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The Maltings Document Storage Solutions Group Limited

The Maltings Document Storage Solutions Group Limited is a dormant company incorporated on 1 November 2019 with the registered office located in Cardiff, South Glamorgan. The Maltings Document Storage Solutions Group Limited was registered 5 years ago.
Status
Dormant
Dormant since 2 years 5 months ago
Company No
12293906
Private limited company
Age
5 years
Incorporated 1 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (4 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Dec ⟶ 30 Nov 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about The Maltings Document Storage Solutions Group Limited
Contact
Address
The Maltings
East Tyndall Street
Cardiff
CF24 5EA
United Kingdom
Same address since incorporation
Telephone
029 20793434
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Paul George Hannah
Director • British • Lives in UK • Born in Apr 1954
Paul Postle
Director • Finance Director • British • Lives in UK • Born in Jan 1979
Christopher Paul Bryan
Director • British • Lives in UK • Born in May 1988
Blue Storage Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Paul George Hannah and are mutual people.
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Euro Clad (Developments) Limited
Paul George Hannah and are mutual people.
Active
Resource Limited
Paul George Hannah and are mutual people.
Active
Cardiff Self Storage Limited
Paul George Hannah and Christopher Paul Bryan are mutual people.
Active
Wentloog Building Services Limited
Paul George Hannah is a mutual person.
Active
Wentloog Security Limited
Paul George Hannah and Christopher Paul Bryan are mutual people.
Active
Wentloog Properties Limited
Paul George Hannah and Christopher Paul Bryan are mutual people.
Active
Eurobond Doors Limited
Paul George Hannah and Paul Postle are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
30 Nov 2023
For period 30 Nov ⟶ 30 Nov 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£20K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£20K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
1 Month Ago on 4 Aug 2025
Confirmation Submitted
4 Months Ago on 6 May 2025
Dormant Accounts Submitted
1 Year Ago on 29 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Apr 2024
Mr Paul Postle Appointed
1 Year 4 Months Ago on 19 Apr 2024
Mr Christopher Paul Bryan Appointed
1 Year 4 Months Ago on 19 Apr 2024
Blue Storage Group Limited (PSC) Appointed
1 Year 5 Months Ago on 9 Apr 2024
Sean Fitzgerald Allison (PSC) Resigned
1 Year 5 Months Ago on 9 Apr 2024
Simon Roger Kirkup (PSC) Resigned
1 Year 5 Months Ago on 9 Apr 2024
Paul George Hannah (PSC) Resigned
1 Year 5 Months Ago on 9 Apr 2024
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Documents
Previous accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 4 Aug 2025
Confirmation statement made on 25 April 2025 with updates
Submitted on 6 May 2025
Accounts for a dormant company made up to 30 November 2023
Submitted on 29 Aug 2024
Cessation of Paul George Hannah as a person with significant control on 9 April 2024
Submitted on 25 Apr 2024
Cessation of Simon Roger Kirkup as a person with significant control on 9 April 2024
Submitted on 25 Apr 2024
Cessation of Sean Fitzgerald Allison as a person with significant control on 9 April 2024
Submitted on 25 Apr 2024
Confirmation statement made on 25 April 2024 with updates
Submitted on 25 Apr 2024
Notification of Blue Storage Group Limited as a person with significant control on 9 April 2024
Submitted on 25 Apr 2024
Appointment of Mr Christopher Paul Bryan as a director on 19 April 2024
Submitted on 19 Apr 2024
Appointment of Mr Paul Postle as a director on 19 April 2024
Submitted on 19 Apr 2024
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Repayment History
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