BizStats
You are here: bizstats.co.uk > a-z index > M list > MA list > MAL list > MALL list

Mallee Name No 2 Limited LONDON

Mallee Name No 2 started in year 2000 as Private Limited Company with registration number 04050002. The Mallee Name No 2 company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at 5th Floor. Postal code: EC3V 0BT. Since Wednesday 4th March 2015 Mallee Name No 2 Limited is no longer carrying the name C K Underwriting.

The company has one director. Mark T., appointed on 31 July 2023. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Ruth G. who worked with the the company until 17 September 2001.

Mallee Name No 2 Limited Address / Contact

Office Address 5th Floor
Office Address2 40 Gracechurch Street
Town London
Post code EC3V 0BT
Country of origin United Kingdom

Company Information / Profile

Registration Number 04050002
Date of Incorporation Wed, 9th Aug 2000
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 24 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated Tue, 8th Aug 2023

Company staff

Mark T.

Position: Director

Appointed: 31 July 2023

Nomina Plc

Position: Corporate Director

Appointed: 13 October 2014

Hampden Legal Plc

Position: Corporate Secretary

Appointed: 13 October 2014

Jeremy E.

Position: Director

Appointed: 13 October 2014

Resigned: 31 July 2023

Robert K.

Position: Director

Appointed: 19 September 2004

Resigned: 13 October 2014

Argenta Secretariat Limited

Position: Corporate Secretary

Appointed: 17 September 2001

Resigned: 13 October 2014

Ruth G.

Position: Secretary

Appointed: 09 August 2000

Resigned: 17 September 2001

Christine K.

Position: Director

Appointed: 09 August 2000

Resigned: 13 October 2014

Gordon K.

Position: Director

Appointed: 09 August 2000

Resigned: 31 May 2004

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats researched, there is Andrew M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Andrew M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

C K Underwriting March 4, 2015

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 18th, September 2023 		Free Download (36 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.