Mallett Holdings Limited is a private limited company located at 1.05 Ink Rooms, Easton Street, London WC1X 0DS. Its net worth is valued to be 100 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-09-05, this 5-year-old company is run by 2 directors.
Director Simon D., appointed on 05 September 2018. Director Frederick T., appointed on 05 September 2018.
The company is categorised as "activities of construction holding companies" (SIC: 64203).
The latest confirmation statement was filed on 2023-09-04 and the deadline for the following filing is 2024-09-18. What is more, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 1.05 Ink Rooms |
| Office Address2 | Easton Street |
| Town | London |
| Post code | WC1X 0DS |
| Country of origin | United Kingdom |
| Registration Number | 11553852 |
| Date of Incorporation | Wed, 5th Sep 2018 |
| Industry | Activities of construction holding companies |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (46 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 18th Sep 2024 (2024-09-18) |
| Last confirmation statement dated | Mon, 4th Sep 2023 |
Position: Director
Appointed: 05 September 2018
Position: Director
Appointed: 05 September 2018
The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats established, there is Simon D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Simon D.
| Notified on | 5 September 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 100 | |||
| Balance Sheet | ||||
| Current Assets | 89 | 89 | 89 | 89 |
| Cash Bank In Hand | 100 | |||
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||
| Reserves/Capital | ||||
| Shareholder Funds | 100 | |||
| Other | ||||
| Creditors | 50 000 | 50 000 | 50 000 | 50 000 |
| Fixed Assets | 111 111 | 111 111 | 111 111 | 111 111 |
| Net Current Assets Liabilities | -49 911 | -49 911 | -49 911 | -49 911 |
| Total Assets Less Current Liabilities | 61 200 | 61 200 | 61 200 | 61 200 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Sat, 30th Sep 2023 filed on: 31st, January 2024 |
accounts | Free Download (5 pages) |
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