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Malt U.K. Holdco Limited

Malt U.K. Holdco Limited is a dissolved company incorporated on 22 August 2006 with the registered office located in Witham, Essex. Malt U.K. Holdco Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 18 November 2025 (3 days ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
05912580
Private limited company
Age
19 years
Incorporated 22 August 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Malt U.K. Holdco Limited
Contact Update Details
Address
Station Maltings
Witham
Essex
CM8 2DU
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Brett Alan Weimann
Director • Secretary • British • Lives in UK • Born in Aug 1970
Laura Jean Kovats
Director • Financial Controller • Canadian • Lives in Australia • Born in Jul 1986
Dr Richard Euan Broadbent
Director • British • Lives in England • Born in Feb 1978
United Malt UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
SBM Scotgrain Limited
Dr Richard Euan Broadbent, Laura Jean Kovats, and 1 more are mutual people.
Active
Moray Firth Maltings Limited
Laura Jean Kovats, Brett Alan Weimann, and 1 more are mutual people.
Active
Scotgrain Agriculture Limited
Laura Jean Kovats, Brett Alan Weimann, and 1 more are mutual people.
Active
United Malt UK Limited
Dr Richard Euan Broadbent, Laura Jean Kovats, and 1 more are mutual people.
Active
United Malt (Canada) Holdings UK Limited
Dr Richard Euan Broadbent, Laura Jean Kovats, and 1 more are mutual people.
Active
Bairds Malt (Pension Trustees) Ltd
Brett Alan Weimann is a mutual person.
Active
Magb (CCL) Limited
Dr Richard Euan Broadbent is a mutual person.
Active
Soufflet Bairds Malt Limited
Dr Richard Euan Broadbent is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Sep ⟶ 30 Jun 2024
Traded for 9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.54M
Same as previous period
Total Liabilities
-£911K
Same as previous period
Net Assets
£624K
Same as previous period
Debt Ratio (%)
59%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Days Ago on 18 Nov 2025
Voluntary Gazette Notice
2 Months Ago on 2 Sep 2025
Application To Strike Off
2 Months Ago on 20 Aug 2025
Confirmation Submitted
7 Months Ago on 10 Apr 2025
Dormant Accounts Submitted
7 Months Ago on 21 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 29 Sep 2024
Laura Jean Kovats Resigned
1 Year 3 Months Ago on 16 Aug 2024
Accounting Period Shortened
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 3 Apr 2024
Full Accounts Submitted
2 Years 4 Months Ago on 13 Jul 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Nov 2025
First Gazette notice for voluntary strike-off
Submitted on 2 Sep 2025
Application to strike the company off the register
Submitted on 20 Aug 2025
Confirmation statement made on 29 March 2025 with no updates
Submitted on 10 Apr 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 21 Mar 2025
Full accounts made up to 30 September 2023
Submitted on 29 Sep 2024
Termination of appointment of Laura Jean Kovats as a director on 16 August 2024
Submitted on 19 Aug 2024
Current accounting period shortened from 30 September 2024 to 30 June 2024
Submitted on 30 Apr 2024
Confirmation statement made on 29 March 2024 with no updates
Submitted on 3 Apr 2024
Full accounts made up to 30 September 2022
Submitted on 13 Jul 2023
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Repayment History
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