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THE MALT MEN LIMITED

THE MALT MEN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE MALT MEN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13071031
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE MALT MEN LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is THE MALT MEN LIMITED located?

    Registered Office Address
    The Malt Shovel 32 Main Street
    Menston
    LS29 6LL Ilkley
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE MALT MEN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for THE MALT MEN LIMITED?

    Last Confirmation Statement Made Up ToSep 16, 2026
    Next Confirmation Statement DueSep 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 16, 2025
    OverdueNo

    What are the latest filings for THE MALT MEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 16, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Sep 16, 2024 with updates

    		4 pagesCS01

    Confirmation statement made on Dec 07, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Registered office address changed from Arthington House Reevadale Gardens Menston Ilkley LS29 6GR England to The Malt Shovel 32 Main Street Menston Ilkley LS29 6LL on Jan 19, 2023

    		1 pagesAD01

    Confirmation statement made on Dec 07, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Dec 07, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Joshua Cartwright as a director on Oct 11, 2021

    		2 pagesAP01

    Termination of appointment of Brian Bell as a director on Dec 14, 2020

    		1 pagesTM01

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 08, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 08, 2020

    Statement of capital on Dec 08, 2020

    • Capital: GBP 600
    		SH01
    View All Filings

    Who are the officers of THE MALT MEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELL, Simon Guy
    32 Main Street
    Menston
    LS29 6LL Ilkley
    The Malt Shovel
    England
    		Director
    32 Main Street
    Menston
    LS29 6LL Ilkley
    The Malt Shovel
    England
    		EnglandBritish277410310001
    CARTWRIGHT, Joshua
    Main Street
    Menston
    LS29 6LL Ilkley
    The Malt Shovel
    England
    		Director
    Main Street
    Menston
    LS29 6LL Ilkley
    The Malt Shovel
    England
    		EnglandBritish288274980001
    GLENDINNING, John Michael
    32 Main Street
    Menston
    LS29 6LL Ilkley
    The Malt Shovel
    England
    		Director
    32 Main Street
    Menston
    LS29 6LL Ilkley
    The Malt Shovel
    England
    		EnglandBritish142271580001
    GLENDINNING, Paul Richard
    32 Main Street
    Menston
    LS29 6LL Ilkley
    The Malt Shovel
    England
    		Director
    32 Main Street
    Menston
    LS29 6LL Ilkley
    The Malt Shovel
    England
    		EnglandBritish59738780004
    GOLDIE, Derek
    32 Main Street
    Menston
    LS29 6LL Ilkley
    The Malt Shovel
    England
    		Director
    32 Main Street
    Menston
    LS29 6LL Ilkley
    The Malt Shovel
    England
    		EnglandBritish277410320001
    TORDOFF, Edward Ian
    32 Main Street
    Menston
    LS29 6LL Ilkley
    The Malt Shovel
    England
    		Director
    32 Main Street
    Menston
    LS29 6LL Ilkley
    The Malt Shovel
    England
    		EnglandBritish277410330001
    BELL, Brian
    Reevadale Gardens
    Menston
    LS29 6GR Ilkley
    Arthington House
    England
    		Director
    Reevadale Gardens
    Menston
    LS29 6GR Ilkley
    Arthington House
    England
    		EnglandBritish141617330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE MALT MEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Guy Bell
    32 Main Street
    Menston
    LS29 6LL Ilkley
    The Malt Shovel
    England
    		Dec 08, 2020
    32 Main Street
    Menston
    LS29 6LL Ilkley
    The Malt Shovel
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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.
    • license: CC0