MORAY FIRTH MALTINGS LIMITED

Overview

Company Name	MORAY FIRTH MALTINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03599528
Jurisdiction	England/Wales
Date of Creation	Jul 17, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MORAY FIRTH MALTINGS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is MORAY FIRTH MALTINGS LIMITED located?

Registered Office Address	Station Maltings Witham CM8 2DU Essex
Undeliverable Registered Office Address	No

What were the previous names of MORAY FIRTH MALTINGS LIMITED?

Previous Company Names
Company Name	From	Until
CLAWBAG LIMITED	Jul 17, 1998	Jul 17, 1998

What are the latest accounts for MORAY FIRTH MALTINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for MORAY FIRTH MALTINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 29, 2025
Next Confirmation Statement Due	Apr 12, 2025
Next Confirmation Statement Made Up To	Mar 29, 2024
Overdue	No

What are the latest filings for MORAY FIRTH MALTINGS LIMITED?

Filings
Date	Description	Document	Type
Mar 21, 2025	Accounts for a dormant company made up to Jun 30, 2024	4 pages	AA

Aug 19, 2024	Termination of appointment of Laura Jean Kovats as a director on Aug 16, 2024	1 pages	TM01

Jun 03, 2024	Accounts for a dormant company made up to Sep 30, 2023	4 pages	AA

May 14, 2024	Current accounting period shortened from Sep 30, 2024 to Jun 30, 2024	1 pages	AA01

Apr 03, 2024	Confirmation statement made on Mar 29, 2024 with no updates	3 pages	CS01

Jun 16, 2023	Accounts for a dormant company made up to Sep 30, 2022	4 pages	AA

Apr 06, 2023	Confirmation statement made on Mar 29, 2023 with no updates	3 pages	CS01

Jun 16, 2022	Accounts for a dormant company made up to Sep 30, 2021	4 pages	AA

Apr 08, 2022	Confirmation statement made on Mar 29, 2022 with no updates	3 pages	CS01

Jul 12, 2021	Full accounts made up to Sep 30, 2020	13 pages	AA

May 10, 2021	Termination of appointment of Johann Stanislaus Rasanayagam as a director on Apr 27, 2021	1 pages	TM01

May 10, 2021	Appointment of Ms Laura Jean Kovats as a director on May 06, 2021	2 pages	AP01

Mar 29, 2021	Confirmation statement made on Mar 29, 2021 with no updates	3 pages	CS01

Jan 11, 2021	Termination of appointment of Roger Graham Woodley as a director on Dec 31, 2020	1 pages	TM01

Oct 01, 2020	Full accounts made up to Sep 30, 2019	13 pages	AA

Sep 08, 2020	Appointment of Mr Richard Broadbent as a director on Aug 01, 2020	2 pages	AP01

Apr 02, 2020	Termination of appointment of Alistair Garrard Bell as a director on Apr 01, 2020	1 pages	TM01

Apr 02, 2020	Appointment of Brett Alan Weimann as a secretary on Apr 01, 2020	2 pages	AP03

Apr 02, 2020	Appointment of Johann Stanislaus Rasanayagam as a director on Apr 01, 2020	2 pages	AP01

Apr 01, 2020	Confirmation statement made on Mar 29, 2020 with no updates	3 pages	CS01

Jul 01, 2019	Accounts for a dormant company made up to Sep 30, 2018	5 pages	AA

Apr 12, 2019	Confirmation statement made on Mar 29, 2019 with no updates	3 pages	CS01

Mar 06, 2019	Director's details changed for Brett Alan Weimann on Feb 11, 2019	2 pages	CH01

Feb 06, 2019	Termination of appointment of Greg Allan Friberg as a director on Dec 31, 2018	1 pages	TM01

