Malts of Scotland Ltd

Active06467277 Private limited company
Incorporated
8 January 2008 (18 years)
Industry
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Directors
Thomas Ewers
Owned by
Thomas Ewers
Accounts type
Micro entity
Region
Greater London
Address
Martin's Lane
60 St
London
WC2N 4JS

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Kruemmel Rechtsanwaltsgesellschaft Mbh
Corporate Secretary · Appointed 1 January 2019
Ewers, Thomas
Director · Appointed 10 March 2009
German
Born June 1970 (56)
Officer history (5 former)
1 January 2019
Appointed Kruemmel Rechtsanwaltsgesellschaft Mbh as Corporate Secretary
1 January 2019
Resigned Kruemmel & Kollegen Ltd as Corporate Secretary
17 January 2013
Appointed Kruemmel & Kollegen Ltd as Corporate Secretary
17 January 2013
Resigned Stirk, Dawn as Secretary
30 March 2010
Resigned Stirk, David James Millard as Director
10 March 2009
Appointed Ewers, Thomas as Director
10 March 2009
Appointed Stirk, David James Millard as Director
10 March 2009
Appointed Stirk, Dawn as Secretary
10 March 2009
Resigned Stm Nominee Secretaries Ltd as Corporate Secretary
10 March 2009
Resigned Stm Nominee Directors Ltd as Corporate Director
8 January 2008
Appointed Stm Nominee Secretaries Ltd as Corporate Secretary
8 January 2008
Appointed Stm Nominee Directors Ltd as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Thomas Ewers
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born June 1970 (56)

Financials

Employees
1
Current Ratio
20.1x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £1,526 £49,756 £55,105 £57,889 £59,010 £61,054
Balance sheet detail
202520242023202220212020
Current Assets£64,244£71,959£259,649£63,419£62,910£39,283
Creditors (< 1 year)£3,190£12,949£201,760£8,314£13,154£37,757
Net Current Assets£61,054£59,010£57,889£55,105£49,756£1,526
Shareholder Funds£61,054£59,010£57,889£55,105£49,756£1,526

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Micro company accounts31 January 2026
28 January 2026Confirmation statement with no updates8 January 2026
30 December 2025Micro company accounts31 January 2025
27 February 2025Confirmation statement with no updates8 January 2025
24 September 2024Micro company accounts31 January 2024
Show all recent filings

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