MALT INVESTMENTS LIMITED
Overview
| Company Name | MALT INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05306817 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MALT INVESTMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MALT INVESTMENTS LIMITED located?
| Registered Office Address | 1 Primrose Walk Keynsham BS31 1FN Bristol South Gloucestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MALT INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MALT INVESTMENTS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 07, 2025 |
| Next Confirmation Statement Due | Dec 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 07, 2024 |
| Overdue | Yes |
What are the latest filings for MALT INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Registered office address changed from 60 Kennmoor Close Warmley Bristol South Gloucestershire BS30 8BE United Kingdom to 1 Primrose Walk Keynsham Bristol South Gloucestershire BS31 1FN on Mar 23, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 07, 2020 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2019 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2018 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 61 Kennmoor Close Warmley Bristol South Gloucestershire BS30 8BE United Kingdom to 60 Kennmoor Close Warmley Bristol South Gloucestershire BS30 8BE on Dec 04, 2018 | 1 pages | AD01 | ||||||||||
Registered office address changed from 61 Kennmoor Close Warmley Bristol South Gloucestershire BS30 8BE United Kingdom to 60 Kennmoor Close Warmley Bristol South Gloucestershire BS30 8BE on Dec 04, 2018 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Registered office address changed from The Malthouse 17 Merton Close Broughton Astley Leicestershire LE9 6QP to 61 Kennmoor Close Warmley Bristol South Gloucestershire BS30 8BE on Nov 08, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Termination of appointment of Layla Malt as a director on Dec 21, 2016 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 07, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Dec 07, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MALT INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MALT, Zahra Soltan | Secretary | The Malthouse 17 Merton Close LE9 6QP Broughton Astley Leicestershire | British | 102503480001 | ||||||
| MALT, Zahra Soltan | Director | The Malthouse 17 Merton Close LE9 6QP Broughton Astley Leicestershire | England | British | 102503480001 | |||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| MALT, Alan Mohamed | Director | The Malthouse 17 Merton Close LE9 6QP Broughton Astley Leicestershire | England | British | 102563100001 | |||||
| MALT, Christopher Robert | Director | The Malthouse 17 Merton Close LE9 6QP Broughton Astley Leicestershire | England | British | 102503350001 | |||||
| MALT, Layla, Dr | Director | The Malthouse 17 Merton Close LE9 6QP Broughton Astley Leicestershire | England | British | 202136890001 | |||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
Who are the persons with significant control of MALT INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Zahra Malt | Apr 06, 2016 | Primrose Walk Keynsham BS31 1FN Bristol 1 South Gloucestershire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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. - license: CC0