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MALLOCK LIMITED

MALLOCK LIMITED is an active private limited company, incorporated on 28 April 2014. The nature of the business is Freight transport by road. The company's registered office is on Winchester Avenue, Leicester. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MALLOCK LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.

Company Information

Company Number09014298
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/04/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT C1 WINCHESTER AVENUE
Address Line 2BLABY
Post TownLEICESTER
CountyLEICESTERSHIRE
CountryENGLAND
PostcodeLE8 4GZ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date13/06/2024
Last Made Up Date30/05/2023

Return

Next Due Date26/05/2017
Last Made Up Date28/04/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges1
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

49410 - Freight transport by road

Company Name History

From incorporation onwards:
MALLOCK LIMITED

Directors

(The company's officers)
MR JULIAN EVANS
(~55 year old British national)
55 REDWOOD AVENUE, MELTON MOWBRAY, LEICESTERSHIRE, LE13 1TZ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/09/2020
MR. OWEN PAUL JACKSON
(~65 year old British national)
1 HOLYROOD DRIVE COUNTESTHORPE, LEICESTER, LE8 5TQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/02/2023
MR THOMAS LAWRENCE MALLETT
(~38 year old British national)
UNIT C1 WINCHESTER AVENUE, BLABY, LEICESTER, LEICESTERSHIRE, LE8 4GZ, ENGLAND
  • Current Director
  • Gives occupation as LOGISTICS MANAGER
  • Usually resident in ENGLAND
Appointed on 28/04/2014

Shareholders

(Persons of Significant Control)
Mr Thomas Lawrence Mallett
(~38 year old British national)
Unit C1, Winchester Avenue, Blaby, Leicester, Leicestershire, LE8 4GZ, 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 06/04/2016

Connections

(Shared officers)
  • MR THOMAS LAWRENCE 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)

MALLOCK LIMITED: Maps

Maps show the location of the postcode of the registered office, LE8 4GZ.

Map of MALLOCK LIMITED at local scale
Map of MALLOCK LIMITED at local scale
Map of MALLOCK LIMITED at district scale
Map of MALLOCK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LE8 4GZ

Other companies with registered offices in LE8 4GZ:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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