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Maldini & Co Ltd

Maldini & Co Ltd is a dormant company incorporated on 7 October 2020 with the registered office located in Broxburn, West Lothian. Maldini & Co Ltd was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
SC676897
Private limited company
Scottish Company
Age
5 years
Incorporated 7 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 October 2024 (1 year 1 month ago)
Next confirmation dated 6 October 2025
Was due on 20 October 2025 (20 days ago)
Last change occurred 1 year 1 month ago
Accounts
Overdue
Accounts overdue by 101 days
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 October 2024
Was due on 31 July 2025 (3 months ago)
Address
120 East Main Street
Broxburn
EH52 5EQ
Scotland
Address changed on 18 Jul 2024 (1 year 3 months ago)
Previous address was 1 West Hall Road Broxburn West Lothian EH52 5QT Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in UK • Born in Feb 1981
PSC • Director • Italian • Lives in UK • Born in Sep 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Divito Ltd
Carolina Di Vito is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
1 Month Ago on 8 Oct 2025
Compulsory Gazette Notice
1 Month Ago on 30 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 10 Oct 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 31 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 18 Jul 2024
Mr Marco Di Vito (PSC) Details Changed
1 Year 4 Months Ago on 13 Jun 2024
Mr Marco Di Vito Details Changed
1 Year 4 Months Ago on 13 Jun 2024
Mr Marco Di Vito Details Changed
1 Year 4 Months Ago on 13 Jun 2024
Mrs Carolina Di Vito Details Changed
1 Year 4 Months Ago on 13 Jun 2024
Mrs Carolina Di Vito (PSC) Details Changed
1 Year 4 Months Ago on 13 Jun 2024
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Documents
Compulsory strike-off action has been suspended
Submitted on 8 Oct 2025
First Gazette notice for compulsory strike-off
Submitted on 30 Sep 2025
Confirmation statement made on 6 October 2024 with updates
Submitted on 10 Oct 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 31 Jul 2024
Change of details for Mrs Carolina Di Vito as a person with significant control on 13 June 2024
Submitted on 18 Jul 2024
Director's details changed for Mrs Carolina Di Vito on 13 June 2024
Submitted on 18 Jul 2024
Director's details changed for Mr Marco Di Vito on 13 June 2024
Submitted on 18 Jul 2024
Secretary's details changed for Mr Marco Di Vito on 13 June 2024
Submitted on 18 Jul 2024
Change of details for Mr Marco Di Vito as a person with significant control on 13 June 2024
Submitted on 18 Jul 2024
Registered office address changed from 1 West Hall Road Broxburn West Lothian EH52 5QT Scotland to 120 East Main Street Broxburn EH52 5EQ on 18 July 2024
Submitted on 18 Jul 2024
Repayment History
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