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 6
  • 1
    Gemmell, Carlos
    Director born in April 1997
    Individual (2 offsprings)
    Officer
    2023-07-27 ~ now
    OF - Director → CIF 0
  • 2
    Gartner, Bryan Charles
    Director born in July 1985
    Individual (2 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 3
    Nairn, Alasdair Gordon Mackenzie, Dr
    Director born in January 1961
    Individual (7 offsprings)
    Officer
    2023-09-05 ~ now
    OF - Director → CIF 0
  • 4
    Mackie, Iain
    Director born in January 1993
    Individual (6 offsprings)
    Officer
    2023-07-27 ~ now
    OF - Director → CIF 0
  • 5
    Rossetto, Federico
    Director born in March 1991
    Individual (2 offsprings)
    Officer
    2023-07-27 ~ now
    OF - Director → CIF 0
  • 6
    Macfarlane, James Oliver
    Director born in May 1988
    Individual (9 offsprings)
    Officer
    2023-08-03 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Carlos Gemmell
    Born in April 1997
    Individual (2 offsprings)
    Person with significant control
    2023-07-27 ~ 2024-03-22
    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
  • 2
    Mr Iain Mackie
    Born in January 1993
    Individual (6 offsprings)
    Person with significant control
    2023-07-27 ~ 2024-03-22
    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
  • 3
    Mr Federico Rossetto
    Born in March 1991
    Individual (2 offsprings)
    Person with significant control
    2023-07-27 ~ 2024-03-22
    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
parent relation
Company in focus

MALTED AI LTD

Previous name
MALT AI LTD - 2024-04-16
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
20,734 GBP2024-07-31
Debtors
Current
88,655 GBP2024-07-31
Cash at bank and in hand
6,445,635 GBP2024-07-31
Net Assets/Liabilities
6,496,833 GBP2024-07-31
Equity
Called up share capital
48 GBP2024-07-31
Share premium
6,959,057 GBP2024-07-31
Retained earnings (accumulated losses)
-462,272 GBP2024-07-31
Equity
6,496,833 GBP2024-07-31
Average Number of Employees
82023-07-27 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Office equipment
5,610 GBP2024-07-31
0 GBP2023-07-26
Computers
18,949 GBP2024-07-31
0 GBP2023-07-26
Property, Plant & Equipment - Gross Cost
24,559 GBP2024-07-31
0 GBP2023-07-26
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
267 GBP2024-07-31
0 GBP2023-07-26
Computers
3,558 GBP2024-07-31
0 GBP2023-07-26
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,825 GBP2024-07-31
0 GBP2023-07-26
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
267 GBP2023-07-27 ~ 2024-07-31
Computers
3,558 GBP2023-07-27 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,825 GBP2023-07-27 ~ 2024-07-31
Property, Plant & Equipment
Office equipment
5,343 GBP2024-07-31
Computers
15,391 GBP2024-07-31
Amount of corporation tax that is recoverable
Current
24,215 GBP2024-07-31
Other Debtors
Current
64,440 GBP2024-07-31
Trade Creditors/Trade Payables
Current
10,600 GBP2024-07-31
Other Creditors
Current
47,591 GBP2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300,000 shares2024-07-31
Par Value of Share
Class 1 ordinary share
0.0001 GBP2023-07-27 ~ 2024-07-31
Nominal value of allotted share capital
Class 1 ordinary share
30 GBP2023-07-27 ~ 2024-07-31

  • MALTED AI LTD
    Info
    MALT AI LTD - 2024-04-16
    Registered number 15033703
    Level 4, Dashwood House, 69 Old Broad Street, London EC2M 1QS
    Private Limited Company incorporated on 2023-07-27 (1 year 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    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.