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01 Company Profile / UK · 12293191 / ACTIVE

THE MALTINGS GROUP HOLDINGS LIMITED

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Private Limited Company ·Incorporated 1 November 2019 ·2 officers ·Unaudited Abridged accounts
02What's in a Deep Dive

Full analysis on THE MALTINGS GROUP HOLDINGS LIMITED

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    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
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    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
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    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
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05Identity & Address

Company details

Company details

Number12293191
StatusActive
TypePrivate Limited Company
Incorporated1 November 2019
IndustryActivities of other holding companies n.e.c.
SIC64209
AccountsUnaudited Abridged

Registered address

The Maltings
Cardiff
CF24 5EA
United Kingdom
06People

Officers & significant control

Directors & officers (2)

PAUL GEORGE HANNAHDIRECTOR
MR WILLIAM GARETH ORAMDIRECTOR

Persons with significant control (4)

MR DAVID NICHOLAS OWEN WILLIAMS75-100% shares
MR SEAN FITZGERALD ALLISON75-100% shares
MR SIMON ROGER KIRKUP75-100% shares
PAUL GEORGE HANNAH75-100% shares
07Corporate Group

Ownership chain & network

Network summary

⚠️
MR DAVID NICHOLAS OWEN WILLIAMS is listed as PSC of 112 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
⚠️
MR SEAN FITZGERALD ALLISON is listed as PSC of 58 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
🔽 2 subsidiaries 🔗 12 connected companies
Subsidiaries controlled by THE MALTINGS GROUP HOLDINGS LIMITED
THE MALTINGS GROUP LIMITED75-100% shares THE MALTINGS GROUP LIMITED75-100% shares
Other companies sharing the same PSC
RESOURCE R11 LIMITEDvia MR SIMON ROGER KIRKUP WENTLOOG LAND DEVELOPMENTS LTDvia MR SIMON ROGER KIRKUP 12945678via MR DAVID NICHOLAS OWEN WILLIAMS RESOURCE R9 LIMITEDvia MR DAVID NICHOLAS OWEN WILLIAMS REDI 212 LIMITEDvia MR DAVID NICHOLAS OWEN WILLIAMS VANCO VEHICLE SALES LIMITEDvia MR DAVID NICHOLAS OWEN WILLIAMS WENTLOOG CORPORATE PARK LIMITEDvia MR DAVID NICHOLAS OWEN WILLIAMS WENTLOOG SECURITY LIMITEDvia MR DAVID NICHOLAS OWEN WILLIAMS RESOURCE R4 LIMITEDvia MR DAVID NICHOLAS OWEN WILLIAMS THE MALTINGS DOCUMENT STORAGE SOLUTIONS GROUP LIMITEDvia PAUL GEORGE HANNAH REDI 210 LIMITEDvia PAUL GEORGE HANNAH VERTIX SYSTEMS LIMITEDvia MR SIMON ROGER KIRKUP
Network data from Companies House PSC register · Full network analysis in Deep Dive →
08Next Step

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Health Score
73
Revenue Trend
Risk Signals
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