MALT ROOM BARS LIMITED - ISLEWORTH


Company Profile Company Filings

Overview

MALT ROOM BARS LIMITED is a Private Limited Company from ISLEWORTH UNITED KINGDOM and has the status: Active.
MALT ROOM BARS LIMITED was incorporated 7 years ago on 16/08/2016 and has the registered number: 10330861. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/10/2024.

MALT ROOM BARS LIMITED - ISLEWORTH

This company is listed in the following categories:
56302 - Public houses and bars

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

1 MARBAIX GARDENS
ISLEWORTH
TW7 4FD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/08/2023 29/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW JOHN MACPHERSON Jul 1992 British Director 2016-08-16 CURRENT
MR JOHN DONALDSON Jun 1992 British Director 2021-03-02 CURRENT
MR ALEXANDER RICHARD HANCOCK Jun 1980 British Director 2016-08-16 UNTIL 2018-08-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Matthew John Macpherson 2017-07-14 7/1992 Inverness   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Alexander Richard Hancock 2016-08-16 - 2018-08-25 6/1980 Isleworth   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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M & A EVENTS LTD STANMORE ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
PERK COFFEE LIMITED ISLEWORTH UNITED KINGDOM Active UNAUDITED ABRIDGED 56101 - Licensed restaurants
INVERNESS WHISKY LTD INVERNESS SCOTLAND Active MICRO ENTITY 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Free Reports Available

Report Date Filed Date of Report Assets
Malt Room Bars Limited 2023-10-24 31-01-2023 £63,294 Cash
Malt Room Bars Limited 2022-10-21 31-01-2022 £16,726 Cash £58,533 equity
Accounts Submission 2022-01-11 31-01-2021 £23,249 equity
Accounts Submission 2020-10-06 31-01-2020 £55,619 equity
Accounts Submission 2019-10-08 31-01-2019 £38,549 equity
Micro-entity Accounts - MALT ROOM BARS LIMITED 2018-04-11 31-01-2018 £32,805 equity

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