MALTS VENTURES LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 1

Alabi, Alfred Abiodun
Born in March 1962
Individual (3 offsprings)
Officer
2023-05-26 ~ now
OF - Director → CIF 0
Mr Alfred Abiodun Alabi
Born in March 1962
Individual (3 offsprings)
Person with significant control
2023-05-26 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Ceased 5

1
Alabi, Olusola Olayemi
Business Woman born in September 1968
Individual
Officer
2005-12-08 ~ 2011-10-01
OF - Director → CIF 0
Alabi, Olusola Olayemi
Nursery Manager born in September 1968
Individual
2016-09-30 ~ 2023-05-26
OF - Director → CIF 0
Alabi, Olusola Olayemi
Business Woman
Individual
Officer
2006-06-09 ~ 2011-10-01
OF - Secretary → CIF 0
Ms Olusola Olayemi Alabi
Born in September 1968
Individual
Person with significant control
2016-10-01 ~ 2023-05-26
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
2
Popoola, Muibat Kikelomo
Entrepreneur born in August 1971
Individual (14 offsprings)
Officer
2011-10-01 ~ 2017-03-09
OF - Director → CIF 0
Popoola, Muibat Kikelomo
Individual (14 offsprings)
Officer
2011-10-01 ~ 2017-03-09
OF - Secretary → CIF 0
Mrs Muibat Kikelomo Popoola
Born in August 1971
Individual (14 offsprings)
Person with significant control
2016-10-01 ~ 2016-10-01
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
Alabi, Abiodun
Business Man born in March 1962
Individual (3 offsprings)
Officer
2005-12-08 ~ 2011-10-01
OF - Director → CIF 0
4
Alabi, Toluwalope Alfred
Director born in September 1989
Individual (1 offspring)
Officer
2024-04-15 ~ 2025-05-15
OF - Director → CIF 0
Mr Toluwalope Alfred Alabi
Born in September 1989
Individual (1 offspring)
Person with significant control
2024-04-05 ~ 2025-05-15
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
5
MACTURNER ACCOUNTING LIMITED
44 Monarch Close, Tilbury, Essex
Active Corporate (1 parent, 2 offsprings)
Net Assets/Liabilities (Company account)
22,628 GBP2024-09-30
Officer
2005-12-08 ~ 2006-06-09
PE - Secretary → CIF 0
2009-01-06 ~ 2011-10-01
PE - Secretary → CIF 0

Company in focus

Standard Industrial Classification

47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating

70229 - Management Consultancy Activities Other Than Financial Management

Brief company account

Current Assets

557 GBP2024-09-30

200 GBP2023-09-30

Creditors

Amounts falling due within one year

4,623 GBP2024-09-30

6,235 GBP2023-09-30

Net Current Assets/Liabilities

5,180 GBP2024-09-30

6,435 GBP2023-09-30

Total Assets Less Current Liabilities

5,180 GBP2024-09-30

6,435 GBP2023-09-30

Creditors

Amounts falling due after one year

-37,047 GBP2024-09-30

-37,499 GBP2023-09-30

Net Assets/Liabilities

-31,867 GBP2024-09-30

-31,064 GBP2023-09-30

Equity

-31,867 GBP2024-09-30

-31,064 GBP2023-09-30

Average Number of Employees

12023-10-01 ~ 2024-09-30

12022-10-01 ~ 2023-09-30

MALTS VENTURES LIMITED
Info
Registered number 05648604
87 Eve Road, London E15 3DQ
PRIVATE LIMITED COMPANY incorporated on 2005-12-08 (20 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2025-04-27
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.