Mallion Consulting Limited in LONDON

Mallion Consulting Limited LONDON

Mallion Consulting started in year 2013 as Private Limited Company with registration number 08646244. The Mallion Consulting company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 55 Loudoun Road. Postal code: NW8 0DL.

The firm has 2 directors, namely Gail H., Richard H.. Of them, Gail H., Richard H. have been with the company the longest, being appointed on 12 August 2013. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Mallion Consulting Limited Address / Contact

Office Address	55 Loudoun Road
Town	London
Post code	NW8 0DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08646244
Date of Incorporation	Mon, 12th Aug 2013
Industry	Management consultancy activities other than financial management
End of financial Year	31st August
Company age	11 years old
Account next due date	Fri, 31st May 2024 (32 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Mon, 26th Aug 2024 (2024-08-26)
Last confirmation statement dated	Sat, 12th Aug 2023

Company staff

Gail H.

Position: Director

Appointed: 12 August 2013

Richard H.

Position: Director

Appointed: 12 August 2013

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats identified, there is Gail H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Richard H. This PSC owns 25-50% shares and has 25-50% voting rights.

Gail H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Richard H.

Notified on	6 April 2016
Ceased on	7 March 2018
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Net Worth	37 086	43 903	9 303

Balance Sheet
Cash Bank In Hand	89 156	73 017	53 897
Cash Bank On Hand			53 897	12 358	7 253	3 198	2 172	12 065	3 323	22 389
Current Assets	95 588	73 018	53 898	12 806	7 375	3 248	2 172	12 432	23 323	22 389
Debtors	6 432	1	1	448	122	50		367	20 000
Net Assets Liabilities			9 303	9 126	459	-11 195	-21 814	-28 069	-2 934	4 197
Other Debtors				123	122	50			20 000
Property Plant Equipment			3 282	2 462	1 846	1 385	1 039	779	584
Tangible Fixed Assets	1 835	4 376	3 282

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	36 986	43 803	9 203
Shareholder Funds	37 086	43 903	9 303

Other
Accumulated Depreciation Impairment Property Plant Equipment			3 165	3 985	4 601	5 062	5 408	5 668	5 863	6 009
Average Number Employees During Period				2	2	2	2	2	2	2
Bank Borrowings Overdrafts								17 667	16 292
Creditors			47 877	5 660	8 411	15 565	24 828	17 667	16 292	18 630
Creditors Due Within One Year	60 337	33 491	47 877
Increase From Depreciation Charge For Year Property Plant Equipment				820	616	461	346	260	195	146
Net Current Assets Liabilities	35 251	39 527	6 021	7 146	-1 036	-12 317	-22 656	-11 181	12 774	3 759
Number Shares Allotted	100	100	100
Number Shares Issued Fully Paid				100	100	100	100	100	100	100
Other Creditors			43 348	2 500	10 404	15 552	24 815	23 250	10 237	17 418
Other Taxation Social Security Payable			4 529	3 160	-1 993	13	13		-1	1 212
Par Value Share	1	1	1	1	1	1	1	1	1	1
Property Plant Equipment Gross Cost			6 447	6 447	6 447	6 447	6 447	6 447	6 447
Provisions For Liabilities Balance Sheet Subtotal				482	351	263	197
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions	2 447	4 000
Tangible Fixed Assets Cost Or Valuation	2 447	6 447
Tangible Fixed Assets Depreciation	612	2 071	3 165
Tangible Fixed Assets Depreciation Charged In Period	612	1 459	1 094
Total Assets Less Current Liabilities	37 086	43 903	9 303	9 608	810	-10 932	-21 617	-10 402	13 358	4 197
Trade Creditors Trade Payables								363	313
Trade Debtors Trade Receivables			1	325				367

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2023 filed on: 22nd, March 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2023 filed on: 22nd, March 2024	accounts	Free Download (8 pages)
PSC07	Cessation of a person with significant control Wed, 7th Mar 2018 filed on: 20th, December 2023	persons with significant control	Free Download (1 page)
PSC04	Change to a person with significant control Wed, 7th Mar 2018 filed on: 20th, December 2023	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Sat, 12th Aug 2023 filed on: 18th, August 2023	confirmation statement	Free Download (4 pages)
AD01	Address change date: Fri, 31st Mar 2023. New Address: 55 Loudoun Road London NW8 0DL. Previous address: 4 Prince Albert Road London NW1 7SN filed on: 31st, March 2023	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2022 filed on: 24th, February 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Fri, 12th Aug 2022 filed on: 25th, August 2022	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Aug 2021 filed on: 25th, March 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Thu, 12th Aug 2021 filed on: 9th, September 2021	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Aug 2020 filed on: 13th, July 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Wed, 12th Aug 2020 filed on: 12th, October 2020	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Aug 2019 filed on: 29th, January 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Mon, 12th Aug 2019 filed on: 9th, September 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Aug 2018 filed on: 30th, April 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Sun, 12th Aug 2018 filed on: 21st, August 2018	confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2017 filed on: 13th, March 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Sat, 12th Aug 2017 filed on: 1st, September 2017	confirmation statement	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016 filed on: 16th, December 2016	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Fri, 12th Aug 2016 filed on: 25th, August 2016	confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015 filed on: 19th, April 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 12th Aug 2015 with full list of members filed on: 28th, September 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014 filed on: 20th, May 2015	accounts	Free Download (6 pages)
AD01	Address change date: Mon, 8th Sep 2014. New Address: 4 Prince Albert Road London NW1 7SN. Previous address: 2Nd Floor 85 Frampton Street London NW8 8NQ filed on: 8th, September 2014	address	Free Download (1 page)
AR01	Annual return drawn up to Tue, 12th Aug 2014 with full list of members filed on: 1st, September 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 1st Sep 2014: 100.00 GBP	capital
NEWINC	Certificate of incorporation filed on: 12th, August 2013	incorporation