MALLINSON EDDY LIMITED

MALLINSON EDDY LIMITED is an active private limited company, incorporated on 25 July 2002. The nature of the business includes Development of building projects and one other classification. The company's registered office is on The Platt, Wadebridge. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. MALLINSON EDDY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O TRUDGEON HALLING
Address Line 2	THE PLATT
Post Town	WADEBRIDGE
County	CORNWALL
Country	ENGLAND
Postcode	PL27 7AE

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	08/08/2024
Last Made Up Date	25/07/2023

Return

Next Due Date	22/08/2016
Last Made Up Date	25/07/2015

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

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

MALLINSON EDDY LIMITED

Directors

(The company's officers)

ELAINE EDDY

(~81 year old British national)

36 GIBSON STREET, KINGSCLIFF, NSW 2487, AUSTRALIA

Current Director
Gives occupation as EXECUTIVE
Usually resident in AUSTRALIA

Appointed on 25/07/2002

MATTHEW CHARLES EDDY

(~52 year old British national)

36 GIBSON STREET, KINGSCLIFF, NSW 2487, AUSTRALIA

Current Director
Gives occupation as BUILDER
Usually resident in AUSTRALIA

Appointed on 25/07/2002

SIMON GEORGE EDDY

(~48 year old British national)

33 GIBSON STREET, KINGSCLIFF, NSW 2487, AUSTRALIA

Current Director
Gives occupation as BUILDER
Usually resident in AUSTRALIA

Appointed on 25/07/2002

ELAINE EDDY

(~81 year old British national)

36 GIBSON STREET, KINGSCLIFF, NSW 2487, AUSTRALIA

Current Secretary
Usually resident in AUSTRALIA

Appointed on 25/07/2002

Shareholders

(Persons of Significant Control)

Elaine Eddy

(~81 year old British national)

C/O Trudgeon Halling, The Platt, Wadebridge, Cornwall, PL27 7AE, England

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

Notified on 06/04/2016

Matthew Charles Eddy

(~52 year old British national)

36, Gibson Street, Kingscliff, Nsw 2487, Australia

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

Notified on 10/08/2019

Simon George Eddy

(~48 year old British national)

33, Gibson Street, Kingscliff, Nsw 2487, Australia

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

Notified on 10/08/2019

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)