Mallory ( Leicester) Ltd LEICESTER


Founded in 2009, Mallory ( Leicester), classified under reg no. 06807775 is an active company. Currently registered at 2 Merus Court LE19 1RJ, Leicester the company has been in the business for 15 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2015-01-08 Mallory ( Leicester) Ltd is no longer carrying the name Measom Brown.

The company has 2 directors, namely Sally T., Robert T.. Of them, Robert T. has been with the company the longest, being appointed on 6 February 2009 and Sally T. has been with the company for the least time - from 24 April 2015. As of 25 April 2024, there were 3 ex directors - Nicholas M., Anthony B. and others listed below. There were no ex secretaries.

Mallory ( Leicester) Ltd Address / Contact

Office Address 2 Merus Court
Office Address2 Meridian Business Park
Town Leicester
Post code LE19 1RJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06807775
Date of Incorporation Mon, 2nd Feb 2009
Industry Plastering
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated Thu, 2nd Feb 2023

Company staff

Sally T.

Position: Director

Appointed: 24 April 2015

Robert T.

Position: Director

Appointed: 06 February 2009

Nicholas M.

Position: Director

Appointed: 06 February 2009

Resigned: 20 November 2014

Anthony B.

Position: Director

Appointed: 06 February 2009

Resigned: 28 February 2013

Clifford W.

Position: Director

Appointed: 02 February 2009

Resigned: 02 February 2009

Rwl Registrars Limited

Position: Corporate Secretary

Appointed: 02 February 2009

Resigned: 02 February 2009

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we found, there is M T Holdings (Leicester) Ltd from Leicester, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

M T Holdings (Leicester) Ltd

2 Merus Court, Meridian Business Park, Leicester, LE19 1RJ, England

Legal authority English Law
Legal form Limited Company
Country registered England
Place registered Registrar Of Companies
Registration number 8346639
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Measom Brown January 8, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand150 683520 548345 167
Current Assets613 445777 130805 001
Debtors462 762256 582459 834
Net Assets Liabilities286 708297 883416 468
Other Debtors6 83412 74121 909
Property Plant Equipment12 494 21 964
Other
Accrued Liabilities Deferred Income16 53715 14112 927
Accumulated Depreciation Impairment Property Plant Equipment35 82448 31859 303
Additions Other Than Through Business Combinations Property Plant Equipment  32 949
Amounts Owed By Group Undertakings183 56510 26810 268
Amounts Owed To Group Undertakings14 206185 206191 206
Average Number Employees During Period977
Balances Amounts Owed To Related Parties 185 206191 206
Corporation Tax Payable26 89344 34916 971
Creditors20 76715 883406 324
Current Tax For Period26 89344 349 
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences-2 374-2 374 
Finance Lease Liabilities Present Value Total4 8854 88515 883
Increase From Depreciation Charge For Year Property Plant Equipment 12 49410 985
Net Current Assets Liabilities297 355313 766398 677
Number Shares Issued Fully Paid 11
Other Creditors20 76715 883129 255
Other Taxation Social Security Payable15 4352 9275 767
Par Value Share 11
Payments Received On Account39 45939 459 
Prepayments Accrued Income  12 662
Property Plant Equipment Gross Cost48 31848 31881 267
Provisions For Liabilities Balance Sheet Subtotal2 374 4 173
Tax Tax Credit On Profit Or Loss On Ordinary Activities24 51941 975 
Total Assets Less Current Liabilities309 849313 766420 641
Trade Creditors Trade Payables36 91042 95134 315
Trade Debtors Trade Receivables272 363233 573414 995

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Confirmation statement with updates 2024-02-02
filed on: 5th, February 2024
Free Download (5 pages)

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