DALMALLY ASSET INVESTMENT LIMITED
BELSTEAD BROOK MUTHU HOTEL, BELSTEAD, IPSWICH IP2 9HB- Active
- Private Limited Company
- Company No. 10417606
- Last Updated: 01 Mar 2024
Company Profile
DALMALLY ASSET INVESTMENT LIMITED was incorporated on Monday, October 10, 2016 as a Private Limited Company with registered address in IPSWICH. DALMALLY ASSET INVESTMENT LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 8 years 1 month and 2 days.
| Name | DALMALLY ASSET INVESTMENT LIMITED |
|---|---|
| Company number | 10417606 |
| Company type | Private Limited Company |
| Incorporation date | 10 Oct 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BELSTEAD BROOK MUTHU HOTEL BELSTEAD IPSWICH IP2 9HB |
|---|---|
| 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 |
|---|---|
| Mgm Uk Hotels Holdings Limited Belstead Road, IP2 9HB |
Dates: Monday, December 28, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nesamanimaran Muthu Nationality: Cypriot |
Dates: Monday, October 10, 2016 - Monday, December 28, 2020
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 November 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DALMALLY ASSET INVESTMENT LIMITED | 10 Oct 2016 |