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Malago Road Bristol Limited

Malago Road Bristol Limited is an active company incorporated on 13 April 2022 with the registered office located in Bangor, Gwynedd. Malago Road Bristol Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14044675
Private limited company
Age
3 years
Incorporated 13 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 April 2025 (9 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
3 Llys Y Bont
Parc Menai
Bangor
LL57 4BN
Wales
Address changed on 15 May 2023 (2 years 8 months ago)
Previous address was 21-22 Llandegai Industrial Estate Bangor Gwynedd LL57 4YH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1985
Director • Finance Director • British • Lives in UK • Born in Jan 1970
Secretary
The ARD Malago Midco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£500K
Same as previous period
Total Liabilities
-£500K
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
New Charge Registered
1 Month Ago on 15 Dec 2025
New Charge Registered
1 Month Ago on 15 Dec 2025
Watkin Jones & Son Limited (PSC) Resigned
1 Month Ago on 15 Dec 2025
The Ard Malago Midco Limited (PSC) Appointed
1 Month Ago on 15 Dec 2025
Adam Mcghin Resigned
1 Month Ago on 15 Dec 2025
Alex Pease Resigned
1 Month Ago on 15 Dec 2025
George Andrew Dyer Appointed
1 Month Ago on 15 Dec 2025
Confirmation Submitted
8 Months Ago on 12 May 2025
Subsidiary Accounts Submitted
10 Months Ago on 25 Mar 2025
Mr Adam Mcghin Appointed
1 Year 3 Months Ago on 24 Oct 2024
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Documents
Memorandum and Articles of Association
Submitted on 21 Dec 2025
Resolutions
Submitted on 21 Dec 2025
Registration of charge 140446750002, created on 15 December 2025
Submitted on 18 Dec 2025
Registration of charge 140446750001, created on 15 December 2025
Submitted on 18 Dec 2025
Appointment of George Andrew Dyer as a director on 15 December 2025
Submitted on 15 Dec 2025
Termination of appointment of Alex Pease as a director on 15 December 2025
Submitted on 15 Dec 2025
Termination of appointment of Adam Mcghin as a director on 15 December 2025
Submitted on 15 Dec 2025
Notification of The Ard Malago Midco Limited as a person with significant control on 15 December 2025
Submitted on 15 Dec 2025
Cessation of Watkin Jones & Son Limited as a person with significant control on 15 December 2025
Submitted on 15 Dec 2025
Confirmation statement made on 12 April 2025 with no updates
Submitted on 12 May 2025
Repayment History
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