Company information:
Dalton Maag Limited (No: 03103619)
Address: 9TH FLOOR, BLUE STAR HOUSE, 234-240 STOCKWELL ROAD, LONDON, SW9 9SP, ENGLAND
Status: Active
Incorporated: 19-Sep-1995
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 30-Sep-2024
Industry Class: 46900 - Non-specialised wholesale trade
Current Director: RICHARD JOHN BAILEY ( DOB: Jan-1979 From: Jul-2013 )
Current Director: BRUNO MAAG ( DOB: Mar-1962 From: Sep-1995 )
Current Director: DAVID PETER MARSHALL ( DOB: Mar-1975 From: May-2008 )
Current Director: LUKAS PALTRAM ( DOB: Aug-1986 From: Jan-2013 )
Resigned Director: SHIRAAZ GABRU ( From: Mar-2012 To: Feb-2017 )
Resigned Director: FABIO LUIZ HAAG ( From: Jul-2013 To: Feb-2017 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Sep-1995 To: Sep-1995 )
Resigned Director: BRUNO MAAG ( DOB: Mar-1962 From: Sep-1995 To: Mar-2022 )
Resigned Director: BRUNO MAAG ( DOB: Mar-1962 From: Sep-1995 To: Mar-2022 )
Resigned Director: MERVYN PENROSE RANDS ( DOB: Jul-1948 From: Sep-1995 To: Oct-1995 )
Resigned Secretary: ELIZABETH NANCY DALTON ( From: Nov-1995 To: Aug-2013 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Sep-1995 To: Sep-1995 )
Resigned Secretary: MERVYN PENROSE RANDS ( DOB: Jul-1948 From: Sep-1995 To: Oct-1995 )
Persons of Significant Control:
Mr Bruno Maag, Flat 6 100 Camley Street, London, N1C 4PF, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2021-02-19)
Company Accounts Summary (£)
| Item | 2016-09 | 2017-09 | 2022-09 | 2023-09 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 50,479 | 47,828 | 50479.0,47828.0,0.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 50,479 | 47,828 | 126,573 | 73,259 | 50479.0,47828.0,126573.0,73259.0 |
| Current assets | 383,122 | 3,171,853 | 2,050,864 | 890,636 | 383122.0,3171853.0,2050864.0,890636.0 |
| Current assets / Debtors | 320,213 | 875,701 | 830,481 | 661,312 | 320213.0,875701.0,830481.0,661312.0 |
| Current assets / Cash at bank and on hand | 62,909 | 2,296,152 | 869,221 | 149,602 | 62909.0,2296152.0,869221.0,149602.0 |
| Net current assets (liabilities) | 64,713 | 2,229,779 | 1,524,042 | 760,735 | 64713.0,2229779.0,1524042.0,760735.0 |
| Total assets less current liabilities | 115,192 | 2,277,607 | 1,650,615 | 833,994 | 115192.0,2277607.0,1650615.0,833994.0 |
| Net assets (liabilities) | 115,192 | 2,277,607 | 1,631,705 | 833,994 | 115192.0,2277607.0,1631705.0,833994.0 |
| Equity / share capital and reserves | 115,192 | 2,277,607 | 1,631,705 | 833,994 | 115192.0,2277607.0,1631705.0,833994.0 |