Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 26 April 2027
- Last conf. stmt
- 12 April 2026
Malago Road Bristol Limited
- Incorporated
- 13 April 2022 (4 years)
- Industry
- Construction of domestic buildings (41202)
- Directors
- Simon David Ainslie Jones
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Wales
- Address
- 3 Llys Y BontParc MenaiBangorLL57 4BN
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 15 December 2025
British
Born April 1985 (41)
Jones, Simon David Ainslie
Director · Appointed 18 June 2024
British
Born January 1970 (56)
Officer history (6 former)
10 February 2026
Resigned Mcghin, Adam as Secretary
15 December 2025
15 December 2025
15 December 2025
24 October 2024
24 October 2024
Appointed Mcghin, Adam as Secretary
30 August 2024
Resigned Watson, Kerry Anne as Secretary
18 June 2024
18 June 2024
Appointed Jones, Simon David Ainslie as Director
18 July 2023
13 April 2022
13 April 2022
Appointed Watson, Kerry Anne as Secretary
13 April 2022
13 April 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16718455
Former controllers (1)
15 December 2025
Ceased Watkin Jones & Son Limited — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
The Ard Malago Midco Limited Owns 75–100% of shares
India Street Glasgow Limited Owns 75–100% of shares
The Ard Opco Limited Owns 75–100% of shares
Malago Road Bristol Limited This company Owns 75–100% of shares
Malago Road Bristol Opco Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Registration of a charge | |||
| 18 August 2026 | Registration of a charge | |||
| 18 August 2026 | Registration of a charge |
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