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The Maltings Group Holdings Limited

The Maltings Group Holdings Limited is an active company incorporated on 1 November 2019 with the registered office located in Cardiff, South Glamorgan. The Maltings Group Holdings Limited was registered 6 years ago.
Status
Active
Active since 1 year 2 months ago
Company No
12293191
Private limited company
Age
6 years
Incorporated 1 November 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 31 October 2024 (1 year ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (4 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Dec31 Dec 2024 (1 year 1 month)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
The Maltings
East Tyndall Street
Cardiff
CF24 5EA
United Kingdom
Same address since incorporation
Telephone
029 20462045
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Apr 1954
Director • British • Lives in UK • Born in Dec 1983
Paul George Hannah
PSC • British • Lives in UK • Born in Apr 1954
Mr Sean Fitzgerald Allison
PSC • New Zealander • Lives in France • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Resource Limited
Paul George Hannah and are mutual people.
Active
The Maltings Limited
Paul George Hannah and William Gareth Oram are mutual people.
Active
Wentloog Building Services Limited
Paul George Hannah is a mutual person.
Active
Wentloog Investments Limited
Paul George Hannah is a mutual person.
Active
Euro Clad (Developments) Limited
Paul George Hannah is a mutual person.
Active
The Maltings Document Storage Solutions Group Limited
Paul George Hannah and William Gareth Oram are mutual people.
Active
Euro Commercials Limited
Paul George Hannah is a mutual person.
Active
Cardiff Self Storage Limited
Paul George Hannah is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£4.19M
Increased by £4.17M (+20875%)
Total Liabilities
£0
Same as previous period
Net Assets
£4.19M
Increased by £4.17M (+20875%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 15 Sep 2025
Accounting Period Extended
2 Months Ago on 29 Aug 2025
Confirmation Submitted
12 Months Ago on 11 Nov 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 29 Aug 2024
Confirmation Submitted
2 Years Ago on 2 Nov 2023
David Nicholas Owen Williams (PSC) Resigned
2 Years 1 Month Ago on 12 Sep 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 24 Mar 2023
Sean Fitzgerald Allison (PSC) Appointed
2 Years 9 Months Ago on 30 Jan 2023
Confirmation Submitted
3 Years Ago on 1 Nov 2022
David Nicholas Owen Williams Resigned
3 Years Ago on 17 Apr 2022
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Previous accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 29 Aug 2025
Confirmation statement made on 31 October 2024 with updates
Submitted on 11 Nov 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 29 Aug 2024
Resolutions
Submitted on 29 Mar 2024
Memorandum and Articles of Association
Submitted on 29 Mar 2024
Statement of capital following an allotment of shares on 21 March 2024
Submitted on 25 Mar 2024
Cessation of David Nicholas Owen Williams as a person with significant control on 12 September 2023
Submitted on 8 Feb 2024
Notification of Sean Fitzgerald Allison as a person with significant control on 30 January 2023
Submitted on 8 Feb 2024
Confirmation statement made on 31 October 2023 with updates
Submitted on 2 Nov 2023
Repayment History
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