Founded in 2016, Mallerstan, classified under reg no. 10437872 is an active company. Currently registered at 1 Kings Avenue N21 3NA, 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.
The firm has one director. Avnish P., appointed on 4 February 2021. There are currently no secretaries appointed. As of 29 April 2024, there were 4 ex directors - Adam S., Lawrence S. and others listed below. There were no ex secretaries.
| Office Address | 1 Kings Avenue |
| Town | London |
| Post code | N21 3NA |
| Country of origin | United Kingdom |
| Registration Number | 10437872 |
| Date of Incorporation | Thu, 20th Oct 2016 |
| Industry | Construction of domestic buildings |
| End of financial Year | 31st October |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jul 2024 (93 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Wed, 14th Feb 2024 (2024-02-14) |
| Last confirmation statement dated | Tue, 31st Jan 2023 |
Position: Director
Appointed: 04 February 2021
The register of persons with significant control who own or control the company consists of 4 names. As BizStats found, there is Doods Park Developments Ltd from London, England. This PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Smart Catering Limited that put Leatherhead, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. Moving on, there is Peerland Homes Limited, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.
Doods Park Developments Ltd
1 Kings Avenue, London, N21 3NA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12291870 |
| Notified on | 4 February 2021 |
| Nature of control: |
75,01-100% shares |
Smart Catering Limited
Rosemary Cottage Water Lane, Bookham, Leatherhead, KT23 3QQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 04432089 |
| Notified on | 11 November 2016 |
| Ceased on | 4 February 2021 |
| Nature of control: |
25-50% shares |
Peerland Homes Limited
Crown Lodge Cantelupe Road, East Grinstead, RH19 3BJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 06142131 |
| Notified on | 11 November 2016 |
| Ceased on | 4 February 2021 |
| Nature of control: |
25-50% shares |
Northfield Development Consultants Limited
Crown Lodge Cantelupe Road, East Grinstead, RH19 3BJ, England
| Legal authority | The Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 05456880 |
| Notified on | 20 October 2016 |
| Ceased on | 11 November 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 4 322 | 5 222 | 12 138 | 194 | 1 809 | |
| Current Assets | 1 211 724 | 1 210 594 | 1 224 817 | 1 229 437 | 1 809 | 1 488 |
| Debtors | 4 685 | 200 | 200 | |||
| Net Assets Liabilities | -11 239 | -15 666 | -25 537 | -36 658 | -103 178 | -106 116 |
| Other Debtors | 4 685 | 200 | 200 | |||
| Total Inventories | 1 202 717 | 1 205 172 | 1 212 479 | 1 229 243 | ||
| Other | ||||||
| Average Number Employees During Period | 4 | 4 | 4 | |||
| Bank Borrowings | 542 374 | 549 054 | 550 413 | 550 568 | ||
| Bank Borrowings Overdrafts | 542 374 | 549 054 | 550 413 | 550 568 | 50 000 | |
| Creditors | 1 100 000 | 1 100 000 | 1 650 413 | 1 686 736 | 50 000 | 40 577 |
| Investments Fixed Assets | 427 610 | 439 230 | 451 517 | 432 186 | ||
| Loans To Joint Ventures | 427 610 | 24 220 | 432 186 | 432 186 | -432 186 | |
| Net Current Assets Liabilities | 661 151 | 645 104 | 1 173 359 | 1 217 892 | -53 178 | -65 539 |
| Number Shares Issued But Not Fully Paid | 100 | 100 | ||||
| Other Creditors | 8 199 | 16 436 | 51 458 | 9 045 | 3 600 | |
| Par Value Share | 1 | 1 | ||||
| Total Assets Less Current Liabilities | 1 088 761 | 1 084 334 | 1 624 876 | 1 650 078 | -53 178 | -65 539 |
| Amounts Owed To Group Undertakings | 2 500 | 51 387 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wed, 31st Jan 2024 filed on: 19th, February 2024 |
confirmation statement | Free Download (5 pages) |
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