MALLETT DEVELOPMENTS LTD

MALLETT DEVELOPMENTS LTD is an active private limited company, incorporated on 4 November 2022. The nature of the business is Development of building projects. The company's registered office is on Easton Street, London. The company's accounts were last made up to 30 November 2023, are next due on 31 August 2025, and fall under the accounts category: Micro Entity. MALLETT DEVELOPMENTS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1.05 INK ROOMS
Address Line 2	28 EASTON STREET
Post Town	LONDON
Country	ENGLAND
Postcode	WC1X 0DS

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2025
Accounts Last Made Up Date	30/11/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	17/11/2024
Last Made Up Date	03/11/2023

Return

Next Due Date	02/12/2023
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:

MALLETT DEVELOPMENTS LTD

Directors

(The company's officers)

MR SIMON ALISTAIR JOHN DICKSON

(~40 year old British national)

1.05 INK ROOMS, 28 EASTON STREET, LONDON, WC1X 0DS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 04/11/2022

MR RORY ST CLAIR GAINER

(~34 year old British national)

1.05 INK ROOMS, 28 EASTON STREET, LONDON, WC1X 0DS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/11/2022

MR FREDERICK WILLIAM TAYLOR

(~33 year old British national)

1.05 INK ROOMS, 28 EASTON STREET, LONDON, WC1X 0DS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/11/2022

MR JOSHUA ANTHONY MEYRICK TAYLOR

(~34 year old British national)

1.05 INK ROOMS, 28 EASTON STREET, LONDON, WC1X 0DS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/11/2022

Shareholders

(Persons of Significant Control)

Mr Simon Alistair John Dickson

(~40 year old British national)

1.05, Ink Rooms, 28 Easton Street, London, WC1X 0DS, England

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

Notified on 04/11/2022

Mr Frederick William Taylor

(~33 year old British national)

1.05, Ink Rooms, 28 Easton Street, London, WC1X 0DS, England

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

Notified on 04/11/2022

Connections

(Shared officers)

MALLETT CONSTRUCTION LTD

MR FREDERICK WILLIAM TAYLOR

PREAMBLE MEDIA LTD

MR JOSHUA TAYLOR

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)