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THE MALTINGS DOCUMENT STORAGE SOLUTIONS GROUP LIMITED

Active - Proposal to Strike off
12293906·incorporated 2019-11-01

THE MALTINGS DOCUMENT STORAGE SOLUTIONS GROUP LIMITED is an active UK private limited company, incorporated on 1 November 2019 at Companies House (number 12293906; OpenRegistry canonical ID GB-12293906-the-maltings-document-storage-solutions-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
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

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-04-25. Next confirmation statement due 2026-05-09.

Persons with significant control

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

  • Blue Storage Group Limited (Wales reg. 14356039). Notified 2024-04-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr David Nicholas Owen Williams born 1947 resident in Wales, British national. Notified 2019-11-01. Ceased 2022-06-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Paul George Hannah born 1954 resident in United Kingdom, British national. Notified 2022-06-22. Ceased 2024-04-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has significant influence or control
  • Mr Sean Fitzgerald Allison born 1963 resident in France, New Zealander national. Notified 2022-06-22. Ceased 2024-04-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has significant influence or control
  • Simon Roger Kirkup born 1966 resident in United Kingdom, British national. Notified 2022-06-22. Ceased 2024-04-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has significant influence or control

Similar UK companies

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

Other companies registered in Cardiff: