MALLAMS LIMITED
MALLAMS LIMITED is an active private limited company, incorporated on 22 December 1997. The nature of the business is Other service activities n.e.c.. The company's registered office is on Langford Lane, Kidlington. 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. MALLAMS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 03484202 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/12/1997 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C9 GLYME COURT, OXFORD OFFICE VILLAGE |
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Address Line 2 | LANGFORD LANE |
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Post Town | KIDLINGTON |
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County | OXFORD |
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Country | ENGLAND |
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Postcode | OX5 1LQ |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 05/01/2025 |
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Last Made Up Date | 22/12/2023 |
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Return
Next Due Date | 19/01/2017 |
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Last Made Up Date | 22/12/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
96090 - Other service activities n.e.c.
Company Name History
From incorporation onwards:
MALLAMS LIMITED
Directors
(The company's officers)
MR SIMON CHISLETT
(~71 year old British national)
C9 GLYME COURT, OXFORD OFFICE VILLAGE, LANGFORD LANE, KIDLINGTON, OXFORD, OX5 1LQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR/ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 01/04/2009
MR HENRY COOKE
(~48 year old British national)
C9 GLYME COURT, OXFORD OFFICE VILLAGE, LANGFORD LANE, KIDLINGTON, OXFORD, OX5 1LQ, ENGLAND
- Current Director
- Gives occupation as AUCTIONEER
- Usually resident in ENGLAND
Appointed on 01/05/2015
MRS SUSAN JANE DAWS
(~62 year old British national)
C9 GLYME COURT, OXFORD OFFICE VILLAGE, LANGFORD LANE, KIDLINGTON, OXFORD, OX5 1LQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/03/2023
DON ROBIN FISHER
(~66 year old British national)
C9 GLYME COURT, OXFORD OFFICE VILLAGE, LANGFORD LANE, KIDLINGTON, OXFORD, OX5 1LQ, ENGLAND
- Current Director
- Gives occupation as AUCTIONEER
- Usually resident in ENGLAND
Appointed on 26/05/1999
MR RUPERT FOGDEN
(~53 year old British national)
C9 GLYME COURT, OXFORD OFFICE VILLAGE, LANGFORD LANE, KIDLINGTON, OXFORD, OX5 1LQ, ENGLAND
- Current Director
- Gives occupation as AUCTIONEER
- Usually resident in ENGLAND
Appointed on 07/07/2011
BENJAMIN JOHN LLOYD
(~77 year old British national)
C9 GLYME COURT, OXFORD OFFICE VILLAGE, LANGFORD LANE, KIDLINGTON, OXFORD, OX5 1LQ, ENGLAND
- Current Director
- Gives occupation as AUCTIONEER
- Usually resident in ENGLAND
Appointed on 26/05/1999
BENJAMIN JOHN LLOYD
(~77 year old British national)
C9 GLYME COURT, OXFORD OFFICE VILLAGE, LANGFORD LANE, KIDLINGTON, OXFORD, OX5 1LQ, ENGLAND
- Current Secretary
- Gives occupation as AUCTIONEER
- Usually resident in ENGLAND
Appointed on 22/12/1997
Shareholders
(Persons of Significant Control)
Mr Benjamin John Lloyd
(~77 year old British national)
C9, Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, OX5 1LQ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Don Robin Fisher
(~66 year old British national)
C9, Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, OX5 1LQ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- DON ROBIN FISHER
- BENJAMIN JOHN LLOYD
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)
MALLAMS LIMITED: Maps
Maps show the location of the postcode of the registered office, OX5 1LQ.
Map of MALLAMS LIMITED at local scale
Map of MALLAMS LIMITED at district scale
More Companies in OX5 1LQ
Other companies with registered offices in OX5 1LQ:
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)