-08 CURRENT
MR DAVID NICHOLAS OWEN WILLIAMS Oct 1947 British Director 2011-06-08 UNTIL 2022-04-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Paul George Hannah 2021-02-05 4/1954 Wentloog   Cardiff Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Nicholas Owen Williams 2017-06-08 - 2023-09-12 10/1947 Penarth   Vale Of Glamorgan Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Nicholas Owen Williams 2017-06-08 - 2023-09-12 10/1947 Penarth   Vale Of Glamorgan Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE MALTINGS LIMITED CARDIFF BAY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
RESOURCE LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BILLANDER PROPERTIES LIMITED WENTLOOG Dissolved... DORMANT 70100 - Activities of head offices
BIG BLUE STORAGE LIMITED CARDIFF Dissolved... DORMANT 74990 - Non-trading company
BOOTH MUIRIE LIMITED SOUTHEND-ON-SEA Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
MALTINGS DATASCAN LIMITED CARDIFF Active MICRO ENTITY 91011 - Library activities
MC 483 LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
RESOURCE R7 LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BODY CLINIC CARDIFF LIMITED WENTLOOG Dissolved... MICRO ENTITY 86900 - Other human health activities
GELLAW (LEWIS ROAD) LIMITED CARDIFF WALES Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
THE MALTINGS DOCUMENT STORAGE SOLUTIONS LIMITED CARDIFF UNITED KINGDOM Active TOTAL EXEMPTION FULL 91012 - Archives activities
THE MALTINGS GROUP LIMITED CARDIFF BAY UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
MALTINGS SECURE SHREDDING LIMITED CARDIFF UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
THE MALTINGS GROUP HOLDINGS LIMITED CARDIFF UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
THE MALTINGS DOCUMENT STORAGE SOLUTIONS GROUP LIMITED CARDIFF UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
RESOURCE R12 LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 14120 - Manufacture of workwear
PLUS INNOVATION LIMITED WENTLOOG UNITED KINGDOM Active SMALL 71200 - Technical testing and analysis
MD SECURE SHREDDING LTD CARDIFF UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
MD RECORDS & DATA MANAGEMENT LTD CARDIFF UNITED KINGDOM Active DORMANT 91012 - Archives activities

Free Reports Available

Report Date Filed Date of Report Assets
The Maltings (Investments) Limited - Dormant accounts - members and to registrar (filleted) 23.2 2024-03-27 30-06-2023 £4 equity
The Maltings (Investments) Limited - Accounts to registrar (filleted) - small 18.2 2019-03-29 30-06-2018 £4 equity

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