Introduction
Watch Company
M
MALT PORTFOLIO NOMINEES HOLDCO LIMITED
MALT PORTFOLIO NOMINEES HOLDCO LIMITED is an active company incorporated on 14 May 2019 with the registered office located in Prestwich. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. MALT PORTFOLIO NOMINEES HOLDCO LIMITED was registered 6 years ago.(SIC: 99999)
Status
active
Active since 6 years ago
Company No
11993903
LTD Company
Age
6 Years
Incorporated 14 May 2019
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 27 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 May 2025 (10 months ago)
Submitted on 17 June 2025 (9 months ago)
Next Due
Due by 28 May 2026
For period ending 14 May 2026
Address
1st Floor Rico House George Street Prestwich, M25 9WS,
5 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BERKELEY, Andrew Spencer
ActiveGeorge Street, ManchesterM25 9WS
Born March 1971
Director
Appointed 14 May 2019
BERKELEY, Andrew Spencer
George Street, ManchesterM25 9WS
Born March 1971
Director
14 May 2019
Active
LACHS, Benjamin Sam
ActiveGeorge Street, ManchesterM25 9WS
Born March 1994
Director
Appointed 06 Aug 2019
LACHS, Benjamin Sam
George Street, ManchesterM25 9WS
Born March 1994
Director
06 Aug 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Malt Portfolio Gp Llp
ActiveGeorge Street, PrestwichM25 9WS
Nature of Control
Ownership of shares 75 to 100 percent
Notified 14 May 2019
Malt Portfolio Gp Llp
George Street, PrestwichM25 9WS
Ownership of shares 75 to 100 percent
14 May 2019
Active
Filing History
19
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2026
27 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 August 2019
14 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 August 2019