Malt Room Bars Limited. net worth, address, company information. Free

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Malt Room Bars Limited (registration number 10330861) is a private limited company incorporated on 2016-08-16 originating in United Kingdom. The firm can be found at 1 Marbaix Gardens, Isleworth TW7 4FD. Malt Room Bars Limited operates Standard Industrial Classification: 56302 which means "public houses and bars".

Company details

Name	Malt Room Bars Limited
Number	10330861
Date of Incorporation:	2016/08/16
End of financial year:	31 January
Address:	1 Marbaix Gardens, Isleworth, TW7 4FD
SIC code:	56302 - Public houses and bars

When it comes to the 2 directors that can be found in the aforementioned business, we can name: John D. (in the company from 02 March 2021), Matthew M. (appointment date: 16 August 2016). The official register lists 2 persons of significant control, namely: Matthew M. owns over 3/4 of shares, 3/4 to full of voting rights, Alexander H. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	27,431	36,934	55,735	59,078	110,787	168,316
Fixed Assets	5,374	6,615	4,884	31,689	-	-
Total Assets Less Current Liabilities	32,805	38,549	55,619	73,249	114,844	113,664
Shareholder Funds	32,805	-	-	-	-	-

People with significant control

Matthew M.

14 July 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Alexander H.

16 August 2016 - 25 August 2018

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CH01) On Friday 1st March 2024 director's details were changed filed on: 6th, March 2024 \| officers	Free Download (2 pages)

	Download filing
(CH01) On Friday 1st March 2024 director's details were changed filed on: 6th, March 2024 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Tuesday 15th August 2023 filed on: 28th, August 2023 \| confirmation statement	Free Download (6 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 1st, November 2022 \| resolution	Free Download (2 pages)
(SH02) Sub-division of shares on Friday 30th September 2022 filed on: 1st, November 2022 \| capital	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 1st, November 2022 \| incorporation	Free Download (22 pages)
(SH08) Change of share class name or designation filed on: 31st, October 2022 \| capital	Free Download (2 pages)
(CS01) Confirmation statement with updates Monday 15th August 2022 filed on: 29th, August 2022 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control Monday 29th August 2022 filed on: 29th, August 2022 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Sunday 31st January 2021 filed on: 10th, January 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Sunday 15th August 2021 filed on: 1st, September 2021 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 103308610001, created on Wednesday 30th June 2021 filed on: 5th, July 2021 \| mortgage	Free Download (43 pages)
(AP01) New director appointment on Tuesday 2nd March 2021. filed on: 3rd, March 2021 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st January 2020 filed on: 4th, October 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Saturday 15th August 2020 filed on: 23rd, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st January 2019 filed on: 5th, October 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Thursday 15th August 2019 filed on: 27th, August 2019 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Saturday 25th August 2018 filed on: 25th, August 2018 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: Saturday 25th August 2018 filed on: 25th, August 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Wednesday 15th August 2018 filed on: 25th, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 31st January 2018 filed on: 10th, April 2018 \| accounts	Free Download (2 pages)
(AA01) Accounting period extended to Wednesday 31st January 2018. Originally it was Thursday 31st August 2017 filed on: 30th, September 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Tuesday 15th August 2017 filed on: 20th, August 2017 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control Sunday 20th August 2017 filed on: 20th, August 2017 \| persons with significant control	Free Download (2 pages)
(NEWINC) Company registration filed on: 16th, August 2016 \| incorporation	Free Download (12 pages)

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