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Summary

Contact details

Officers12

Finance5

Events2

Documents50

Additional data

Related companies2

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

MALLMORE UK LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Jun 2016 (8 years ago)

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Summary

NameMALLMORE UK LIMITED
Historical names
  • G L K GROUP LIMITED
  • SMART ENFORCEMENT LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode10208700
Incorporation Date01 Jun 2016 (8 years ago) / 2277 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, PURLEY, 1 FURZE HILL, CR8 3LB

Officers

individual

IndividualUnited Kingdom

Mr William Lucas Massa

Person with significant control


Appointed on22 Jun 2021

Resigned on25 Mar 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Ryan Murray

Person with significant control


Appointed on06 Apr 2017

Resigned on09 Nov 2020

Country of residenceBritish

individual

IndividualUnited Kingdom

Boyd, William Lucas

Director


Appointed on21 Jun 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Braithwaite, Liam Anthony

Director


Appointed on30 May 2021

Resigned on30 May 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Swiss Holdings Llp

corporate-director


Appointed on25 Mar 2022

Resigned on20 Jun 2022

individual

IndividualUnited States

Medrano Richard

Person with significant control


Appointed on30 Oct 2020

Resigned on18 Feb 2021

Country of residenceEngland

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Financial reports

YearTurnoverFixed assetsTotal equityOther
2021-250,000 GBP
(~$343,819)
1,225,200 GBP
(~$1,684,990)
View full report
2020875,552 GBP
(~$1,122,742)
100,000 GBP
(~$128,233)
437,500 GBP
(~$561,017)
View full report
2019-55,000 GBP
(~$70,200)
205,000 GBP
(~$261,654)
View full report

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Events

Old value

16 Jan 2023

Name changeG L K GROUP LIMITED

15 Apr 2021

Name changeSMART ENFORCEMENT LIMITED

Documents

DateNameTypeDocument
16 Jan 2023Certificate change of name companyCERTNMView
13 Jan 2023Change registered office address company with date old address new addressAD01View
27 Sep 2022Gazette filings brought up to dateDISS40View

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Additional data

Accounts
  • First accounts made up to30 Jun 2022
    due by 31 Mar 2023
  • Last accounts made up to30 Jun 2021
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date15 Mar 2023
    due by 29 Mar 2023
  • Last statement dated15 Mar 2022
Returns
  • Next returns datedue by 29 Jun 2017

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Frequently asked questions

Where is MALLMORE UK LIMITED's headquarters?

MALLMORE UK LIMITED's headquarters is located at ENGLAND, PURLEY, 1 FURZE HILL, CR8 3LB

What is MALLMORE UK LIMITED's industry?

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

What year was MALLMORE UK LIMITED started?

MALLMORE UK LIMITED was started in 2016

Sources: Companies House