LIVE · CORPUS
/ Dossier
■
MALT ROOM BARS LIMITED
Low- Status
- active
- Incorporated
- 2016-08-16
- Legal form
- ltd
- Activity
- 56302
- Registered office
- 1 Marbaix Gardens, Isleworth, TW7 4FD, United Kingdom
MALT ROOM BARS LIMITED is a ltd registered in GB, incorporated 2016-08-16 (active).
Ownership & control
Owners / controllers
- MALT ROOM BARS LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Matthew John Macphersonbeneficial owner 100%→MALT ROOM BARS LIMITED
- 1Mr Alexander Richard Hancockbeneficial owner 100%→MALT ROOM BARS LIMITED
- 1Mr Alexander Richard Hancockbeneficial owner 87.5%→MALT ROOM BARS LIMITED
- 1Mr Matthew John Macphersonbeneficial owner 87.5%→MALT ROOM BARS LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 10330861
- Status
- active
- Type
- ltd
- Incorporated
- 2016-08-16
- Registered office
- 1 Marbaix Gardens, Isleworth, TW7 4FD, United Kingdom
- SIC
- 56302
Officers · 2 active
- DONALDSON, Johndirector · British · appt 2021-03-02
- MACPHERSON, Matthew Johndirector · British · appt 2016-08-16
- HANCOCK, Alexander Richard(resigned)director · British · appt 2016-08-16
Beneficial owners · PSC · 1 current
- ●Mr Matthew John Macpherson75–100% sharesindividual PSC · United Kingdom · since 2017-07-14
- ●Mr Alexander Richard Hancock75–100% sharesindividual PSC · United Kingdom · ceased 2018-08-25
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-01-31
- Accounts due
- 2026-10-31
- Confirmation stmt due
- 2026-08-29
- Outstanding charges
- 1