Mallo Investments Ltd is a private limited company located at 22 Canford Cliffs Avenue, Poole BH14 9QN. Incorporated on 2022-01-12, this 2-year-old company is run by 2 directors.
Director Matthew C., appointed on 12 January 2022. Director Lloyd R., appointed on 12 January 2022.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The latest confirmation statement was sent on 2023-01-11 and the date for the subsequent filing is 2024-01-25. What is more, the accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 22 Canford Cliffs Avenue |
| Town | Poole |
| Post code | BH14 9QN |
| Country of origin | United Kingdom |
| Registration Number | 13844249 |
| Date of Incorporation | Wed, 12th Jan 2022 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st January |
| Company age | 2 years old |
| Account next due date | Thu, 31st Oct 2024 (185 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 25th Jan 2024 (2024-01-25) |
| Last confirmation statement dated | Wed, 11th Jan 2023 |
Position: Director
Appointed: 12 January 2022
Position: Director
Appointed: 12 January 2022
The list of PSCs who own or control the company consists of 2 names. As we identified, there is Lloyd R. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Matthew C. This PSC owns 25-50% shares and has 25-50% voting rights.
Lloyd R.
| Notified on | 12 January 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Matthew C.
| Notified on | 12 January 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 11, 2024 filed on: 11th, January 2024 |
confirmation statement | Free Download (3 pages) |
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