The Ard Malago Midco Limited

Active16718455 Private limited company
Incorporated
15 September 2025 (1 year)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Simon David Ainslie Jones
Region
Wales
Address
3 Llys Y Bont
Parc Menai
Bangor
Wales
LL57 4BN

Filing status

Accounts due
15 June 2027
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2025
British
Born April 1985 (41)
Jones, Simon David Ainslie
Director · Appointed 15 September 2025
British
Born January 1970 (56)

Ownership 1 active

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

Corporate entity · Notified 15 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16718125

Group structure 6 companies

Ownership group derived from the Companies House PSC register

The Ard Malago Midco Limited This company 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 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

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with no updates14 September 2026
18 August 2026Registration of a charge
18 August 2026Registration of a charge

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