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Company Information for

MALLORY CENTRAL LIMITED

UNIT 53A, THE LINK, 49 EFFRA ROAD, LONDON, SW2 1BZ,
Company Registration Number
09637811
Private Limited Company
Active

Company Overview

About Mallory Central Ltd
MALLORY CENTRAL LIMITED was founded on 2015-06-15 and has its registered office in London. The organisation's status is listed as "Active". Mallory Central Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MALLORY CENTRAL LIMITED
 
Legal Registered Office
UNIT 53A
THE LINK, 49 EFFRA ROAD
LONDON
SW2 1BZ
 
Filing Information
Company Number 09637811
Company ID Number 09637811
Date formed 2015-06-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts DORMANT
Last Datalog update: 2023-11-06 07:09:28
Primary Source:Companies House
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Company Officers of MALLORY CENTRAL LIMITED

Current Directors
Officer Role Date Appointed
LUIGI CAVALLOTTI
Director 2018-04-18
LIDIA MARENGO
Director 2018-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
TMP BUSINESS SERVICES LTD
Company Secretary 2017-02-05 2017-09-20
EDWARD PETRE-MEARS
Director 2015-09-30 2017-09-20
LINDA ANN CHAPLIN
Director 2015-06-15 2015-09-30

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
2023-10-18CONFIRMATION STATEMENT MADE ON 16/10/23, WITH NO UPDATES
2023-09-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2022-10-26CS01CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES
2022-09-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES
2021-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES
2020-10-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRIMO FIORUCCI
2020-10-16AP01DIRECTOR APPOINTED MR PRIMO FIORUCCI
2020-10-16TM01APPOINTMENT TERMINATED, DIRECTOR LUIGI CAVALLOTTI
2020-10-16PSC07CESSATION OF LUIGI CAVALLOTTI AS A PERSON OF SIGNIFICANT CONTROL
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2020-02-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/19 FROM 12, London Road Morden SM4 5BQ England
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2018-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
2018-04-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-04-18AP01DIRECTOR APPOINTED MRS LIDIA MARENGO
2018-04-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIDIA MARENGO
2018-04-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUIGI CAVALLOTTI
2018-04-18AP01DIRECTOR APPOINTED MR LUIGI CAVALLOTTI
2018-04-18PSC09Withdrawal of a person with significant control statement on 2018-04-18
2017-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/17 FROM 126 Aldersgate Street London. EC1A 4JQ England
2017-09-20TM02Termination of appointment of Tmp Business Services Ltd on 2017-09-20
2017-09-20TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD PETRE-MEARS
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-04-12AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-07AP04Appointment of Tmp Business Services Ltd as company secretary on 2017-02-05
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 9782
2016-08-04AR0115/06/16 ANNUAL RETURN FULL LIST
2016-08-04TM01APPOINTMENT TERMINATED, DIRECTOR LINDA ANN CHAPLIN
2015-10-30RES01ADOPT ARTICLES 30/10/15
2015-10-30CC04Statement of company's objects
2015-10-14AP01DIRECTOR APPOINTED MR EDWARD PETRE-MEARS
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-15NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to MALLORY CENTRAL LIMITED 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 MALLORY CENTRAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MALLORY CENTRAL LIMITED 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 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

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 MALLORY CENTRAL LIMITED

Intangible Assets
Patents
We have not found any records of MALLORY CENTRAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MALLORY CENTRAL LIMITED
Trademarks
We have not found any records of MALLORY CENTRAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MALLORY CENTRAL LIMITED. 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 (99999 - Dormant Company) as MALLORY CENTRAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MALLORY CENTRAL LIMITED 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 MALLORY CENTRAL LIMITED 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 MALLORY CENTRAL LIMITED 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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