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Company Information for

MALLET. FOOTWEAR LTD

Unit 2 53 Tabernacle Street, 53 TABERNACLE STREET, London, EC2A 4AA,
Company Registration Number
09495730
Private Limited Company
Active

Company Overview

About Mallet. Footwear Ltd
MALLET. FOOTWEAR LTD was founded on 2015-03-18 and has its registered office in London. The organisation's status is listed as "Active". Mallet. Footwear Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MALLET. FOOTWEAR LTD
 
Legal Registered Office
Unit 2 53 Tabernacle Street
53 TABERNACLE STREET
London
EC2A 4AA
 
Filing Information
Company Number 09495730
Company ID Number 09495730
Date formed 2015-03-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-01-31
Account next due 2024-10-31
Latest return 2024-03-18
Return next due 2025-04-01
Type of accounts FULL
Last Datalog update: 2024-04-11 18:19:11
Primary Source:Companies House
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Company Officers of MALLET. FOOTWEAR LTD

Current Directors
Officer Role Date Appointed
TOMMY FORDHAM
 Director 2015-03-18
EVREN OZKARAKASLI
 Director 2015-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TOMMY FORDHAM CHARISMA DELTA LIMITED Director 2018-05-15 CURRENT 2018-05-15 Active
TOMMY FORDHAM ON THE EDGE TM LTD Director 2017-10-03 CURRENT 2017-10-03 Active - Proposal to Strike off
TOMMY FORDHAM M.E. LDN FOOTWEAR LTD Director 2016-12-21 CURRENT 2016-12-21 Active
EVREN OZKARAKASLI CHARISMA DELTA LIMITED Director 2018-05-15 CURRENT 2018-05-15 Active
EVREN OZKARAKASLI I MED INTERNATIONAL LTD Director 2017-08-07 CURRENT 2017-08-07 Active
EVREN OZKARAKASLI M.E. LDN FOOTWEAR LTD Director 2016-12-21 CURRENT 2016-12-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-11CONFIRMATION STATEMENT MADE ON 18/03/24, WITH UPDATES
2024-02-02APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STEPHENSON
2023-04-20Change of details for Mr Tommy Fordham as a person with significant control on 2023-03-18
2023-04-20Director's details changed for Mr Tommy Fordham on 2023-03-18
2023-04-20Director's details changed for Mr Evren Ozkarakasli on 2023-04-19
2023-04-20NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVREN OZKARAKASLI
2023-04-20CONFIRMATION STATEMENT MADE ON 18/03/23, WITH UPDATES
2023-02-15APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STEPHENSON
2023-02-15DIRECTOR APPOINTED MR PETER JONATHAN GEOFFREY FOX
2023-02-15APPOINTMENT TERMINATED, DIRECTOR PETER JONATHAN GEOFFREY FOX
2022-07-04FULL ACCOUNTS MADE UP TO 31/01/22
2022-07-04AAFULL ACCOUNTS MADE UP TO 31/01/22
2022-06-27AP01DIRECTOR APPOINTED MR CHRISTOPHER STEPHENSON
2022-06-27TM01APPOINTMENT TERMINATED, DIRECTOR PETER ALAN COWGILL
2022-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/22 FROM M25 Business Centre 121 Brooker Road Waltham Abbey Essex EN9 1JH England
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES
2021-10-29AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES
2021-01-31AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES
2019-12-31AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-03AA01Previous accounting period shortened from 31/03/19 TO 31/01/19
2019-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/19 FROM 31 Grange Court Upper Park Loughton Essex IG10 4QY England
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES
2019-05-01PSC07CESSATION OF EVREN OZKARAKASLI AS A PERSON OF SIGNIFICANT CONTROL
2019-03-12RES12Resolution of varying share rights or name
2019-03-11SH02Sub-division of shares on 2019-02-26
2019-03-11SH08Change of share class name or designation
2019-03-06AP01DIRECTOR APPOINTED MR PETER ALAN COWGILL
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-02CH01Director's details changed for Mr Evren Ozkarakasli on 2018-10-02
2018-10-02PSC04Change of details for Mr Evren Ozkarakasli as a person with significant control on 2018-10-02
2018-10-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVREN OZKARAKASLI
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES
2018-01-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2016-12-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23AR0118/03/16 ANNUAL RETURN FULL LIST
2016-03-23AP01DIRECTOR APPOINTED MR EVREN OZKARAKASLI
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-18NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46420 - Wholesale of clothing and footwear




Licences & Regulatory approval
We could not find any licences issued to MALLET. FOOTWEAR LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MALLET. FOOTWEAR LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MALLET. FOOTWEAR LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46420 - Wholesale of clothing and footwear

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MALLET. FOOTWEAR LTD

Intangible Assets
Patents
We have not found any records of MALLET. FOOTWEAR LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MALLET. FOOTWEAR LTD
Trademarks
We have not found any records of MALLET. FOOTWEAR LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MALLET. FOOTWEAR LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46420 - Wholesale of clothing and footwear) as MALLET. FOOTWEAR LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MALLET. FOOTWEAR LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MALLET. FOOTWEAR LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MALLET. FOOTWEAR LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2A 4AA