Embro Mallett Group Limited in London

Embro Mallett Group Limited

Embro Mallett Group started in year 1995 as Private Limited Company with registration number 03034488. The Embro Mallett Group company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in at 18 Melbourne Grove. Postal code: SE22 8RA. Since 2003/03/18 Embro Mallett Group Limited is no longer carrying the name T.w. Mallett (commercial).

There is a single director in the firm at the moment - Richard H., appointed on 17 March 1995. In addition, a secretary was appointed - Brenda H., appointed on 17 March 1995. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Embro Mallett Group Limited Address / Contact

Office Address	18 Melbourne Grove
Office Address2	London
Town
Post code	SE22 8RA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03034488
Date of Incorporation	Fri, 17th Mar 1995
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st March
Company age	29 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated	Tue, 7th Mar 2023

Company staff

Brenda H.

Position: Secretary

Appointed: 17 March 1995

Richard H.

Position: Director

Appointed: 17 March 1995

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 March 1995

Resigned: 17 March 1995

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 17 March 1995

Resigned: 17 March 1995

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats identified, there is Richard H. The abovementioned PSC and has 75,01-100% shares.

Richard H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

T.w. Mallett (commercial)	March 18, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	127 107	117 401	111 883	98 773

Balance Sheet
Cash Bank On Hand				97	60	47	92	17	180	1	6
Current Assets	151 802	146 016	132 268	132 106	133 190	122 890	125 306	124 719	127 221	123 324	125 088
Debtors	151 799	145 956	132 193	132 008	133 130	122 843	125 214	124 702	127 041	123 323	125 082
Net Assets Liabilities				98 771	101 101	109 171	114 237	120 400	125 893	129 446	136 610
Other Debtors				132 009	132 089	122 031	121 992	121 999	121 947	122 341	122 108
Property Plant Equipment				186 685	186 685	186 685	186 685	186 685	186 685	186 685	186 685
Cash Bank In Hand	3	60	75	98
Net Assets Liabilities Including Pension Asset Liability	127 107	117 401
Tangible Fixed Assets	186 685	186 685	186 685	186 685

Reserves/Capital
Called Up Share Capital	283	283	283	283
Profit Loss Account Reserve	40 378	30 672	25 154	12 044
Shareholder Funds	127 107	117 401	111 883	98 773

Other
Average Number Employees During Period							1	1	1	1	1
Bank Borrowings Overdrafts				93 356	86 026	78 459	71 001	63 311	54 793	46 279	38 624
Corporation Tax Payable				3 237	3 958	4 055	5 252	3 433	5 282	3 298	4 591
Creditors				93 356	86 026	78 459	71 001	63 311	54 793	46 279	38 624
Net Current Assets Liabilities	55 044	38 380	25 793	5 443	442	945	-1 447	-2 974	-5 999	-10 960	-11 451
Number Shares Issued Fully Paid					283	283
Other Creditors				112 914	117 860	106 666	111 127	114 283	117 679	120 693	120 315
Other Taxation Social Security Payable				716	1 263	1 558	743	346	497	531	1 871
Par Value Share		1	1	1	1	1
Property Plant Equipment Gross Cost				186 685	186 685	186 685	186 685	186 685	186 685	186 685
Total Assets Less Current Liabilities	241 729	225 065	212 478	192 128	187 127	187 630	185 238	183 711	180 686	175 725	175 234
Trade Debtors Trade Receivables				-1	1 041	812	3 222	2 703	5 094	982	2 974
Creditors Due After One Year	114 622	107 664	100 595	93 355
Creditors Due Within One Year	96 758	107 636	106 475	126 663
Number Shares Allotted		283	283	283
Fixed Assets	186 685	186 685
Other Debtors Due After One Year	141 264	136 650
Share Capital Allotted Called Up Paid	283	283	283	283
Share Premium Account	86 446	86 446	86 446	86 446
Tangible Fixed Assets Cost Or Valuation	186 685	186 685

