H. MALLACE INTERIORS LIMITED

H. MALLACE INTERIORS LIMITED is an active private limited company, incorporated on 1 February 1983. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Runwell Road, Wickford. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. H. MALLACE INTERIORS LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	CONSTRUCTION HOUSE
Address Line 2	RUNWELL ROAD
Post Town	WICKFORD
County	ESSEX
Postcode	SS11 7HQ

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/04/2024
Last Made Up Date	28/03/2023

Return

Next Due Date	25/04/2017
Last Made Up Date	28/03/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From incorporation onwards:

H. MALLACE INTERIORS LIMITED

Directors

(The company's officers)

MR MILES SEAN ROSS TAYLOR

(~60 year old British national)

4 ASHWOOD, WARLINGHAM, SURREY, CR6 9HT

Current Director
Gives occupation as SURVEYOR
Usually resident in ENGLAND

Appointed on 01/04/1997

MRS PATRIZIA MARIA TAYLOR

CONSTRUCTION HOUSE, RUNWELL ROAD, WICKFORD, ESSEX, SS11 7HQ

Current Secretary

Appointed on 30/04/2021

Shareholders

(Persons of Significant Control)

Mr Harry Mallace

(~73 year old British national)

Construction House, Runwell Road, Wickford, Essex, SS11 7HQ, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Miles Sean Ross Taylor

(~60 year old British national)

Construction House, Runwell Road, Wickford, Essex, SS11 7HQ, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

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)