Mallett & Son (antiques) Limited is a private limited company registered at C/O Bishop Fleming Llp, 10 Temple Back, Bristol BS1 6FL. Incorporated on 2018-01-03, this 6-year-old company is run by 2 directors.
Director Stephan L., appointed on 09 January 2023. Director William S., appointed on 03 January 2018.
The company is officially classified as "non-trading company" (SIC code: 74990).
The last confirmation statement was sent on 2023-01-02 and the due date for the following filing is 2024-01-16. Moreover, the accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | C/o Bishop Fleming Llp |
| Office Address2 | 10 Temple Back |
| Town | Bristol |
| Post code | BS1 6FL |
| Country of origin | United Kingdom |
| Registration Number | 11130166 |
| Date of Incorporation | Wed, 3rd Jan 2018 |
| Industry | Non-trading company |
| End of financial Year | 31st January |
| Company age | 6 years old |
| Account next due date | Thu, 31st Oct 2024 (194 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Tue, 16th Jan 2024 (2024-01-16) |
| Last confirmation statement dated | Mon, 2nd Jan 2023 |
Position: Director
Appointed: 09 January 2023
Position: Director
Appointed: 03 January 2018
The register of PSCs who own or control the company includes 3 names. As we established, there is Gurr Johns International Limited from Bath, United Kingdom. This PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Gurr Johns Limited that entered Bath, United Kingdom as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is William S., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Gurr Johns International Limited
Minerva House Lower Bristol Road, Bath, BA2 9ER, United Kingdom
| Legal authority | England&Wales |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12835172 |
| Notified on | 8 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gurr Johns Limited
| Legal authority | Uk |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Gurr Johns Limited |
| Registration number | 01145519 |
| Notified on | 20 May 2020 |
| Ceased on | 8 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
William S.
| Notified on | 3 January 2018 |
| Ceased on | 20 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2019-02-01 | 2020-01-31 | 2020-02-01 | 2021-01-31 | 2022-01-31 | 2022-02-01 | 2023-01-31 | 2023-02-01 | 2024-01-31 |
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Cash Bank In Hand | 1 | 1 | 1 | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | 1 | ||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 1 | 1 | 1 | 1 | ||||||
| Other | ||||||||||
| Number Shares Allotted | 1 | 1 | ||||||||
| Par Value Share | 1 | 1 | 1 | 1 | ||||||
| Capital Employed | 1 | 1 | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Tue, 2nd Jan 2024 filed on: 15th, January 2024 |
confirmation statement | Free Download (5 pages) |
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