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 19th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 19th, December 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 9th, December 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 30th, November 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 17th, March 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 17th, December 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 23rd, November 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 22nd, December 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 12th, December 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/03/17 with full list of members filed on: 27th, April 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 22nd, December 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/03/17 with full list of members filed on: 2nd, April 2015	annual return	Free Download (4 pages)
SH01	283.00 GBP is the capital in company's statement on 2015/04/02	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 22nd, December 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/03/17 with full list of members filed on: 12th, May 2014	annual return	Free Download (4 pages)
SH01	283.00 GBP is the capital in company's statement on 2014/05/12	capital
AA	Total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 19th, December 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2013/03/17 with full list of members filed on: 19th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/03/31 filed on: 4th, December 2012	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2012/03/17 with full list of members filed on: 2nd, April 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 2nd, January 2012	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2011/03/17 with full list of members filed on: 25th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 30th, December 2010	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 5th, May 2010	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2010/03/17 with full list of members filed on: 18th, March 2010	annual return	Free Download (4 pages)
363a	Annual return up to 2009/03/20 with shareholders record filed on: 20th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 5th, February 2009	accounts	Free Download (15 pages)
363s	Annual return up to 2008/07/10 with shareholders record filed on: 10th, July 2008	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 3rd, February 2008	accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 3rd, February 2008	accounts	Free Download (16 pages)
363s	Annual return up to 2007/04/16 with shareholders record filed on: 16th, April 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/04/16 with shareholders record filed on: 16th, April 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 26th, October 2006	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 26th, October 2006	accounts	Free Download (15 pages)
363s	Annual return up to 2006/04/13 with shareholders record filed on: 13th, April 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/04/13 with shareholders record filed on: 13th, April 2006	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 6th, January 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 6th, January 2006	accounts	Free Download (15 pages)
363s	Annual return up to 2005/05/20 with shareholders record filed on: 20th, May 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/05/20 with shareholders record filed on: 20th, May 2005	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 9th, August 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 9th, August 2004	accounts	Free Download (15 pages)
363s	Annual return up to 2004/03/29 with shareholders record filed on: 29th, March 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/03/29 with shareholders record filed on: 29th, March 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 10th, November 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 10th, November 2003	accounts	Free Download (13 pages)
363s	Annual return up to 2003/03/28 with shareholders record filed on: 28th, March 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/03/28 with shareholders record filed on: 28th, March 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 2nd, July 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 2nd, July 2002	accounts	Free Download (11 pages)
363s	Annual return up to 2002/03/22 with shareholders record filed on: 22nd, March 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/03/22 with shareholders record filed on: 22nd, March 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 13th, August 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 13th, August 2001	accounts	Free Download (13 pages)
363s	Annual return up to 2001/03/22 with shareholders record filed on: 22nd, March 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/03/22 with shareholders record filed on: 22nd, March 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 28th, June 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 28th, June 2000	accounts	Free Download (13 pages)
363s	Annual return up to 2000/03/28 with shareholders record filed on: 28th, March 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/03/28 with shareholders record filed on: 28th, March 2000	annual return	Free Download (6 pages)
363(288)	2000/03/28 Annual return (Secretary's particulars changed)	annual return
AA	Full accounts for the period ending 1999/03/31 filed on: 11th, October 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 11th, October 1999	accounts	Free Download (14 pages)
363s	Annual return up to 1999/04/19 with shareholders record filed on: 19th, April 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/04/19 with shareholders record filed on: 19th, April 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 14th, September 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 14th, September 1998	accounts	Free Download (13 pages)
363s	Annual return up to 1998/05/31 with shareholders record filed on: 31st, May 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/05/31 with shareholders record filed on: 31st, May 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 3rd, September 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 3rd, September 1997	accounts	Free Download (12 pages)
363s	Annual return up to 1997/03/17 with shareholders record filed on: 17th, March 1997	annual return	Free Download (4 pages)
363(190)	Location of debenture register address changed	annual return
363s	Annual return up to 1997/03/17 with shareholders record filed on: 17th, March 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 28th, October 1996	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 28th, October 1996	accounts	Free Download (12 pages)
363s	Annual return up to 1996/03/15 with shareholders record filed on: 15th, March 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1996/03/15 with shareholders record filed on: 15th, March 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 6th, April 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 6th, April 1995	accounts	Free Download (1 page)