MALT AI LTD

MALT AI LTD is an active private limited company, incorporated on 27 July 2023. The nature of the business is Other information technology service activities. The company's registered office is on Old Broad Street, London. The company's next accounts are due on 27 April 2025, and fall under the accounts category: No Accounts Filed. MALT AI LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15033703
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/07/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1LEVEL 4, DASHWOOD HOUSE
Address Line 269 OLD BROAD STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2M 1QS

Accounts

Accounting Reference Date31st July
Accounts Next Due Date27/04/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date09/08/2024
Last Made Up DateNot available

Return

Next Due Date24/08/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:
MALT AI LTD

Directors

(The company's officers)
CARLOS GEMMELL
(~27 year old Spanish national)
LEVEL 4, DASHWOOD HOUSE 69 OLD BROAD STREET, LONDON, EC2M 1QS, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/07/2023
MR JAMES OLIVER MACFARLANE
(~36 year old British national)
LEVEL 4, DASHWOOD HOUSE 69 OLD BROAD STREET, LONDON, EC2M 1QS, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/08/2023
MR IAIN MACKIE
(~31 year old British national)
LEVEL 4, DASHWOOD HOUSE 69 OLD BROAD STREET, LONDON, EC2M 1QS, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/07/2023
DR ALASDAIR GORDON MACKENZIE NAIRN
(~63 year old British national)
LEVEL 4, DASHWOOD HOUSE 69 OLD BROAD STREET, LONDON, EC2M 1QS, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 05/09/2023
MR FEDERICO ROSSETTO
(~33 year old Italian national)
LEVEL 4, DASHWOOD HOUSE 69 OLD BROAD STREET, LONDON, EC2M 1QS, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/07/2023

Shareholders

(Persons of Significant Control)
Mr Iain Mackie
(~31 year old British national)
Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 27/07/2023
Carlos Gemmell
(~27 year old Spanish national)
Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 27/07/2023
Mr Federico Rossetto
(~33 year old Italian national)
Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 27/07/2023

Connections

(Shared officers)
  • MR IAIN MACKIE
  • MR IAIN MACKIE
  • MR FEDERICO ROSSETTO
S2SEARCH LTD
  • MR IAIN MACKIE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MALT AI LTD: Maps

Maps show the location of the postcode of the registered office, EC2M 1QS.

Map of MALT AI LTD at local scale
Map of MALT AI LTD at local scale
Map of MALT AI LTD at district scale
Map of MALT AI LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2M 1QS

Other companies with registered offices in EC2M 1QS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)