MALIN + GOETZ LIMITED
3 ASSEMBLY SQUARE, BRITANNIA QUAY, CARDIFF CF10 4PL- Active
- Private Limited Company
- Company No. 09693153
- Last Updated: 01 Mar 2024
Company Profile
MALIN + GOETZ LIMITED was incorporated on Monday, July 20, 2015 as a Private Limited Company with registered address in CARDIFF. MALIN + GOETZ LIMITED has the status: Active and it's listed in the following category: Retail sale of cosmetic and toilet articles in specialised stores. This Private Limited Company has been operating for 9 years 7 months and 3 days.
| Name | MALIN + GOETZ LIMITED |
|---|---|
| Company number | 09693153 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 ASSEMBLY SQUARE BRITANNIA QUAY CARDIFF CF10 4PL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr William Sydney Fisher Nationality: American |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr John Joseph Fisher Nationality: American |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Robert Joseph Fisher Nationality: American |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Andrew Goetz Nationality: American |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Matthew Malin Nationality: American |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MALIN + GOETZ LIMITED | 20 Jul 2015 |