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Mallchok Consulting Limited DERBY

Founded in 2005, Mallchok Consulting, classified under reg no. 05361668 is an active company. Currently registered at 18 St. Christophers Way DE24 8JY, Derby the company has been in the business for nineteen years. Its financial year was closed on 28th February and its latest financial statement was filed on Monday 28th February 2022.

The company has one director. Friederike M., appointed on 12 February 2005. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Jeffrey M. and who left the the company on 1 March 2020. In addition, there is one former secretary - Jeffrey M. who worked with the the company until 1 March 2020.

Mallchok Consulting Limited Address / Contact

Office Address 18 St. Christophers Way
Office Address2 Pride Park
Town Derby
Post code DE24 8JY
Country of origin United Kingdom

Company Information / Profile

Registration Number 05361668
Date of Incorporation Fri, 11th Feb 2005
Industry Other information technology service activities
End of financial Year 28th February
Company age 19 years old
Account next due date Thu, 30th Nov 2023 (169 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated Thu, 2nd Feb 2023

Company staff

Friederike M.

Position: Director

Appointed: 12 February 2005

Jeffrey M.

Position: Director

Appointed: 12 February 2005

Resigned: 01 March 2020

Jeffrey M.

Position: Secretary

Appointed: 12 February 2005

Resigned: 01 March 2020

Rm Registrars Limited

Position: Corporate Secretary

Appointed: 11 February 2005

Resigned: 11 February 2005

Rm Nominees Limited

Position: Corporate Director

Appointed: 11 February 2005

Resigned: 11 February 2005

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we identified, there is Friederike M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Jeffrey M. This PSC owns 25-50% shares and has 25-50% voting rights.

Friederike M.

Notified on 9 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jeffrey M.

Notified on 9 April 2016
Ceased on 14 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-02-282019-02-282020-02-282021-02-282022-02-282023-02-28
Balance Sheet
Current Assets18 49735 7115 57121 33424 47322 061
Net Assets Liabilities   11 16415 416 
Cash Bank On Hand1 60821 0162 489   
Debtors16 88914 6953 082   
Property Plant Equipment549407305   
Other
Average Number Employees During Period222 11
Creditors17 52424 2615 69410 1709 0578 389
Net Current Assets Liabilities97311 450-12311 16415 416 
Accumulated Depreciation Impairment Property Plant Equipment1 9572 0992 201   
Increase From Depreciation Charge For Year Property Plant Equipment 142102   
Property Plant Equipment Gross Cost2 5062 506    
Total Assets Less Current Liabilities1 52211 85718211 164  
Accrued Liabilities Deferred Income 1 2761 273   
Corporation Tax Payable 18 4083 619   
Fixed Assets  305   
Recoverable Value-added Tax  78   
Trade Debtors Trade Receivables 14 6953 004   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Tuesday 28th February 2023
filed on: 7th, November 2023 		Free Download (3 pages)

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