Mallory Land started in year 2015 as Private Limited Company with registration number 09576365. The Mallory Land company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 20-22 Wenlock Road. Postal code: N1 7GU.
The firm has 2 directors, namely Barry B., Sarah W.. Of them, Barry B., Sarah W. have been with the company the longest, being appointed on 6 May 2015. As of 25 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 20-22 Wenlock Road |
| Town | London |
| Post code | N1 7GU |
| Country of origin | United Kingdom |
| Registration Number | 09576365 |
| Date of Incorporation | Wed, 6th May 2015 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 20th May 2024 (2024-05-20) |
| Last confirmation statement dated | Sat, 6th May 2023 |
Position: Director
Appointed: 06 May 2015
Position: Director
Appointed: 06 May 2015
The list of persons with significant control who own or control the company includes 4 names. As BizStats researched, there is Masterplan Consulting Limited from Maidenhead, England. This PSC is classified as "a private limited company" and has 25-50% shares. This PSC and has 25-50% shares. The second one in the persons with significant control register is Dls Consult Limited that put London, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC owns 25-50% shares. Moving on, there is Barry B., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Masterplan Consulting Limited
113 Altwood Road, Maidenhead, SL6 4QD, England
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 08115883 |
| Notified on | 28 March 2022 |
| Nature of control: |
25-50% shares |
Dls Consult Limited
20-22 Wenlock Road, London, N1 7GU, England
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 09292964 |
| Notified on | 28 March 2022 |
| Nature of control: |
25-50% shares |
Barry B.
| Notified on | 6 April 2016 |
| Ceased on | 28 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sarah W.
| Notified on | 6 April 2016 |
| Ceased on | 28 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st March 2023 filed on: 22nd, December 2023 |
accounts | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy