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MALT GROUP LTD

MALT GROUP LTD

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

    • Overview

    Company NameMALT GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15194155
    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 MALT GROUP LTD?

    • Retail sale of beverages in specialised stores (47250) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other retail sale of food in specialised stores (47290) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Licenced restaurants (56101) / Accommodation and food service activities
    • Public houses and bars (56302) / Accommodation and food service activities

    Where is MALT GROUP LTD located?

    Registered Office Address
    7 The Avenue
    South Milford
    LS25 5BB Leeds
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MALT GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for MALT GROUP LTD?

    Last Confirmation Statement Made Up ToOct 05, 2026
    Next Confirmation Statement DueOct 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 05, 2025
    OverdueNo

    What are the latest filings for MALT GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 05, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2024

    		4 pagesAA

    Notification of Clare Louise Thornton-Eckford as a person with significant control on Nov 11, 2023

    		2 pagesPSC01

    Notification of Anthony Steven Eckford as a person with significant control on Nov 11, 2023

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Oct 22, 2024

    		2 pagesPSC09

    Confirmation statement made on Oct 05, 2024 with updates

    		4 pagesCS01

    Termination of appointment of Declan James Richardson as a director on Nov 11, 2023

    		1 pagesTM01

    Termination of appointment of Lucy Tate as a director on Nov 11, 2023

    		1 pagesTM01

    Termination of appointment of Michael Francis Reddington as a director on Nov 11, 2023

    		1 pagesTM01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 06, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 06, 2023

    Statement of capital on Oct 06, 2023

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of MALT GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ECKFORD, Anthony Steven
    The Avenue
    South Milford
    LS25 5BB Leeds
    7
    England
    		Director
    The Avenue
    South Milford
    LS25 5BB Leeds
    7
    England
    		EnglandBritish269919550001
    THORNTON-ECKFORD, Clare Louise
    The Avenue
    South Milford
    LS25 5BB Leeds
    7
    England
    		Director
    The Avenue
    South Milford
    LS25 5BB Leeds
    7
    England
    		EnglandBritish244915240001
    REDDINGTON, Michael Francis
    Pasture Way
    Sherburn In Elmet
    LS25 6LQ Leeds
    17
    England
    		Director
    Pasture Way
    Sherburn In Elmet
    LS25 6LQ Leeds
    17
    England
    		EnglandBritish255181310002
    RICHARDSON, Declan James
    Common Road
    Barkston Ash
    LS24 9PQ Tadcaster
    Wood Cottage
    England
    		Director
    Common Road
    Barkston Ash
    LS24 9PQ Tadcaster
    Wood Cottage
    England
    		EnglandBritish314414710001
    TATE, Lucy Jane
    Croftway
    Sherburn In Elmet
    LS25 6BW Leeds
    17
    England
    		Director
    Croftway
    Sherburn In Elmet
    LS25 6BW Leeds
    17
    England
    		EnglandBritish314414720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MALT GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Steven Eckford
    The Avenue
    South Milford
    LS25 5BB Leeds
    7
    England
    		Nov 11, 2023
    The Avenue
    South Milford
    LS25 5BB Leeds
    7
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Clare Louise Thornton-Eckford
    The Avenue
    South Milford
    LS25 5BB Leeds
    7
    England
    		Nov 11, 2023
    The Avenue
    South Milford
    LS25 5BB Leeds
    7
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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

    What are the latest statements on persons with significant control for MALT GROUP LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 06, 2023Nov 11, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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