THE MALT SHOVEL GROUP LIMITED
THE MALT SHOVEL GROUP LIMITED is an active private limited company, incorporated on 8 October 2018. The nature of the business is Public houses and bars. The company's registered office is on Church Street, Ashby-de-la-zouch. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Micro Entity. THE MALT SHOVEL GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 11609768 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 08/10/2018 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | THE LODGE CHURCH STREET |
|---|---|
| Address Line 2 | WORTHINGTON |
| Post Town | ASHBY-DE-LA-ZOUCH |
| County | LEICESTERSHIRE |
| Country | ENGLAND |
| Postcode | LE65 1RE |
Accounts
| Accounting Reference Date | 31st October |
|---|---|
| Accounts Next Due Date | 31/07/2025 |
| Accounts Last Made Up Date | 31/10/2023 |
| Accounts Category | MICRO ENTITY |
Confirmation Statement
| Next Due Date | 01/01/2025 |
|---|---|
| Last Made Up Date | 18/12/2023 |
Return
| Next Due Date | 05/11/2019 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
56302 - Public houses and bars
Company Name History
From incorporation onwards:
THE MALT SHOVEL GROUP LIMITED
Directors
(The company's officers)
MRS SARAH JANE CHADWICK
(~66 year old British national)
THE LODGE CHURCH STREET, WORTHINGTON, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 1RE, ENGLAND
- Current Director
- Gives occupation as RETIRED
- Usually resident in ENGLAND
Appointed on 18/10/2018
MS CAROLINE MARY GALLAGHER
(~41 year old British national)
THE LODGE CHURCH STREET, WORTHINGTON, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 1RE, ENGLAND
- Current Director
- Gives occupation as MARKETING ASSISTANT
- Usually resident in ENGLAND
Appointed on 06/11/2018
MR PETER GALLAGHER
(~71 year old British national)
THE LODGE CHURCH STREET, WORTHINGTON, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 1RE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/10/2018
MR GRAHAM DOUGLAS MCKAY
(~60 year old British national)
THE LODGE CHURCH STREET, WORTHINGTON, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 1RE, ENGLAND
- Current Director
- Gives occupation as MANAGER
- Usually resident in ENGLAND
Appointed on 08/11/2018
MR ROYSTON JOHN SOUTHWORTH
(~74 year old British national)
THE LODGE CHURCH STREET, WORTHINGTON, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 1RE, ENGLAND
- Current Director
- Gives occupation as RETIRED
- Usually resident in ENGLAND
Appointed on 18/10/2018
Shareholders
(Persons of Significant Control)
Mr Peter Gallagher
(~71 year old British national)
The Lodge, Church Street, Worthington, Ashby-De-La-Zouch, Leicestershire, LE65 1RE, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 08/10/2018
Mrs Caroline Mary Gallagher
(~31 year old British national)
The Lodge, Church Street, Worthington, Ashby-De-La-Zouch, Leicestershire, LE65 1RE, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/11/2020
Mrs Sarah Jane Chadwick
(~66 year old British national)
The Lodge, Church Street, Worthington, Ashby-De-La-Zouch, Leicestershire, LE65 1RE, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/11/2020
Mr Royston John Southworth
(~74 year old British national)
The Lodge, Church Street, Worthington, Ashby-De-La-Zouch, Leicestershire, LE65 1RE, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/11/2020
Mr Graham Douglas Mckay
(~60 year old British national)
The Lodge, Church Street, Worthington, Ashby-De-La-Zouch, Leicestershire, LE65 1RE, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/11/2020
Source: Companies House
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)
THE MALT SHOVEL GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, LE65 1RE.
Map of THE MALT SHOVEL GROUP LIMITED at local scale
Map of THE MALT SHOVEL GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in LE65 1RE
Other companies with registered offices in LE65 1RE:
Source: Companies House
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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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