Mallotus Investments Limited in Bawtry DONCASTER

Mallotus Investments Limited DONCASTER

Mallotus Investments started in year 2002 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 04541380. The Mallotus Investments company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Doncaster at 63 Ingham Road. Postal code: DN10 6NN.

At the moment there are 3 directors in the the company, namely Matthew K., Jonathan C. and Michael C.. In addition one secretary - Michael C. - is with the firm. As of 15 June 2024, there were 6 ex directors - Charles E., David H. and others listed below. There were no ex secretaries.

Mallotus Investments Limited Address / Contact

Office Address	63 Ingham Road
Office Address2	Bawtry
Town	Doncaster
Post code	DN10 6NN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04541380
Date of Incorporation	Fri, 20th Sep 2002
Industry	Non-trading company
End of financial Year	31st July
Company age	22 years old
Account next due date	Tue, 30th Apr 2024 (46 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated	Tue, 4th Jul 2023

Company staff

Matthew K.

Position: Director

Appointed: 26 August 2021

Jonathan C.

Position: Director

Appointed: 26 August 2021

Michael C.

Position: Director

Appointed: 24 August 2021

Michael C.

Position: Secretary

Appointed: 24 August 2021

Businessoffice Limited

Position: Corporate Secretary

Appointed: 21 April 2021

Resigned: 21 August 2021

Businessoffice Limited

Position: Corporate Director

Appointed: 21 April 2021

Resigned: 21 August 2021

Charles E.

Position: Director

Appointed: 21 April 2021

Resigned: 24 August 2021

David H.

Position: Director

Appointed: 04 May 2018

Resigned: 01 April 2021

Fractional Administration Solutions Limited

Position: Corporate Director

Appointed: 03 January 2018

Resigned: 01 April 2021

Fractional Nominees Limited

Position: Corporate Director

Appointed: 03 January 2018

Resigned: 01 April 2021

Smd Directors Limited

Position: Corporate Director

Appointed: 15 February 2017

Resigned: 12 April 2018

Julia D.

Position: Director

Appointed: 31 July 2016

Resigned: 03 January 2018

Lucy W.

Position: Director

Appointed: 31 July 2016

Resigned: 03 January 2018

David B.

Position: Director

Appointed: 31 May 2013

Resigned: 12 April 2018

Nicholas H.

