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 2
  • 1
    Ewers, Thomas
    Managing Director born in June 1970
    Individual (2 offsprings)
    Officer
    2009-03-10 ~ now
    OF - Director → CIF 0
    Mr Thomas Ewers
    Born in June 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    30 B, Stolper Strasse, Hohen Neuendorf, Germany
    Corporate (2 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Stirk, Dawn
    Individual
    Officer
    2009-03-10 ~ 2013-01-17
    OF - Secretary → CIF 0
  • 2
    Stirk, David James Millard
    Managing Director born in August 1976
    Individual (1 offspring)
    Officer
    2009-03-10 ~ 2010-03-30
    OF - Director → CIF 0
  • 3
    KRUEMMEL SECRETARY SERVICES LTD - now
    KRUEMMEL & KOLLEGEN LIMITED - 2017-08-29
    UNTERNEHMERKASSE BERATUNG UND BETREUUNG LIMITED - 2006-07-03
    LEGALEDUTAIN LIMITED - 2004-05-19
    Trojan House, Top Floor, 34 Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (1 parent, 696 offsprings)
    Total Assets Less Current Liabilities (Company account)
    16,369 EUR2017-12-31
    Officer
    2013-01-17 ~ 2019-01-01
    PE - Secretary → CIF 0
  • 4
    STM COMPANY SECRETARIES LIMITED - now
    Suite 14, 456-458 Strand, London
    Dissolved Corporate (1 parent, 127 offsprings)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    2008-01-08 ~ 2009-03-10
    PE - Secretary → CIF 0
  • 5
    Suite 14, 456-458 Strand, London
    Active Corporate (1 parent, 14 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2008-01-08 ~ 2009-03-10
    PE - Director → CIF 0
parent relation
Company in focus

MALTS OF SCOTLAND LTD

Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Current Assets
71,959 GBP2024-01-31
259,649 GBP2023-01-31
Creditors
Current
-12,949 GBP2024-01-31
-201,760 GBP2023-01-31
Net Current Assets/Liabilities
59,010 GBP2024-01-31
57,889 GBP2023-01-31
Total Assets Less Current Liabilities
59,010 GBP2024-01-31
57,889 GBP2023-01-31
Equity
59,010 GBP2024-01-31
57,889 GBP2023-01-31

  • MALTS OF SCOTLAND LTD
    Info
    Registered number 06467277
    Martin's Lane, 60 St, London WC2N 4JS
    Private Limited Company incorporated on 2008-01-08 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.