UNITED MALT UK LIMITED
Overview
| Company Name | UNITED MALT UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07058755 |
| 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 UNITED MALT UK LIMITED?
- Manufacture of malt (11060) / Manufacturing
Where is UNITED MALT UK LIMITED located?
| Registered Office Address | Station Maltings Witham CM8 2DU Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNITED MALT UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRAINCORP UK LIMITED | Oct 28, 2009 | Oct 28, 2009 |
What are the latest accounts for UNITED MALT UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for UNITED MALT UK LIMITED?
| Last Confirmation Statement Made Up To | Mar 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 29, 2025 |
| Overdue | No |
What are the latest filings for UNITED MALT UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Jun 30, 2024 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Mar 29, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Sep 30, 2023 | 21 pages | AA | ||||||||||||||
Termination of appointment of Laura Jean Kovats as a director on Aug 16, 2024 | 1 pages | TM01 | ||||||||||||||
Sub-division of shares on Jul 03, 2024 | 6 pages | SH02 | ||||||||||||||
Statement of capital on Jul 11, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Current accounting period shortened from Sep 30, 2024 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Mar 29, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Sep 30, 2022 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Mar 29, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Sep 30, 2021 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Mar 29, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Sep 30, 2020 | 19 pages | AA | ||||||||||||||
Termination of appointment of Johann Stanislaus Rasanayagam as a director on Apr 27, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Laura Jean Kovats as a director on May 06, 2021 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Mar 29, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 15, 2021
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Roger Graham Woodley as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Sep 30, 2019 | 19 pages | AA | ||||||||||||||
Appointment of Mr Richard Broadbent as a director on Aug 01, 2020 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
| ||||||||||||||||
Termination of appointment of Darren Smith as a director on Apr 01, 2020 | 1 pages | TM01 | ||||||||||||||
Who are the officers of UNITED MALT UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WEIMANN, Brett Alan | Secretary | Witham CM8 2DU Essex Station Maltings | 268649290001 | |||||||
| BROADBENT, Richard Euan, Dr | Director | Witham CM8 2DU Essex Station Maltings | England | British | 273951980001 | |||||
| WEIMANN, Brett Alan | Director | Witham CM8 2DU Essex Station Maltings | United Kingdom | British | 155813300002 | |||||
| BELL, Alistair Garrard | Director | Level 28 175 Liverpool Street 2000 Sydney C/- Graincorp Limited Nsw Australia | Australia | Australian | 182146370001 | |||||
| FRIBERG, Greg Allan | Director | Witham CM8 2DU Essex Station Maltings | United States | American | 174464490002 | |||||
| HAYDON, Steven Arthur | Director | Witham CM8 2DU Essex Station Maltings | United Kingdom | British | 65615950001 | |||||
| KOVATS, Laura Jean | Director | 2 Park Street 2000 Sydney Citigroup Centre Suite C, Level 18 Nsw Australia | Australia | Canadian | 282973810001 | |||||
| RASANAYAGAM, Johann Stanislaus | Director | Witham CM8 2DU Essex Station Maltings | Australia | British | 268647840001 | |||||
| SMITH, Darren | Director | Witham CM8 2DU Essex Station Maltings | Canada | Canadian | 254405300001 | |||||
| WILTON, Ian | Director | 175 Liverpool Street 2000 Sydney Level 26 New South Wales Australia | Australia | British | 146516890001 | |||||
| WOODLEY, Roger Graham | Director | Witham CM8 2DU Essex Station Maltings | United Kingdom | British | 160385670001 |
What are the latest statements on persons with significant control for UNITED MALT UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 29, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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