Jun 26, 2018	Accounts for a dormant company made up to Sep 30, 2017	5 pages	AA

View All Filings

Who are the officers of MORAY FIRTH MALTINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WEIMANN, Brett Alan Station Maltings Witham CM8 2DU Essex	Apr 01, 2020		Secretary	Station Maltings Witham CM8 2DU Essex					268649460001
BROADBENT, Richard Euan Station Maltings Witham CM8 2DU Essex	Aug 01, 2020		Director	Station Maltings Witham CM8 2DU Essex	United Kingdom	British	1978-2	Maltster	273951980001
WEIMANN, Brett Alan CM8 2DU Witham Station Maltings Essex	Nov 01, 2010		Director	CM8 2DU Witham Station Maltings Essex	United Kingdom	British	1970-8	Director	155813300002
GILPIN, David Philip 13 Cornelius Vale Chancellor Park CM2 6GY Chelmsford Essex	Mar 01, 1999	Dec 27, 2006	Secretary	13 Cornelius Vale Chancellor Park CM2 6GY Chelmsford Essex		British		Accountant	35504710005
GORDON, Angus Burness Station Maltings Witham CM8 2DU Essex	Dec 27, 2006	Feb 28, 2018	Secretary	Station Maltings Witham CM8 2DU Essex		British			171910006
LAWGRAM DIRECTORS LIMITED 190 Strand WC2R 1JN London	Aug 13, 1998	Mar 01, 1999	Secretary	190 Strand WC2R 1JN London					63020940001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 17, 1998	Aug 13, 1998	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BELL, Alistair Garrard Level 28 175 Liverpool Street 2000 Sydney C/- Graincorp Limited Nsw Australia	Sep 30, 2013	Apr 01, 2020	Director	Level 28 175 Liverpool Street 2000 Sydney C/- Graincorp Limited Nsw Australia	Australia	Australian	1961-6	Chief Financial Officer	182146370001
ELLIS, Peter James Old Balmacron Meigle PH12 8RW Blairgowrie Perthshire	Oct 26, 1998	Mar 01, 1999	Director	Old Balmacron Meigle PH12 8RW Blairgowrie Perthshire		British	1959-5	Company Director	52570001
FRIBERG, Greg Allan Station Maltings Witham CM8 2DU Essex	Sep 30, 2013	Dec 31, 2018	Director	Station Maltings Witham CM8 2DU Essex	United States	American	1957-12	None	174464490002
GILPIN, David Philip 13 Cornelius Vale Chancellor Park CM2 6GY Chelmsford Essex	Mar 01, 1999	Oct 29, 2010	Director	13 Cornelius Vale Chancellor Park CM2 6GY Chelmsford Essex	England	British	1949-6	Accountant	35504710005
HAYDON, Steven Arthur 172 Maldon Road Tiptree CO5 0PH Colchester Essex	Mar 01, 1999	Apr 21, 2011	Director	172 Maldon Road Tiptree CO5 0PH Colchester Essex	United Kingdom	British	1956-5	Executive	65615950001
HOPE, Duncan Patrick Nicholson 71 Cumberland Road BR2 0PL Bromley Kent	Aug 13, 1998	Aug 24, 1998	Director	71 Cumberland Road BR2 0PL Bromley Kent	England	British	1964-6	Solicitor	59908830002
KOVATS, Laura Jean 2 Park Street 2000 Sydney Citigroup Centre Suite C, Level 18 Nsw Australia	May 06, 2021	Aug 16, 2024	Director	2 Park Street 2000 Sydney Citigroup Centre Suite C, Level 18 Nsw Australia	Australia	Canadian	1986-7	Financial Controller	282973810001
LAURIE, John 50 Craigleith Crescent EH4 3LB Edinburgh Midlothian	Aug 24, 1998	Dec 31, 1998	Director	50 Craigleith Crescent EH4 3LB Edinburgh Midlothian	United Kingdom	British	1945-9	Accountant	629270002
RASANAYAGAM, Johann Stanislaus Station Maltings Witham CM8 2DU Essex	Apr 01, 2020	Apr 27, 2021	Director	Station Maltings Witham CM8 2DU Essex	Australia	British	1972-12	Director	268647840001
RAWSON, Ian Michael Gilmour Old Blair Blair Atholl PH18 5TX Pitlochry Perthshire	Oct 26, 1998	Mar 01, 1999	Director	Old Blair Blair Atholl PH18 5TX Pitlochry Perthshire		British	1947-4	Company Director	46788880001
WOODLEY, Roger Graham Station Maltings Witham CM8 2DU Essex	Apr 21, 2011	Dec 31, 2020	Director	Station Maltings Witham CM8 2DU Essex	United Kingdom	British	1958-7	Maltster (Ceo)	160385670001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jul 17, 1998	Aug 13, 1998	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MORAY FIRTH MALTINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bairds Malt Limited

Apr 06, 2016

CM8 2DU Witham

Station Maltings

Essex

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	03580592

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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