The Maltings Document Storage Solutions Limited (reg no 10334384) is a private limited company legally formed on 2016-08-17 originating in United Kingdom. The firm is located at The Maltings, East Tyndall Street, Cardiff CF24 5EZ. Having undergone a change in 2016-10-24, the previous name the business utilized was Resource R5 Limited. The Maltings Document Storage Solutions Limited is operating under Standard Industrial Classification: 91012 - "archives activities".
Company details
| Name | The Maltings Document Storage Solutions Limited |
| Number | 10334384 |
| Date of Incorporation: | Wed, 17th Aug 2016 |
| End of financial year: | 30 June |
| Address: | The Maltings, East Tyndall Street, Cardiff, CF24 5EZ |
| SIC code: |
91012 - Archives activities |
As for the 4 directors that can be found in the aforementioned business, we can name: Christopher B. (in the company from 12 January 2024), Paul P. (appointment date: 11 October 2023), Christopher J. (appointed on 01 June 2022). 1 secretary is also there: Paul H. (appointed on 17 August 2016). The Companies House lists 3 persons of significant control, namely: The Maltings Document Storage Solutions Group Limited can be reached at East Tyndall Street, CF24 5EA Cardiff, Cardiff. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. David W. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, The Maltings Group Limited can be reached at East Tyndall Street, CF24 5EZ Cardiff, Cardiff. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Current Assets | 312,001 | 437,766 | 397,635 | 367,821 | 557,672 | 774,497 |
| Fixed Assets | 1,100,323 | 1,056,436 | 1,337,362 | 1,367,616 | 1,243,417 | - |
| Total Assets Less Current Liabilities | 868,148 | 1,102,441 | 887,675 | 1,146,371 | 1,129,938 | 1,433,882 |
People with significant control
| Address | The Maltings East Tyndall Street, Cardiff, Cardiff, CF24 5EA, United Kingdom |
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 12293906 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Address | The Maltings East Tyndall Street, Cardiff, Cardiff, CF24 5EZ |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 10463657 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(AA01) Extension of accounting period to 2023/12/31 from 2023/06/30 filed on: 25th, January 2024 | accounts |
Free Download
(1 page)
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