MALT PORTFOLIO NOMINEES LIMITED
Overview
| Company Name | MALT PORTFOLIO NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11861054 |
| 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 PORTFOLIO NOMINEES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MALT PORTFOLIO NOMINEES LIMITED located?
| Registered Office Address | 1st Floor Rico House George Street M25 9WS Prestwich Lancashire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MALT PORTFOLIO NOMINEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MALT PORTFOLIO NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | Mar 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2025 |
| Overdue | No |
What are the latest filings for MALT PORTFOLIO NOMINEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 118610540014 in full | 1 pages | MR04 | ||
Confirmation statement made on Mar 05, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||
Satisfaction of charge 118610540004 in full | 1 pages | MR04 | ||
Satisfaction of charge 118610540001 in full | 1 pages | MR04 | ||
Satisfaction of charge 118610540003 in full | 1 pages | MR04 | ||
Satisfaction of charge 118610540002 in full | 1 pages | MR04 | ||
Satisfaction of charge 118610540005 in full | 1 pages | MR04 | ||
Satisfaction of charge 118610540006 in full | 1 pages | MR04 | ||
Satisfaction of charge 118610540007 in full | 1 pages | MR04 | ||
Satisfaction of charge 118610540023 in full | 1 pages | MR04 | ||
Satisfaction of charge 118610540022 in full | 1 pages | MR04 | ||
Satisfaction of charge 118610540024 in full | 1 pages | MR04 | ||
Satisfaction of charge 118610540025 in full | 1 pages | MR04 | ||
Satisfaction of charge 118610540012 in full | 1 pages | MR04 | ||
Satisfaction of charge 118610540013 in full | 1 pages | MR04 | ||
Satisfaction of charge 118610540026 in full | 1 pages | MR04 | ||
Satisfaction of charge 118610540027 in full | 1 pages | MR04 | ||
Satisfaction of charge 118610540009 in full | 1 pages | MR04 | ||
Registration of charge 118610540029, created on Oct 08, 2024 | 37 pages | MR01 | ||
Satisfaction of charge 118610540021 in full | 1 pages | MR04 | ||
Satisfaction of charge 118610540008 in full | 1 pages | MR04 | ||
Satisfaction of charge 118610540028 in full | 1 pages | MR04 | ||
Confirmation statement made on Mar 05, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||
Who are the officers of MALT PORTFOLIO NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERKELEY, Andrew Spencer | Director | George Street Prestwich M25 9WS Manchester 1st Floor Rico House Lancashire England | England | British | 244911930001 | |||||
| LACHS, Benjamin | Director | George Street Prestwich M25 9WS Manchester 1st Floor Rico House Lancashire England | England | British | 241169940001 |
Who are the persons with significant control of MALT PORTFOLIO NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Malt Portfolio Nominees Holdco Limited | Mar 05, 2019 | 1st Floor Prestwich M25 9WS Manchester Rico House Lancashire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for MALT PORTFOLIO NOMINEES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 05, 2019 | Mar 05, 2019 | 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