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THE MALTINGS GROUP HOLDINGS LIMITED

Active
12293191·incorporated 2019-11-01

THE MALTINGS GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 1 November 2019 at Companies House (number 12293191; OpenRegistry canonical ID GB-12293191-the-maltings-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 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
2019-11-01
Registered Address
THE MALTINGS, EAST TYNDALL STREET, CARDIFF, CF24 5EA, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of THE MALTINGS GROUP HOLDINGS LIMITED

Filings

Check filing history of THE MALTINGS GROUP HOLDINGS LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-10-31. Next confirmation statement due 2026-11-14.

Persons with significant control

THE MALTINGS GROUP HOLDINGS LIMITED has 3 persons with significant control on file:

  • 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
  • Paul George Hannah born 1954 resident in United Kingdom, British national. Notified 2020-07-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • 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 Wales, British national. Notified 2019-11-01. Ceased 2020-07-21.
    • 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 2019-11-01. 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

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

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12293191.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.