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Companies House/Cardiff Bay/Company profile

THE MALTINGS GROUP LIMITED

Active
10463657·incorporated 2016-11-04

THE MALTINGS GROUP LIMITED is an active UK private limited company, incorporated on 4 November 2016 at Companies House (number 10463657; OpenRegistry canonical ID GB-10463657-the-maltings-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 60 active companies registered in Cardiff Bay, Cardiff (postcode CF24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-11-04
Registered Address
THE MALTINGS, EAST TYNDALL STREET, CARDIFF BAY, CARDIFF, CF24 5EA, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-04. Next confirmation statement due 2026-11-18.

Persons with significant control

THE MALTINGS GROUP LIMITED has 1 person with significant control on file:

  • The Maltings Group Holdings Limited (England & Wales reg. 12293191). Notified 2020-03-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr David Nicholas Owen Williams born 1947 resident in United Kingdom, British national. Notified 2016-11-04. 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 2016-11-04. Ceased 2020-03-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Cardiff Bay: