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Malago Road Bristol Limited
14044675
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
3 LLYS Y BONT, BANGOR, LL57 4BN
Incorporated 13/04/2022
Compliance
Last accounts
30/09/2025
audit exemption subsidiary
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 12/04/2026
Due 26/04/2027
On track
Industry
41202
Construction of domestic buildingsOfficers
Simon David Ainslie Jones
director · Since 18/06/2024
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
George Andrew Dyer
director · Since 15/12/2025
BRITISH · UNITED KINGDOM · Age 41
Also on 5 other boards
Persons with Significant Control
The Ard Malago Midco Limited
75–100% shares
75–100% votes
Appoint directors
3 Llys Y Bont, Parc Menai, Bangor, LL57 4BN
Reg: 16718455 · Companies House, England And Wales · Limited By Shares
Notified 15/12/2025
Former PSCs
Watkin Jones & Son Limited
Ceased 15/12/2025
Charges2 outstanding
Charge
outstanding
ACO PINE S.A R.L.
Created 15/12/2025Registered 18/12/2025
Charge
outstanding
ACO II MAY S.A R.L.
Created 15/12/2025Registered 18/12/2025