DE MALLET MORGAN LIMITED

DE MALLET MORGAN LIMITED is an active private limited company, incorporated on 19 October 2010. The nature of the business is Real estate agencies. The company's registered office is on Station Road, Polegate. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. DE MALLET MORGAN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07412678
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/10/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 149 STATION ROAD
Post TownPOLEGATE
CountryENGLAND
PostcodeBN26 6EA

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date02/11/2024
Last Made Up Date19/10/2023

Return

Next Due Date16/11/2016
Last Made Up Date19/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68310 - Real estate agencies

Company Name History

From incorporation onwards:
DE MALLET MORGAN LIMITED

Directors

(The company's officers)
MRS CHRISTINA LOUISE DE MALLET MORGAN
(~69 year old British national)
49 STATION ROAD, POLEGATE, BN26 6EA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/10/2010
MR THOMAS MICHAEL JOHN DE MALLET MORGAN
(~76 year old British national)
49 STATION ROAD, POLEGATE, BN26 6EA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/10/2010

Shareholders

(Persons of Significant Control)
Mrs Christina Louise De Mallet Morgan
(~69 year old British national)
1 Bramley Business Centre, Station Road, Bramley, Surrey, GU5 0AZ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Thomas Michael John De Mallet Morgan
(~76 year old British national)
1 Bramley Business Centre, Station Road, Bramley, Surrey, GU5 0AZ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MRS CHRISTINA LOUISE DE MALLET MORGAN
  • MR THOMAS MICHAEL JOHN DE MALLET MORGAN
WAYMAKER LIMITED
  • MRS CHRISTINA LOUISE DE MALLET MORGAN
  • MR THOMAS MICHAEL JOHN DE MALLET MORGAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

DE MALLET MORGAN LIMITED: Maps

Maps show the location of the postcode of the registered office, BN26 6EA.

Map of DE MALLET MORGAN LIMITED at local scale
Map of DE MALLET MORGAN LIMITED at local scale
Map of DE MALLET MORGAN LIMITED at district scale
Map of DE MALLET MORGAN LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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Other companies with registered offices in BN26 6EA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)