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The Maltings Limited (registration number 01365451) is a private limited company founded on 1978-04-27 in United Kingdom. The firm has its registered office at The Maltings, East Tyndall Street, Cardiff Bay CF24 5EA. The Maltings Limited is operating under Standard Industrial Classification code: 68201 - "renting and operating of housing association real estate".

Company details

Name The Maltings Limited
Number 01365451
Date of Incorporation: 27th April 1978
End of financial year: 30 June
Address: The Maltings, East Tyndall Street, Cardiff Bay, CF24 5EA
SIC code: 68201 - Renting and operating of Housing Association real estate

When it comes to the 2 directors that can be found in the enterprise, we can name: Paul P. (in the company from 12 July 2022), William O. (appointment date: 29 March 2021). 1 secretary is also there: Paul H. (appointed on 28 August 1992). The official register indexes 3 persons of significant control, namely: The Maltings Group Limited is located at East Tyndall Street, CF24 5EA Cardiff Bay, 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, David W. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30
Current Assets 1,035,695 1,665,319 1,295,555 941,264 1,042,150 737,587 942,711 773,957
Fixed Assets 4,639,716 6,053,134 8,718,209 9,560,239 10,242,720 11,818,703 12,163,081 12,051,508
Total Assets Less Current Liabilities 5,134,064 6,590,244 9,088,071 9,678,968 9,894,205 11,946,015 12,378,411 12,113,426
Number Shares Allotted - 20,000 - - - - - -
Shareholder Funds 660,059 681,692 - - - - - -
Tangible Fixed Assets 4,417,570 6,018,246 - - - - - -

People with significant control

The Maltings Group Limited
16 March 2020
Address The Maltings East Tyndall Street, Cardiff Bay, Cardiff, CF24 5EA
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
David W.
11 August 2016 - 12 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control
David W.
11 August 2017 - 15 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA01) Accounting reference date changed from 2023/06/30 to 2023/12/31
filed on: 25th, January 2024 | accounts 		Free Download (1 page)

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