Founded in 2016, Easy Removal London, classified under reg no. 10442807 is an active company. Currently registered at 34 Roxwell Road W12 9QF, London the company has been in the business for 8 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on Mon, 31st Oct 2022. Since Mon, 29th Jun 2020 Easy Removal London Ltd is no longer carrying the name Mallard Group.
The firm has one director. Samir A., appointed on 15 December 2021. There are currently no secretaries appointed. As of 28 April 2024, there were 3 ex directors - Samir B., Abdelaziz B. and others listed below. There were no ex secretaries.
| Office Address | 34 Roxwell Road |
| Town | London |
| Post code | W12 9QF |
| Country of origin | United Kingdom |
| Registration Number | 10442807 |
| Date of Incorporation | Mon, 24th Oct 2016 |
| Industry | Removal services |
| Industry | Steam and air conditioning supply |
| End of financial Year | 31st October |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jul 2024 (94 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 15th Jul 2024 (2024-07-15) |
| Last confirmation statement dated | Sat, 1st Jul 2023 |
Position: Director
Appointed: 15 December 2021
The register of persons with significant control that own or have control over the company includes 4 names. As we identified, there is Samir A. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Samir B. This PSC owns 75,01-100% shares. The third one is Abdelaziz B., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Samir A.
| Notified on | 15 December 2021 |
| Nature of control: |
75,01-100% shares |
Samir B.
| Notified on | 3 October 2021 |
| Ceased on | 15 December 2021 |
| Nature of control: |
75,01-100% shares |
Abdelaziz B.
| Notified on | 1 March 2020 |
| Ceased on | 3 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Milan G.
| Notified on | 24 October 2016 |
| Ceased on | 1 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Mallard Group | June 29, 2020 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 100 | |||||
| Balance Sheet | ||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 100 | |||||
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 |
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 1st Jul 2023 filed on: 11th, July 2023 |
confirmation statement | Free Download (3 pages) |
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