MALT ROOM BARS LIMITED
1 MARBAIX GARDENS, ISLEWORTH TW7 4FD- Active
- Private Limited Company
- Company No. 10330861
- Last Updated: 01 Mar 2024
Company Profile
MALT ROOM BARS LIMITED was incorporated on Tuesday, August 16, 2016 as a Private Limited Company with registered address in ISLEWORTH. MALT ROOM BARS LIMITED has the status: Active and it's listed in the following category: Public houses and bars. This Private Limited Company has been operating for 8 years 1 month and 28 days.
| Name | MALT ROOM BARS LIMITED |
|---|---|
| Company number | 10330861 |
| Company type | Private Limited Company |
| Incorporation date | 16 Aug 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 MARBAIX GARDENS ISLEWORTH TW7 4FD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Matthew John Macpherson Nationality: British |
Dates: Friday, July 14, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Alexander Richard Hancock Nationality: British |
Dates: Tuesday, August 16, 2016 - Saturday, August 25, 2018
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (17 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 13 September 2017 |
| 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 |
|---|---|
| MALT ROOM BARS LIMITED | 16 Aug 2016 |