MALAGO ROAD BRISTOL LIMITED

Key Data

Status

Active

Company No.

14044675

Incorporation date

13/04/2022

Size

Audit Exemption Subsidiary

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/2022)

16/02/2026

Termination of appointment of Adam Mcghin as a secretary on 2026-02-10

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21/12/2025

Resolutions

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21/12/2025

Memorandum and Articles of Association

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18/12/2025

Registration of charge 140446750001, created on 2025-12-15

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18/12/2025

Registration of charge 140446750002, created on 2025-12-15

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15/12/2025

Appointment of George Andrew Dyer as a director on 2025-12-15

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15/12/2025

Termination of appointment of Alex Pease as a director on 2025-12-15

View PDF (1 pages)

15/12/2025

Termination of appointment of Adam Mcghin as a director on 2025-12-15

View PDF (1 pages)

15/12/2025

Notification of The Ard Malago Midco Limited as a person with significant control on 2025-12-15

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15/12/2025

Cessation of Watkin Jones & Son Limited as a person with significant control on 2025-12-15

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12/05/2025

Confirmation statement made on 2025-04-12 with no updates

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25/03/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

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25/03/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

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25/03/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

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25/03/2025

Audit exemption subsidiary accounts made up to 2024-09-30

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24/10/2024

Appointment of Mr Adam Mcghin as a director on 2024-10-24

View PDF (2 pages)

24/10/2024

Appointment of Mr Adam Mcghin as a secretary on 2024-10-24

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30/08/2024

Termination of appointment of Kerry Anne Watson as a secretary on 2024-08-30

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19/06/2024

Appointment of Simon David Ainslie Jones as a director on 2024-06-18

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19/06/2024

Termination of appointment of Sarah Jane Sergeant as a director on 2024-06-18

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07/05/2024

Confirmation statement made on 2024-04-12 with no updates

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15/02/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

15/02/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

15/02/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (152 pages)

15/02/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (13 pages)

27/07/2023

Termination of appointment of Richard Charles Simpson as a director on 2023-07-18

View PDF (1 pages)

15/05/2023

Confirmation statement made on 2023-04-12 with no updates

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15/05/2023

Registered office address changed from 21-22 Llandegai Industrial Estate Bangor Gwynedd LL57 4YH United Kingdom to 3 Llys Y Bont Parc Menai Bangor LL57 4BN on 2023-05-15

View PDF (1 pages)

30/06/2022

Current accounting period extended from 2023-04-30 to 2023-09-30

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13/04/2022

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

12/04/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pease, Alex	Director	13/04/2022 - 15/12/2025	50
Simpson, Richard Charles	Director	13/04/2022 - 18/07/2023	159
Sergeant, Sarah Jane	Director	13/04/2022 - 18/06/2024	334
Mcghin, Adam	Director	24/10/2024 - 15/12/2025	215
Jones, Simon David Ainslie	Director	18/06/2024 - Present	153

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About MALAGO ROAD BRISTOL LIMITED

MALAGO ROAD BRISTOL LIMITED is an(a) Active company incorporated on 13/04/2022 with the registered office located at 3 Llys Y Bont, Parc Menai, Bangor LL57 4BN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MALAGO ROAD BRISTOL LIMITED?

MALAGO ROAD BRISTOL LIMITED is currently Active. It was registered on 13/04/2022 .

Where is MALAGO ROAD BRISTOL LIMITED located?

MALAGO ROAD BRISTOL LIMITED is registered at 3 Llys Y Bont, Parc Menai, Bangor LL57 4BN.

What does MALAGO ROAD BRISTOL LIMITED do?

MALAGO ROAD BRISTOL LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for MALAGO ROAD BRISTOL LIMITED?

The latest filing was on 16/02/2026: Termination of appointment of Adam Mcghin as a secretary on 2026-02-10.