Mallinson's Of Oldham Limited in Albert Street OLDHAM

Mallinson's Of Oldham Limited OLDHAM

Founded in 1983, Mallinson's Of Oldham, classified under reg no. 01699029 is an active company. Currently registered at Hollinwood Business Centre OL8 3QL, Oldham the company has been in the business for 41 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 14th June 1995 Mallinson's Of Oldham Limited is no longer carrying the name Mallinson '83.

The firm has one director. Martin L., appointed on 14 February 2020. There are currently no secretaries appointed. As of 29 May 2024, there were 4 ex directors - Terence C., Gary B. and others listed below. There were no ex secretaries.

Mallinson's Of Oldham Limited Address / Contact

Office Address	Hollinwood Business Centre
Office Address2	Albert Street
Town	Oldham
Post code	OL8 3QL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01699029
Date of Incorporation	Mon, 14th Feb 1983
Industry
End of financial Year	31st December
Company age	41 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated	Fri, 28th Jul 2023

Company staff

Martin L.

Position: Director

Appointed: 14 February 2020

Terence C.

Position: Director

Resigned: 14 February 2020

Gary B.

Position: Director

Resigned: 14 February 2020

Howard S.

Position: Director

Resigned: 15 February 2020

Stuart M.

Position: Director

Appointed: 28 July 1991

Resigned: 05 May 2010

People with significant control

The list of persons with significant control who own or control the company consists of 4 names. As BizStats identified, there is G. Mallinson Holdings Limited from Oldham, England. This PSC is classified as "a private company limited by shares", 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 persons with significant control register is Howard S. This PSC owns 25-50% shares. Moving on, there is Gary B., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.

G. Mallinson Holdings Limited

C/O Edwards Veeder (Uk) Ltd Ground Floor 4 Broadgate, Broadway Business Park, Chadderton, Oldham, Lancashire, OL9 9XA, England

Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	12333711
Notified on	14 February 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Howard S.

Notified on	30 June 2016
Ceased on	14 February 2020
Nature of control:	25-50% shares

Gary B.

Notified on	30 June 2016
Ceased on	14 February 2020
Nature of control:	25-50% shares

Terence C.

Notified on	30 June 2016
Ceased on	14 February 2020
Nature of control:	25-50% shares

Company previous names

Mallinson '83	June 14, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-02	2016-03-02	2017-03-02	2018-03-02	2019-03-02	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	56 756	70 983

Balance Sheet
Cash Bank On Hand		76 177	29 208	61 549	31 782	259 260	182 619	251 617	233 386
Current Assets	120 022	145 228	134 168	170 629	240 706	398 661	352 051	539 080	372 089
Debtors	25 998	16 551	52 178	47 080	147 924	28 240	83 271	173 377	39 981
Net Assets Liabilities			79 920	106 805	130 901	252 455	141 378	150 515	159 438
Other Debtors		6 245	26 675	323	174	10 909	1 158	2 489	2 489
Property Plant Equipment		58 532	51 292	40 661	31 808	24 490	31 030	32 970	28 183
Total Inventories		52 500	52 782	62 000	61 000	111 161	86 161	114 086	98 722
Cash Bank In Hand	43 613	76 177
Stocks Inventory	50 411	52 500
Tangible Fixed Assets	53 772	58 532

Reserves/Capital
Called Up Share Capital	96	96
Profit Loss Account Reserve	56 656	70 883
Shareholder Funds	56 756	70 983

Other
Accumulated Amortisation Impairment Intangible Assets							493	2 721	4 949
Accumulated Depreciation Impairment Property Plant Equipment		96 968	102 779	114 275	123 128	121 441	128 371	118 396	126 383
Amounts Owed By Related Parties								82 559	28 749
Amounts Owed To Group Undertakings							4 796
Average Number Employees During Period						9	14	14	13
Bank Borrowings Overdrafts							45 863	38 333	28 333
Creditors			99 043	100 132	138 379	168 085	45 863	38 333	28 333
Fixed Assets						24 490	39 448	39 160	32 145
Increase From Amortisation Charge For Year Intangible Assets							493		2 228
Increase From Depreciation Charge For Year Property Plant Equipment			14 811	11 496	8 853	5 697	6 930		7 987
Intangible Assets							8 418	6 190	3 962
Intangible Assets Gross Cost							8 911	8 911
Net Current Assets Liabilities	11 444	19 537	35 125	70 497	102 327	230 576	152 844	155 108	160 677
Number Shares Issued Fully Paid				96	96
Other Creditors		25 548	6 893	19 805	50 656	80 203	79 070	249 660	138 962
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment			9 000			7 384
Other Disposals Property Plant Equipment			10 000			9 006
Par Value Share		1		1	1
Property Plant Equipment Gross Cost		155 500	154 071	154 936	154 936	145 931	159 401	151 366	154 566
Provisions For Liabilities Balance Sheet Subtotal			6 497	4 353	3 234	2 611	5 051	5 420	5 051
Total Additions Including From Business Combinations Property Plant Equipment			8 571	865		1	13 470		3 200
Total Assets Less Current Liabilities	65 216	78 069	86 417	111 158	134 135	255 066	192 292	194 268	192 822
Trade Creditors Trade Payables		42 512	59 015	34 325	31 339	27 543	40 516	21 081	12 206
Trade Debtors Trade Receivables		10 306	25 503	46 757	147 750	17 331	82 113	88 329	8 743
Creditors Due Within One Year	108 578	125 691
Number Shares Allotted		96
Other Reserves	4	4
Provisions For Liabilities Charges	8 460	7 086
Share Capital Allotted Called Up Paid	96	96

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Mallinson's Of Oldham Limited OLDHAM

Mallinson's Of Oldham Limited Address / Contact

Company Information / Profile

Company staff

Martin L.

Terence C.

Gary B.

Howard S.

Stuart M.

People with significant control

Company previous names

Annual reports financial information

Company filings

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