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Summary

Contact details

Officers20

Finance3

Events1

Documents97

Additional data

Related companies4

FAQ

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Last updated: Jun 01, 2024

MALLAMS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Dec 1997 (26 years ago)

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Summary

NameMALLAMS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03484202
Incorporation Date22 Dec 1997 (26 years ago) / 178 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, OXFORD, KIDLINGTON, C9 GLYME COURT, OXFORD OFFICE VILLAGE, LANGFORD LANE, OX5 1LQ

Officers

individual

IndividualUnited Kingdom

Mr Henry Cooke

Person with significant control


Appointed on06 Apr 2016

Resigned on04 Jan 2024

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Philip James Arnaud Smith

Person with significant control


Appointed on06 Apr 2016

Resigned on16 Mar 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Cooke, Henry

Director


Appointed on01 May 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Fisher, Don Robin

Director


Appointed on26 May 1999

Country of residenceEngland

individual

IndividualUnited Kingdom

Lloyd, Benjamin John

Secretary


Appointed on22 Dec 1997

individual

IndividualUnited Kingdom

Company Directors Limited

corporate-nominee-director


Appointed on22 Dec 1997

Resigned on22 Dec 1997

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Financial reports

YearFixed assetsTotal equityOther
202269,590 GBP
(~$85,750)
226,210 GBP
(~$278,739)
View full report
202183,167 GBP
(~$114,378)
151,243 GBP
(~$208,001)
View full report
202092,081 GBP
(~$118,078)
55,715 GBP
(~$71,445)
View full report

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Events

Old value

16 Feb 2004

Name changeMALLAMS PROPERTY LIMITED

Documents

DateNameTypeDocument
16 Aug 2022Change person director company with change dateCH01View
29 Apr 2022Accounts with accounts type total exemption fullAAView
04 Jan 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date22 Dec 2024
    due by 05 Jan 2025
  • Last statement dated22 Dec 2023
Returns
  • Next returns datedue by 19 Jan 2017
  • Last returns dated22 Dec 2015
Mortgages
  • Charges2
  • Outstanding2

Frequently asked questions

Where is MALLAMS LIMITED's headquarters?

MALLAMS LIMITED's headquarters is located at ENGLAND, OXFORD, KIDLINGTON, C9 GLYME COURT, OXFORD OFFICE VILLAGE, LANGFORD LANE, OX5 1LQ

What is MALLAMS LIMITED's industry?

MALLAMS LIMITED is in the industry of Other personal service activities n.e.c.

What year was MALLAMS LIMITED started?

MALLAMS LIMITED was started in 1997

Sources: Companies House