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The Ard Malago Holdings Limited

16718125

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

3 Llys Y Bont, Parc Menai, Bangor, Wales, LL57 4BN
Incorporated 15/09/2025

Compliance

Next accounts due

15/06/2027

On track

Confirmation statement

Last:

Due 28/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Adam Mcghin

secretary · Since 15/09/2025

George Andrew Dyer

director · Since 15/09/2025

British · United Kingdom · Age 41

Simon David Ainslie Jones

director · Since 15/09/2025

British · United Kingdom · Age 56

Alex Pease

director · Since 15/09/2025

British · United Kingdom · Age 46

Persons with Significant Control

Former PSCs

Watkin Jones & Son Limited

Ceased 29/09/2025

PSC Statements

no individual or entity with signficant control· 29/09/2025

Charges1 outstanding

A registered charge
outstanding

Aco Pine S.a R.L.

No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly.

Created 29/09/2025Registered 01/10/2025

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line13 Llys Y Bont, Parc Menai
2026-05-06

3 LLYS Y BONT, PARC MENAI

post townWales
2026-05-06

WALES

officer appointedMCGHIN, Adam
2026-05-06
officer appointedDYER, George Andrew
2026-05-06
officer appointedJONES, Simon David Ainslie
2026-05-06
officer appointedPEASE, Alex
2026-05-06

Filing History12 filings

MR01

mortgage create with deed with charge number charge creation date

18/12/202553 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/12/202553 pages · PDF
RESOLUTIONS

resolution

13/10/20251 page · PDF
SH08

capital name of class of shares

10/10/20252 pages · PDF
RESOLUTIONS

resolution

03/10/20251 page · PDF
MA

memorandum articles

03/10/202531 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/10/202552 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/10/202552 pages · PDF
PSC08

notification of a person with significant control statement

30/09/20252 pages · PDF
Shares allotted

capital allotment shares

30/09/20253 pages · PDF
PSC07

cessation of a person with significant control

30/09/20251 page · PDF
Incorporated

incorporation company

15/09/202525 pages · PDF