MALLETT INVESTMENTS LTD
MALLETT INVESTMENTS LTD is an active private limited company, incorporated on 5 September 2023. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Westland Close, Watford. The company's next accounts are due on 5 June 2025, and fall under the accounts category: No Accounts Filed. MALLETT INVESTMENTS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 15115131 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 05/09/2023 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 2 WESTLAND CLOSE |
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| Address Line 2 | LEAVESDEN |
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| Post Town | WATFORD |
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| Country | ENGLAND |
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| Postcode | WD25 7GH |
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Accounts
| Accounting Reference Date | 30th September |
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| Accounts Next Due Date | 05/06/2025 |
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| Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
| Next Due Date | 18/09/2024 |
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| Last Made Up Date | Not available |
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Return
| Next Due Date | 03/10/2024 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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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)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
MALLETT INVESTMENTS LTD
Directors
(The company's officers)
MR KRISTYAN MALLETT
(~44 year old British national)
2 WESTLAND CLOSE, LEAVESDEN, WATFORD, WD25 7GH, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/09/2023
MRS NICOLA CLARE MALLETT
(~42 year old British national)
2 WESTLAND CLOSE, LEAVESDEN, WATFORD, WD25 7GH, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/09/2023
Shareholders
(Persons of Significant Control)
Mr Kristyan Mallett
(~44 year old British national)
2, Westland Close, Leavesden, Watford, WD25 7GH, England
- 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 05/09/2023
Mrs Nicola Clare Mallett
(~42 year old British national)
2, Westland Close, Leavesden, Watford, WD25 7GH, England
- 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 05/09/2023
Connections
(Shared officers)
- MR KRISTYAN MALLETT
- MRS NICOLA CLARE MALLETT
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)
More Companies in WD25 7GH
Other companies with registered offices in WD25 7GH:
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)
