Malty Limited in Warwick, CV34 6UW

Description

Data updated on: 01-11-2023

The company is widely known under the name of Malty Limited. The firm was established eleven years ago and was registered with 08788982 as the registration number. This particular registered office of the firm is situated in Warwick. You can reach them at Innovation Centre, Gallows Hill. This business's SIC and NACE codes are 82990 and has the NACE code: Other business support service activities not elsewhere classified. Malty Ltd filed its latest accounts for the financial period up to 2022-06-30. The most recent annual confirmation statement was released on 2022-11-05.

There seems to be just one managing director presently leading the following company, specifically Emil H. who has been doing the director's duties since Monday 25th November 2013. Another limited company has been appointed as one of the secretaries of this company: Ebs Corporate Services Limited.

Emil H. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency
Net Worth	1	1	1	1

Balance Sheet
Cash Bank On Hand				1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1

Other Financial Data
Amounts Owed To Group Undertakings				25	25	25	25	25	25	25
Creditors				25	25	25	25	25	25	25
Investments Fixed Assets				25	25	25	25	25	25	25
Investments In Group Undertakings Participating Interests									25	25
Net Current Assets Liabilities				-24	-24	-24	-24	-24	-24	-24
Total Assets Less Current Liabilities				1	1	1	1	1	1	1
Investments In Group Undertakings				25	25	25	25	25	25
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1
Number Shares Allotted	1	1	1	1
Par Value Share	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1

Company staff

Emil H.

Role: Director

Appointed: 25 November 2013

Latest update: 29 November 2023

Ebs Corporate Services Limited

Role: Corporate Secretary

Appointed: 25 November 2013

Address: Innovation Centre, Gallows Hill, Warwick, CV34 9AE, United Kingdom

Latest update: 29 November 2023

People with significant control

Emil H.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	19 November 2023
Confirmation statement last made up date	05 November 2022

Annual Accounts 30 March 2015
Start Date For Period Covered By Report	2013-11-25
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	30 March 2015
Annual Accounts 31 March 2016
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	31 March 2016
Annual Accounts 1 December 2016
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	1 December 2016
Annual Accounts 27 July 2017
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Date Approval Accounts	27 July 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	01 July 2019
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	01 July 2020
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	01 July 2021
End Date For Period Covered By Report	30 June 2022
Annual Accounts
Start Date For Period Covered By Report	01 July 2021
End Date For Period Covered By Report	30 June 2022

Malty Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Emil H.

Ebs Corporate Services Limited

People with significant control

Emil H.

Accounts Documents

Company filings

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