Menna Overview
Here’s a quick overview of MALTED AI LTD 👀 — a London based business that started in 2023.
MALTED AI LTD
- Company statusactive
- Company No15033703
- Age3 years 4 months Incorporated 27 July 2023
- Officers6
Address
Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom
MALTED AI LTD is an active company incorporated on 27 July 2023 and based in London, United Kingdom. The company was registered 3 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Month Ago on 12 Oct 2026
Capital Allotment Shares
2 Months Ago on 22 Sep 2026
Appoint Person Director Company With Name Date
3 Months Ago on 25 Aug 2026
Termination Director Company With Name Termination Date
3 Months Ago on 24 Aug 2026
Confirmation Statement With Updates
4 Months Ago on 22 Jul 2026
Accounts With Accounts Type Total Exemption Full
6 Months Ago on 29 May 2026
Resolution
7 Months Ago on 03 Apr 2026
Confirmation Statement With No Updates
1 Year Ago on 28 Jul 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 17 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 01 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 31 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 31 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Jun 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 01 May 2024
Capital Allotment Shares
2 Years Ago on 25 Apr 2024
Notification Of A Person With Significant Control Statement
2 Years Ago on 18 Apr 2024
Certificate Change Of Name Company
2 Years Ago on 16 Apr 2024
Resolution
2 Years Ago on 15 Apr 2024
Memorandum Articles
2 Years Ago on 15 Apr 2024
Capital Name Of Class Of Shares
2 Years Ago on 15 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 09 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 09 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 09 Apr 2024
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DOBBS, Payton Wilkinson | director | May 1978 | 13 Aug 2026 |
| GEMMELL, Carlos | director | Apr 1997 | 27 Jul 2023 |
| MACFARLANE, James Oliver | director | May 1988 | 03 Aug 2023 |
| MACKIE, Iain | director | Jan 1993 | 27 Jul 2023 |
| NAIRN, Alasdair Gordon Mackenzie, Dr | director | Jan 1961 | 05 Sept 2023 |
| ROSSETTO, Federico | director | Mar 1991 | 27 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Iain Mackie | Jan 1993 | 27 Jul 2023 |
| Carlos Gemmell | Apr 1997 | 27 Jul 2023 |
| Mr Federico Rossetto | Mar 1991 | 27 Jul 2023 |
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Here’s a quick overview of MALTED AI LTD 👀 — a London based business that started in 2023.