Mallei Limited is a private limited company located at 21 Kingdom Crescent, Swindon SN25 2NF. Its total net worth is estimated to be 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-01-17, this 5-year-old company is run by 2 directors.
Director Gary D., appointed on 17 January 2019. Director Laura D., appointed on 17 January 2019.
The company is officially classified as "management consultancy activities other than financial management" (SIC code: 70229), "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was sent on 2023-10-10 and the deadline for the following filing is 2024-10-24. Likewise, the accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | 21 Kingdom Crescent |
| Town | Swindon |
| Post code | SN25 2NF |
| Country of origin | United Kingdom |
| Registration Number | 11772093 |
| Date of Incorporation | Thu, 17th Jan 2019 |
| Industry | Management consultancy activities other than financial management |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Tue, 31st Dec 2024 (246 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 24th Oct 2024 (2024-10-24) |
| Last confirmation statement dated | Tue, 10th Oct 2023 |
Position: Director
Appointed: 17 January 2019
Position: Director
Appointed: 17 January 2019
The list of PSCs who own or control the company is made up of 2 names. As we researched, there is Gary D. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Laura D. This PSC owns 25-50% shares and has 25-50% voting rights.
Gary D.
| Notified on | 17 January 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Laura D.
| Notified on | 17 January 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 673 | 2 504 | 2 028 | 6 284 |
| Current Assets | 2 173 | 3 495 | 2 062 | 7 696 |
| Debtors | 500 | 991 | 34 | 1 412 |
| Net Assets Liabilities | 882 | 1 307 | 133 | 4 467 |
| Property Plant Equipment | 233 | 116 | ||
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 117 | 234 | 350 | 927 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 350 | |||
| Average Number Employees During Period | 1 | 1 | 2 | |
| Creditors | 1 524 | 2 304 | 1 929 | 4 383 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 117 | 117 | 116 | |
| Net Current Assets Liabilities | 649 | 1 191 | 133 | 3 313 |
| Other Creditors | 720 | 720 | 720 | |
| Property Plant Equipment Gross Cost | 350 | 350 | 350 | 2 081 |
| Taxation Social Security Payable | 938 | 936 | 561 | 1 433 |
| Trade Debtors Trade Receivables | 500 | 991 | 34 | 1 412 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 10th Oct 2023 filed on: 12th, October 2023 |
confirmation statement | Free Download (3 pages) |
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