Mallaby Carter Ltd is a private limited company situated at Lombard House 145 Great Charles Street, Ground Floor, Birmingham B3 3LP. Incorporated on 2022-11-25, this 1-year-old company is run by 1 director.
Director Pierre N., appointed on 19 December 2023.
The company is officially classified as "combined office administrative service activities" (Standard Industrial Classification code: 82110).
| Office Address | Lombard House 145 Great Charles Street |
| Office Address2 | Ground Floor |
| Town | Birmingham |
| Post code | B3 3LP |
| Country of origin | United Kingdom |
| Registration Number | 14506156 |
| Date of Incorporation | Fri, 25th Nov 2022 |
| Industry | Combined office administrative service activities |
| End of financial Year | 30th November |
| Company age | 2 years old |
| Account next due date | Sun, 25th Aug 2024 (118 days left) |
| Next confirmation statement due date | Fri, 8th Dec 2023 (2023-12-08) |
Position: Director
Appointed: 19 December 2023
The list of PSCs who own or control the company is made up of 2 names. As we identified, there is Pierre N. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is James T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Pierre N.
| Notified on | 19 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
James T.
| Notified on | 25 November 2022 |
| Ceased on | 19 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 24th Nov 2023 filed on: 20th, December 2023 |
confirmation statement | Free Download (3 pages) |
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