Dalmally Asset Investment Limited in Ipswich, IP2 9HB

Description

Data updated on: 01-11-2023

10417606 is the reg. no. assigned to Dalmally Asset Investment Limited. The firm was registered as a Private Limited Company on 2016-10-10. The firm has been actively competing in this business for the last 8 years. The enterprise may be gotten hold of in Belstead Brook Muthu Hotel Belstead in Ipswich. The head office's zip code assigned to this location is IP2 9HB. The enterprise's declared SIC number is 55100 which stands for Hotels and similar accommodation. Dalmally Asset Investment Ltd released its latest accounts for the financial year up to 2021-12-31. Its latest annual confirmation statement was filed on 2023-01-27.

The data obtained related to this particular enterprise's executives implies the existence of four directors: Ravi V., Porkodiyan N., Gkevin M. and Monicca M. who became a part of the team on 2022-08-06, 2022-01-24 and 2021-03-31.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-12-31	2020-12-31	2021-12-31	2022-12-31
Currency

Balance Sheet
Cash Bank On Hand	1	1	1	1
Current Assets	3 247 155	2 896 738	2 896 738	2 896 738
Debtors	3 247 154	2 896 737	2 896 737	2 896 737
Net Assets Liabilities	27 001	98 431	131 224	163 587

Other Financial Data
Audit Fees Expenses		1 500	1 500	1 500
Accrued Liabilities		1 500	3 000	1 500
Additions Other Than Through Business Combinations Investment Property Fair Value Model	757 637
Administrative Expenses		1 500	1 500	1 875
Amounts Owed By Related Parties	3 247 154	2 896 737	2 896 737	2 896 737
Average Number Employees During Period		2	2	4
Comprehensive Income Expense	27 000	-1 500	32 793	32 363
Creditors	3 976 791	3 546 749	3 504 749	3 473 901
Financial Liabilities	426 791	3 546 749	3 504 749	3 473 901
Gross Profit Loss			42 000	42 000
Interest Payable Similar Charges Finance Costs			367	171
Investment Property	757 637	757 637	757 637	757 637
Investment Property Fair Value Model		757 637	757 637	757 637
Issue Equity Instruments	1
Net Current Assets Liabilities	3 246 155	2 887 543	2 878 336	2 879 851
Number Shares Issued Fully Paid		1	1	1
Other Creditors	1 000
Other Remaining Borrowings	3 550 000
Par Value Share			1	1
Profit Loss	27 000	-1 500	32 793	32 363
Profit Loss On Ordinary Activities Before Tax		-1 500	40 133	39 954
Taxation Social Security Payable		7 695	15 402	15 387
Tax Tax Credit On Profit Or Loss On Ordinary Activities			7 340	7 591
Total Assets Less Current Liabilities	4 003 792	3 645 180	3 635 973	3 637 488
Total Borrowings	3 550 000
Turnover Revenue			42 000	42 000

Company staff

Ravi V.

Role: Director

Appointed: 06 August 2022

Latest update: 9 February 2024

Porkodiyan N.

Role: Director

Appointed: 24 January 2022

Latest update: 9 February 2024

Gkevin M.

Role: Director

Appointed: 31 March 2021

Latest update: 9 February 2024

Monicca M.

Role: Director

Appointed: 07 September 2017

Latest update: 9 February 2024

People with significant control

The companies that control this firm are: Mgm Uk Hotels Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Ipswich at Belstead Road, IP2 9HB and was registered as a PSC under the registration number 12454705.

Mgm Uk Hotels Holdings Limited

Address: Belstead Brook Muthu Hotel Belstead Road, Ipswich, IP2 9HB, England

Legal authority United Kingdom

Legal form Limited Company

Country registered England

Place registered Companies House England And Wales

Registration number 12454705

Notified on 28 December 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Nesamanimaran M.

Notified on 10 October 2016

Ceased on 28 December 2020

Nature of control:

1/2 or less of voting rights

substantial control or influence

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 December 2021
Confirmation statement next due date	10 February 2024
Confirmation statement last made up date	27 January 2023

Annual Accounts
Start Date For Period Covered By Report	2016-10-10
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Dalmally Asset Investment Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ravi V.

Porkodiyan N.

Gkevin M.

Monicca M.

Paramasivam S.

Nuno J.

People with significant control

Mgm Uk Hotels Holdings Limited

Nesamanimaran M.

Accounts Documents

Company filings

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