Company information:
Mallett Limited (No: 11130185)
Address: C/O BISHOP FLEMING LLP, 10 TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM
Status: Active
Incorporated: 01-Mar-2018
Accounts Next Due: 31-Oct-2025
Next Confirmation Statement Due: 16-Jan-2025
Industry Class: 74990 - Non-trading company
Current Director: STEPHAN CARL-EDUARD LUDWIG ( DOB: Aug-1965 From: Jan-2023 )
Current Director: STEPHAN CARL-EDUARD LUDWIG ( DOB: Aug-1965 From: Jan-2023 )
Current Director: WILLIAM HENRY SMITH ( DOB: Dec-1947 From: Jan-2018 )
Current Director: WILLIAM HENRY SMITH ( DOB: Dec-1947 From: Jan-2018 )
Current Director: WILLIAM HENRY SMITH ( DOB: Dec-1947 From: Jan-2018 )
Current Director: WILLIAM HENRY SMITH ( DOB: Dec-1947 From: Jan-2018 )
Resigned Director: BENJAMIN JAMES CLARK ( DOB: Oct-1976 From: May-2020 To: Dec-2022 )
Persons of Significant Control:
Gurr Johns International Limited, Minerva House Lower Bristol Road, Bath, BA2 9ER, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-02-08)
Gurr Johns Limited, Bath, BA2 9ER, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-05-20, Ceased: 2021-02-08)
Mr William Henry Smith, Minerva House Lower Bristol Road, Bath, BA2 9ER, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-01-03, Ceased: 2020-05-20)
Company Accounts Summary (£)
| Item | 19 | 21 | 22 | 22 | 23 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1 | 1 | 1.0,0.0,0.0,1.0,1.0,1.0,1.0 | ||
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |