Founded in 2017, Mallalieu's, classified under reg no. 10564281 is an active company. Currently registered at Valley Mills OL3 5DG, Oldham the company has been in the business for 7 years. Its financial year was closed on January 31 and its latest financial statement was filed on Tue, 31st Jan 2023. Since Fri, 9th Oct 2020 Mallalieu's Ltd is no longer carrying the name Henpeck.
The firm has 4 directors, namely James G., Ann G. and Jane T. and others. Of them, James G., Ann G., Jane T., Clive W. have been with the company the longest, being appointed on 15 October 2020. As of 1 June 2024, there were 4 ex directors - Robert G., John G. and others listed below. There were no ex secretaries.
| Office Address | Valley Mills |
| Office Address2 | Delph |
| Town | Oldham |
| Post code | OL3 5DG |
| Country of origin | United Kingdom |
| Registration Number | 10564281 |
| Date of Incorporation | Mon, 16th Jan 2017 |
| Industry | Manufacture of other textiles n.e.c. |
| End of financial Year | 31st January |
| Company age | 7 years old |
| Account next due date | Thu, 31st Oct 2024 (152 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 17th Nov 2023 (2023-11-17) |
| Last confirmation statement dated | Thu, 3rd Nov 2022 |
Position: Director
Appointed: 15 October 2020
Position: Director
Appointed: 15 October 2020
Position: Director
Appointed: 15 October 2020
Position: Director
Appointed: 15 October 2020
The register of persons with significant control that own or control the company consists of 3 names. As we identified, there is James G. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is John G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Sdg Registrars Limited, who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
James G.
| Notified on | 15 October 2020 |
| Nature of control: |
significiant influence or control |
John G.
| Notified on | 8 October 2020 |
| Ceased on | 15 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sdg Registrars Limited
Lower Ground Floor One George Yard, London, EC3V 9DF, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Notified on | 16 January 2017 |
| Ceased on | 8 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Henpeck | October 9, 2020 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 | 1 | ||
| Net Assets Liabilities | 1 | 1 | 1 | 1 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | |
| Number Shares Allotted | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 3rd Nov 2023 filed on: 11th, December 2023 |
confirmation statement | Free Download (3 pages) |
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