The next confirmation statement is due 26 Apr 2026. Active PSCs are listed on the public register.
Public company register page
MALAGO ROAD BRISTOL LIMITED
Companies House number 14044675. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
2 active officers currently exposed on the public register.
1 active people with significant control currently exposed on the public register.
Termination of appointment of Adam Mcghin as a secretary on 2026-02-10 on 16 Feb 2026
Entity Watch briefing
MALAGO ROAD BRISTOL LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 26 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is termination of appointment of adam mcghin as a secretary on 2026-02-10 on 16 Feb 2026.
The next confirmation statement is due 26 Apr 2026, 13 days from today, so this is the next obvious compliance checkpoint for the company record.
Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.
The latest filing points to officer-register movement: Termination of appointment of Adam Mcghin as a secretary on 2026-02-10 on 16 Feb 2026. That makes the officer list above more important than a static background detail.
This company has been on the public register since 13 Apr 2022 - roughly 4 years - which helps separate an established record from a newly formed one.
Quick answers about MALAGO ROAD BRISTOL LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for MALAGO ROAD BRISTOL LIMITED?
The next confirmation statement due date currently shown on the public record is 26 Apr 2026.
Is MALAGO ROAD BRISTOL LIMITED overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 26 Apr 2026. Active PSCs are listed on the public register.
Who are the active officers of MALAGO ROAD BRISTOL LIMITED?
The public register currently shows 2 active officers: DYER, George Andrew, JONES, Simon David Ainslie.
Who are the PSCs of MALAGO ROAD BRISTOL LIMITED?
The public register currently shows 1 active PSC: The Ard Malago Midco Limited.
What was the latest filing for MALAGO ROAD BRISTOL LIMITED?
The latest filing currently shown is Termination of appointment of Adam Mcghin as a secretary on 2026-02-10 dated 16 Feb 2026 with filing code TM02.
What changed recently at MALAGO ROAD BRISTOL LIMITED?
MALAGO ROAD BRISTOL LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 26 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is termination of appointment of adam mcghin as a secretary on 2026-02-10 on 16 Feb 2026.
Company facts
3 Llys Y Bont, Parc Menai, Bangor, LL57 4BN, Wales
13 Apr 2022
26 Apr 2026
12 Apr 2026
Officers
Current public-register officers for this company.
Director
Appointed 15 Dec 2025
Director
Appointed 18 Jun 2024
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Termination of appointment of Adam Mcghin as a secretary on 2026-02-1016 Feb 2026
Form TM02. Filed on 2026-02-16.
Memorandum and Articles of Association21 Dec 2025
Form MA. Filed on 2025-12-21.
Resolutions21 Dec 2025
Form RESOLUTIONS. Filed on 2025-12-21.
Registration of charge 140446750001, created on 2025-12-1518 Dec 2025
Form MR01. Filed on 2025-12-18.
Registration of charge 140446750002, created on 2025-12-1518 Dec 2025
Form MR01. Filed on 2025-12-18.
Cessation of Watkin Jones & Son Limited as a person with significant control on 2025-12-1515 Dec 2025
Form PSC07. Filed on 2025-12-15.
Notification of The Ard Malago Midco Limited as a person with significant control on 2025-12-1515 Dec 2025
Form PSC02. Filed on 2025-12-15.
Termination of appointment of Adam Mcghin as a director on 2025-12-1515 Dec 2025
Form TM01. Filed on 2025-12-15.
Termination of appointment of Alex Pease as a director on 2025-12-1515 Dec 2025
Form TM01. Filed on 2025-12-15.
Appointment of George Andrew Dyer as a director on 2025-12-1515 Dec 2025
Form AP01. Filed on 2025-12-15.
Confirmation statement made on 2025-04-12 with no updates12 May 2025
Form CS01. Filed on 2025-05-12.
Audit exemption subsidiary accounts made up to 2024-09-3025 Mar 2025
Form AA. Filed on 2025-03-25.