MALAGO ROAD BRISTOL LIMITED - Profile & Financials

Accounts Submitted 25 Mar 2025

Confirmation Statement Submitted 12 May 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £1.00M £0.00 2024 year on year

Total Liabilities £1.00M £0.00 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

3 Llys Y Bont Parc Menai Bangor LL57 4BN Wales

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£1.00M

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 3 resigned

Show resigned officers

						Status
Adam Mcghin	Director	British	United Kingdom	48	24 Oct 2024	Active
Adam Mcghin	Secretary	Unknown	Unknown	—	24 Oct 2024	Active
Alex Pease	Director	British	United Kingdom	46	13 Apr 2022	Active
Simon David Ainslie Jones	Director	British	United Kingdom	56	18 Jun 2024	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Watkin Jones & Son Limited

United Kingdom

Active

Notified 13 Apr 2022

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

WATKIN JONES & SON LIMITED united kingdom shares 75 to 100 percent

WATKIN JONES HOLDINGS LIMITED united kingdom shares 75 to 100 percent

WATKIN JONES GROUP LIMITED united kingdom shares 75 to 100 percent

STUDIO 29 HAIR & BEAUTY LTD united kingdom

MALAGO ROAD BRISTOL LIMITED Current Company

MALAGO ROAD BRISTOL OPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
15 Dec 2025	Persons With Significant Control	Cessation of Watkin Jones & Son Limited as a person with significant control on 2025-12-15	View(1 page)
15 Dec 2025	Persons With Significant Control	The Ard Malago Midco Limited notified as a person with significant control	View(2 pages)
15 Dec 2025	Officers	Appointment of George Andrew Dyer as director on 2025-12-15	View(2 pages)
15 Dec 2025	Officers	Termination of Adam Mcghin as director on 2025-12-15	View(1 page)
15 Dec 2025	Officers	Termination of Alex Pease as director on 2025-12-15	View(1 page)