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 Number | 15033703 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/07/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | LEVEL 4, DASHWOOD HOUSE |
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Address Line 2 | 69 OLD BROAD STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC2M 1QS |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 27/04/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 09/08/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 24/08/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 FEDERICO ROSSETTO
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 district scale
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)