Mallinson Holdings Limited is a private limited company situated at The Stables, Duxbury Hall Road, Chorley PR7 4AT. Incorporated on 2018-12-07, this 5-year-old company is run by 2 directors.
Director Alexander P., appointed on 03 February 2022. Director Michael Q., appointed on 07 December 2018.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2022-12-02 and the date for the next filing is 2023-12-16. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | The Stables |
| Office Address2 | Duxbury Hall Road |
| Town | Chorley |
| Post code | PR7 4AT |
| Country of origin | United Kingdom |
| Registration Number | 11716541 |
| Date of Incorporation | Fri, 7th Dec 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (112 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 16th Dec 2023 (2023-12-16) |
| Last confirmation statement dated | Fri, 2nd Dec 2022 |
Position: Director
Appointed: 03 February 2022
Position: Director
Appointed: 07 December 2018
The list of PSCs that own or have control over the company consists of 3 names. As BizStats found, there is Alston Investments Holdings Limited from Lymm, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Michael Q. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Mary H., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Alston Investments Holdings Limited
Corn Heyes Crouchley Lane, Lymm, WA13 0TJ, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Notified on | 9 July 2021 |
| Nature of control: |
75,01-100% shares |
Michael Q.
| Notified on | 7 December 2018 |
| Ceased on | 9 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mary H.
| Notified on | 7 December 2018 |
| Ceased on | 19 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 2 | 2 |
| Other | ||
| Creditors | 8 182 152 | 8 182 152 |
| Investments Fixed Assets | 8 182 152 | 8 182 152 |
| Investments In Group Undertakings | 8 182 152 | 8 182 152 |
| Net Current Assets Liabilities | -8 182 150 | -8 182 150 |
| Other Creditors | 8 182 152 | 8 182 152 |
| Total Assets Less Current Liabilities | 2 | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 2nd December 2023 filed on: 14th, December 2023 |
confirmation statement | Free Download (3 pages) |
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