MYG (MALTINGS) LIMITED

MYG (MALTINGS) LIMITED

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

    Company NameMYG (MALTINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16901509
    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 MYG (MALTINGS) LIMITED?

    • Development of building projects (41100) / Construction

    Where is MYG (MALTINGS) LIMITED located?

    Registered Office Address
    7 Quay View Business Park
    Barnards Way
    NR32 2HD Lowestoft
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MYG (MALTINGS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 10, 2027

    What is the status of the latest confirmation statement for MYG (MALTINGS) LIMITED?

    Last Confirmation Statement Made Up ToDec 09, 2026
    Next Confirmation Statement DueDec 23, 2026
    OverdueNo

    What are the latest filings for MYG (MALTINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Incorporation

    14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 10, 2025

    Model articles adopted

    MODEL ARTICLES
    capitalDec 10, 2025

    Statement of capital on Dec 10, 2025

    • Capital: GBP 1
    SH01

    Who are the officers of MYG (MALTINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    APPS, Kristofer
    Watton Road
    Colney
    NR4 7TX Norwich
    6 Church Farm
    England
    Director
    Watton Road
    Colney
    NR4 7TX Norwich
    6 Church Farm
    England
    EnglandBritish343319130001
    RENFORTH, Martin John
    Quay View Business Park
    Barnards Way
    NR32 2HD Lowestoft
    7
    England
    Director
    Quay View Business Park
    Barnards Way
    NR32 2HD Lowestoft
    7
    England
    EnglandBritish71484110012

    Who are the persons with significant control of MYG (MALTINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Renforth Holdings Limited
    Quay View Business Park
    Barnards Way
    NR32 2HD Lowestoft
    7
    England
    Dec 10, 2025
    Quay View Business Park
    Barnards Way
    NR32 2HD Lowestoft
    7
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number15791390
    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.
    Apps Business Holdings Limited
    Quay View Business Park
    Barnards Way
    NR32 2HD Lowestoft
    7
    England
    Dec 10, 2025
    Quay View Business Park
    Barnards Way
    NR32 2HD Lowestoft
    7
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number15100282
    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.

    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