Position: Director

Appointed: 31 October 2008

Resigned: 31 May 2013

Fractional Secretaries Limited

Position: Corporate Secretary

Appointed: 19 December 2006

Resigned: 21 April 2021

Fractional Administration Solutions Limited

Position: Corporate Director

Appointed: 19 December 2006

Resigned: 31 July 2016

Fractional Nominees Limited

Position: Corporate Director

Appointed: 19 December 2006

Resigned: 31 July 2016

Marlborough Trust Company Limited

Position: Corporate Director

Appointed: 06 June 2005

Resigned: 31 October 2008

Marlborough Secretaries Limited

Position: Corporate Secretary

Appointed: 06 June 2005

Resigned: 19 December 2006

Powrie Appleby (secretaries) Ltd

Position: Corporate Director

Appointed: 06 June 2005

Resigned: 19 December 2006

Pa Corporate Services Ltd

Position: Corporate Director

Appointed: 06 June 2005

Resigned: 19 December 2006

Newhaven Nominees (channel Isles) Limited

Position: Corporate Director

Appointed: 31 August 2004

Resigned: 06 June 2005

Newhaven Nominees (channel Isles) Limited

Position: Corporate Director

Appointed: 20 September 2002

Resigned: 06 June 2005

Powrie Appleby Limited

Position: Corporate Nominee Director

Appointed: 20 September 2002

Resigned: 31 August 2004

Newhaven Trust Company (channel Islands) Limited

Position: Corporate Secretary

Appointed: 20 September 2002

Resigned: 06 June 2005

Powrie Appleby (secretaries) Limited

Position: Corporate Nominee Director

Appointed: 20 September 2002

Resigned: 31 August 2004

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-07-31 filed on: 26th, February 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-07-31 filed on: 26th, February 2024	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-07-31 filed on: 8th, January 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-07-31 filed on: 8th, December 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-07-31 filed on: 21st, April 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-07-31 filed on: 11th, March 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-07-31 filed on: 29th, March 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-07-31 filed on: 1st, September 2017	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-07-31 filed on: 18th, October 2016	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-07-31 filed on: 1st, September 2015	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2015-07-31 filed on: 7th, August 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2014-07-31 filed on: 3rd, September 2014	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2014-07-31 filed on: 13th, August 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2013-07-31 filed on: 16th, October 2013	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2013-07-31 filed on: 5th, August 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-07-31 filed on: 13th, September 2012	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2012-07-31 filed on: 5th, September 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-07-31 filed on: 1st, March 2012	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2011-07-31 filed on: 3rd, September 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-07-31 filed on: 29th, September 2010	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2010-07-31 filed on: 31st, August 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-07-31 filed on: 1st, September 2009	accounts	Free Download (1 page)
363a	Period up to 2009-08-04 - Annual return with full member list filed on: 4th, August 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-07-31 filed on: 16th, December 2008	accounts	Free Download (1 page)
363a	Period up to 2008-09-01 - Annual return with full member list filed on: 1st, September 2008	annual return	Free Download (3 pages)
363a	Period up to 2008-09-01 - Annual return with full member list filed on: 1st, September 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 27th, September 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-07-31 filed on: 27th, September 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 27th, September 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-07-31 filed on: 27th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/07 to 31/07/07 filed on: 14th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/07 to 31/07/07 filed on: 14th, September 2007	accounts	Free Download (1 page)
363a	Period up to 2007-08-29 - Annual return with full member list filed on: 29th, August 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-08-29 - Annual return with full member list filed on: 29th, August 2007	annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 30th, November 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 30th, November 2006	accounts	Free Download (1 page)
363a	Period up to 2006-09-25 - Annual return with full member list filed on: 25th, September 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-09-25 - Annual return with full member list filed on: 25th, September 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-09-30 filed on: 11th, May 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-09-30 filed on: 11th, May 2006	accounts	Free Download (1 page)
363a	Period up to 2005-11-03 - Annual return with full member list filed on: 3rd, November 2005	annual return	Free Download (2 pages)
363a	Period up to 2005-11-03 - Annual return with full member list filed on: 3rd, November 2005	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-09-30 filed on: 30th, September 2004	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-09-30 filed on: 30th, September 2004	accounts	Free Download (2 pages)
363s	Period up to 2004-09-23 - Annual return with full member list filed on: 23rd, September 2004	annual return	Free Download (4 pages)
363s	Period up to 2004-09-23 - Annual return with full member list filed on: 23rd, September 2004	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2003-09-30 filed on: 23rd, February 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2003-09-30 filed on: 23rd, February 2004	accounts	Free Download (6 pages)
363s	Period up to 2003-09-10 - Annual return with full member list filed on: 10th, September 2003	annual return	Free Download (4 pages)
363(287)	Registered office changed on 10/09/03	annual return
363s	Period up to 2003-09-10 - Annual return with full member list filed on: 10th, September 2003	annual return	Free Download (4 pages)
NEWINC	Incorporation filed on: 20th, September 2002	incorporation	Free Download (26 pages)
NEWINC	Incorporation filed on: 20th, September 2002	incorporation	Free Download (26 pages)

Mallotus Investments Limited DONCASTER

Mallotus Investments Limited Address / Contact

Company Information / Profile

Company staff

Matthew K.

Jonathan C.

Michael C.

Michael C.

Businessoffice Limited

Businessoffice Limited

Charles E.

David H.

Fractional Administration Solutions Limited

Fractional Nominees Limited

Smd Directors Limited

Julia D.

Lucy W.

David B.

Nicholas H.

Fractional Secretaries Limited

Fractional Administration Solutions Limited

Fractional Nominees Limited

Marlborough Trust Company Limited

Marlborough Secretaries Limited

Powrie Appleby (secretaries) Ltd

Pa Corporate Services Ltd

Newhaven Nominees (channel Isles) Limited

Newhaven Nominees (channel Isles) Limited

Powrie Appleby Limited

Newhaven Trust Company (channel Islands) Limited

Powrie Appleby (secretaries) Limited

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