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Companies House/Cardiff/Company profile

THE MALTINGS (INVESTMENTS) LIMITED

Active
07662853·incorporated 2011-06-08

THE MALTINGS (INVESTMENTS) LIMITED is an active UK private limited company, incorporated on 8 June 2011 at Companies House (number 07662853; OpenRegistry canonical ID GB-07662853-the-maltings-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 56,357 active companies registered in Cardiff (postcode CF24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-06-08
Registered Address
THE MALTINGS, EAST TYNDALL STREET, CARDIFF, CF24 5EZ
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-08. Next confirmation statement due 2026-06-22.

Persons with significant control

THE MALTINGS (INVESTMENTS) LIMITED has 3 persons with significant control on file:

  • Paul George Hannah born 1954 resident in United Kingdom, British national. Notified 2021-02-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Sean Fitzgerald Allison born 1963 resident in France, New Zealander national. Notified 2023-01-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Simon Roger Kirkup born 1966 resident in United Kingdom, British national. Notified 2023-01-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

2 historical PSC records have ceased:

  • Mr David Nicholas Owen Williams born 1947 resident in United Kingdom, British national. Notified 2017-06-08. Ceased 2023-09-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr David Nicholas Owen Williams born 1947 resident in United Kingdom, British national. Notified 2017-06-08. Ceased 2023-09-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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Other companies registered in Cardiff: