MALLETT HOLDINGS LIMITED
MALLETT HOLDINGS LIMITED is an active private limited company, incorporated on 5 September 2018. The nature of the business is Activities of construction holding companies. The company's registered office is on Easton Street, London. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Micro Entity. MALLETT HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 11553852 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/09/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1.05 INK ROOMS |
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Address Line 2 | EASTON STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | WC1X 0DS |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2025 |
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Accounts Last Made Up Date | 30/09/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 18/09/2024 |
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Last Made Up Date | 04/09/2023 |
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Return
Next Due Date | 03/10/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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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)
64203 - Activities of construction holding companies
Company Name History
From incorporation onwards:
MALLETT HOLDINGS LIMITED
Directors
(The company's officers)
MR SIMON ALISTAIR DICKSON
(~40 year old British national)
1.05 INK ROOMS EASTON STREET, LONDON, WC1X 0DS, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 05/09/2018
MR FREDERICK WILLIAM TAYLOR
(~33 year old British national)
1.05 INK ROOMS EASTON STREET, LONDON, WC1X 0DS, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/09/2018
Shareholders
(Persons of Significant Control)
Mr Simon Alistair Dickson
(~40 year old British national)
1.05 Ink Rooms, Easton Street, London, WC1X 0DS, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 05/09/2018
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)
MALLETT HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, WC1X 0DS.
Map of MALLETT HOLDINGS LIMITED at local scale
Map of MALLETT HOLDINGS LIMITED at district scale
More Companies in WC1X 0DS
Other companies with registered offices in WC1X 0DS:
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)