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The Ard Malago Midco Limited

16718455

active
ltd
england wales
Companies House
4 outstanding charges
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

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

The Ard Malago Holdings Limited

75–100% shares
75–100% votes
Appoint directors

3, Llys Y Bont, Parc Menai, Wales, LL57 4BN

Reg: 16718125 · Companies House, England And Wales · Limited By Shares

Notified 15/09/2025

Charges4 outstanding

A registered charge
outstanding

Aco Ii May 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.

Created 15/12/2025Registered 18/12/2025
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.

Created 15/12/2025Registered 18/12/2025
A registered charge
outstanding

Aco Ii May 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
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
2026-05-06

3 LLYS Y BONT

post townWales
2026-05-06

WALES