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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 (6 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (6 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 (8 months remaining)
Address
3 Llys Y Bont
Parc Menai
Bangor
LL57 4BN
Wales
Address changed on 15 May 2023 (2 years 5 months ago)
Previous address was 21-22 Llandegai Industrial Estate Bangor Gwynedd LL57 4YH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Lives in UK • Born in Feb 1978
Director • Chief Investment Officer • British • Lives in UK • Born in Sep 1979
Director • Finance Director • British • Lives in UK • Born in Jan 1970
Director • Finance Director • British • Lives in UK • Born in May 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Watkin Jones & Son Limited
Adam McGhin, Sarah Jane Sergeant, and 1 more are mutual people.
Active
Watkin Jones Holdings Limited
Sarah Jane Sergeant and Adam McGhin are mutual people.
Active
Watkin Jones Group Limited
Sarah Jane Sergeant and Adam McGhin are mutual people.
Active
Watmor Limited
Sarah Jane Sergeant and Adam McGhin are mutual people.
Active
Gorse Stacks Development Limited
Sarah Jane Sergeant and Adam McGhin are mutual people.
Active
Deiniol Developments Limited
Sarah Jane Sergeant and Adam McGhin are mutual people.
Active
Newmark Developments Limited
Adam McGhin and Sarah Jane Sergeant are mutual people.
Active
Stylegood Limited
Sarah Jane Sergeant and Adam McGhin are mutual people.
Active
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
Confirmation Submitted
5 Months Ago on 12 May 2025
Subsidiary Accounts Submitted
7 Months Ago on 25 Mar 2025
Mr Adam Mcghin Appointed
12 Months Ago on 24 Oct 2024
Mr Adam Mcghin Appointed
12 Months Ago on 24 Oct 2024
Kerry Anne Watson Resigned
1 Year 1 Month Ago on 30 Aug 2024
Sarah Jane Sergeant Resigned
1 Year 4 Months Ago on 18 Jun 2024
Simon David Ainslie Jones Appointed
1 Year 4 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 7 May 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 15 Feb 2024
Richard Charles Simpson Resigned
2 Years 3 Months Ago on 18 Jul 2023
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Documents
Confirmation statement made on 12 April 2025 with no updates
Submitted on 12 May 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 25 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 25 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 25 Mar 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 25 Mar 2025
Appointment of Mr Adam Mcghin as a director on 24 October 2024
Submitted on 24 Oct 2024
Appointment of Mr Adam Mcghin as a secretary on 24 October 2024
Submitted on 24 Oct 2024
Termination of appointment of Kerry Anne Watson as a secretary on 30 August 2024
Submitted on 30 Aug 2024
Appointment of Simon David Ainslie Jones as a director on 18 June 2024
Submitted on 19 Jun 2024
Termination of appointment of Sarah Jane Sergeant as a director on 18 June 2024
Submitted on 19 Jun 2024
Repayment History
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