Filing status
- Accounts due
- 31 October 2026
- Last accounts
- 31 January 2025
- Conf. stmt due
- 4 October 2026
- Last conf. stmt
- 20 September 2025
Maltcast Limited
- Incorporated
- 26 October 1984 (42 years)
- Industry
- Licensed restaurants (56101)
- Directors
- Luyen Van Nguyen
- Owned by
- Luyen Van Nguyen
- Accounts type
- Unaudited abridged
- Region
- Wales
- Address
- 2-3 Brewery TerraceSaundersfootPembrokeshireSA69 9HE
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Tran Thi, Thanh Tuyen
Secretary · Appointed 1 June 2006
British
Van Nguyen, Luyen
Director
British
Born August 1957 (69)
Officer history (3 former)
1 June 2006
Appointed Tran Thi, Thanh Tuyen as Secretary
1 June 2006
23 September 2002
23 September 2002
Resigned Kearon, Laurie Way as Secretary
23 September 2002
Resigned Kearon, Laurie Way as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Luyen Van Nguyen
Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born August 1957 (69)
Financials
Balance sheet as at 31 January 2025 · unaudited abridged accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £120,000 | £120,000 | £120,000 | £120,000 | ||
| Creditors (< 1 year) | £87,697 | £87,697 | £87,697 | £87,697 | £87,697 | £87,697 |
| Net Current Assets | (£87,697) | (£87,697) | (£87,697) | (£87,697) | ||
| Shareholder Funds | £32,303 | £32,303 | £32,303 | £32,303 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2025 | Unaudited abridged accounts | 31 January 2025 | ||
| 22 September 2025 | Confirmation statement with no updates | 20 September 2025 | ||
| 23 September 2024 | Confirmation statement with no updates | 20 September 2024 | ||
| 12 February 2024 | Unaudited abridged accounts | 31 January 2024 | ||
| 27 October 2023 | Unaudited abridged accounts | 31 January 2023 |
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