MALLABAR LIMITED

Key Data

Status

Active

Company No.

03578404

Incorporation date

09/06/1998

Size

Total Exemption Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/1998)

20/02/2026

Previous accounting period extended from 2025-06-30 to 2025-08-31

View PDF (1 pages)

20/02/2026

Total exemption full accounts made up to 2025-08-31

View PDF (9 pages)

09/06/2025

Confirmation statement made on 2025-06-09 with updates

View PDF (5 pages)

21/11/2024

Total exemption full accounts made up to 2024-06-30

View PDF (11 pages)

13/06/2024

Register inspection address has been changed from C/O Nick Mallabar Unit 8 Fishponds Estate, Fishponds Road Wokingham Berkshire RG41 2QJ England to Ashridge Manor Office 6 Forest Road Wokingham RG40 5RB

View PDF (1 pages)

13/06/2024

Confirmation statement made on 2024-06-09 with no updates

View PDF (3 pages)

19/10/2023

Registered office address changed from 1 Kingsley Place Chestnut Avenue Wokingham Berkshire RG41 3BJ to Office 6 Ashridge Manor Forest Road Wokingham Berks RG40 5RB on 2023-10-19

View PDF (1 pages)

19/10/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

19/10/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

04/09/2023

All of the property or undertaking has been released from charge 1

View PDF (2 pages)

04/09/2023

All of the property or undertaking has been released from charge 2

View PDF (2 pages)

20/07/2023

Micro company accounts made up to 2023-06-30

View PDF (6 pages)

09/06/2023

Confirmation statement made on 2023-06-09 with no updates

View PDF (3 pages)

28/10/2022

Total exemption full accounts made up to 2022-06-30

View PDF (14 pages)

14/06/2022

Confirmation statement made on 2022-06-09 with no updates

View PDF (3 pages)

18/08/2021

Total exemption full accounts made up to 2021-06-30

View PDF (12 pages)

11/06/2021

Confirmation statement made on 2021-06-09 with no updates

View PDF (3 pages)

19/08/2020

Total exemption full accounts made up to 2020-06-30

View PDF (12 pages)

09/06/2020

Confirmation statement made on 2020-06-09 with no updates

View PDF (3 pages)

30/08/2019

Total exemption full accounts made up to 2019-06-30

View PDF (11 pages)

17/06/2019

Confirmation statement made on 2019-06-09 with no updates

View PDF (3 pages)

24/10/2018

Total exemption full accounts made up to 2018-06-30

View PDF (11 pages)

13/06/2018

Confirmation statement made on 2018-06-09 with no updates

View PDF (3 pages)

26/10/2017

Total exemption full accounts made up to 2017-06-30

View PDF (12 pages)

29/06/2017

Confirmation statement made on 2017-06-09 with updates

View PDF (5 pages)

29/06/2017

Notification of Anthony Perkins as a person with significant control on 2016-04-06

View PDF (2 pages)

29/06/2017

Notification of Nicholas Harry Mallabar as a person with significant control on 2016-04-06

View PDF (2 pages)

17/08/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (8 pages)

10/06/2016

Annual return made up to 2016-06-09 with full list of shareholders

View PDF (7 pages)

30/09/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

09/06/2015

Annual return made up to 2015-06-09 with full list of shareholders

View PDF (7 pages)

19/01/2015

Director's details changed for Mr Antony James Perkins on 2015-01-19

View PDF (2 pages)

20/11/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (8 pages)

18/08/2014

Director's details changed for Antony James Perkins on 2014-08-01

View PDF (2 pages)

11/07/2014

Annual return made up to 2014-06-09 with full list of shareholders

View PDF (7 pages)

06/06/2014

Statement of capital following an allotment of shares on 2014-05-21

View PDF (5 pages)

06/06/2014

Statement of capital following an allotment of shares on 2014-05-20

View PDF (4 pages)

06/06/2014

Return of Allotment of Shares

View PDF (0 pages)

06/06/2014

Resolutions

View PDF (1 pages)

06/06/2014

Resolutions

View PDF (20 pages)

11/11/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

12/06/2013

Annual return made up to 2013-06-09 with full list of shareholders

View PDF (6 pages)

29/10/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (8 pages)

12/06/2012

Annual return made up to 2012-06-09 with full list of shareholders

View PDF (6 pages)

12/06/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

11/06/2012

Register inspection address has been changed

View PDF (1 pages)

10/11/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (8 pages)

09/06/2011

Annual return made up to 2011-06-09 with full list of shareholders

View PDF (5 pages)

30/11/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (8 pages)

14/06/2010

Annual return made up to 2010-06-09 with full list of shareholders

View PDF (5 pages)

14/06/2010

Director's details changed for Nicholas Harry Mallabar on 2010-06-09

View PDF (2 pages)

14/06/2010

Director's details changed for Antony James Perkins on 2010-06-09

View PDF (2 pages)

18/08/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

16/06/2009

Return made up to 09/06/09; full list of members

View PDF (4 pages)

16/06/2009

Registered office changed on 16/06/2009 from 1 kingsley place chestnut avenue wokingham berkshire RG41 3HX united kingdom

View PDF (1 pages)

16/06/2009

Director's change of particulars / antony perkins / 16/06/2009

View PDF (1 pages)

16/03/2009

Registered office changed on 16/03/2009 from 15 fairview road wokingham berkshire RG40 2DN

View PDF (1 pages)

13/03/2009

Director's change of particulars / nicholas mallabar / 13/03/2009

View PDF (1 pages)

13/03/2009

Secretary's change of particulars / helen barnes / 13/03/2009

View PDF (1 pages)

19/08/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (8 pages)

09/06/2008

Return made up to 09/06/08; full list of members

View PDF (4 pages)

14/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

09/10/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (8 pages)

13/06/2007

Return made up to 09/06/07; full list of members

View PDF (2 pages)

15/11/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (8 pages)

28/06/2006

Return made up to 09/06/06; full list of members

View PDF (2 pages)

16/02/2006

New director appointed

View PDF (2 pages)

06/10/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (8 pages)

09/06/2005

Return made up to 09/06/05; full list of members

View PDF (6 pages)

06/10/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

06/10/2004

Notice of assignment of name or new name to shares

View PDF (1 pages)

10/09/2004

Ad 01/08/04--------- £ si 9@1=9 £ ic 1/10

View PDF (2 pages)

22/06/2004

Return made up to 09/06/04; full list of members

View PDF (6 pages)

06/09/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (7 pages)

17/06/2003

Return made up to 09/06/03; full list of members

View PDF (6 pages)

05/12/2002

Total exemption small company accounts made up to 2002-06-30

View PDF (8 pages)

19/06/2002

Return made up to 09/06/02; full list of members

View PDF (6 pages)

02/10/2001

Total exemption small company accounts made up to 2001-06-30

View PDF (6 pages)

19/06/2001

Return made up to 09/06/01; full list of members

View PDF (6 pages)

06/11/2000

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

12/06/2000

Return made up to 09/06/00; full list of members

View PDF (6 pages)

09/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

25/02/2000

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

25/02/2000

Registered office changed on 25/02/00 from: 45 langborough road wokingham berkshire RG40 2BU

View PDF (1 pages)

22/06/1999

Return made up to 09/06/99; full list of members

View PDF (6 pages)

08/07/1998

New secretary appointed

View PDF (2 pages)

08/07/1998

New director appointed

View PDF (2 pages)

23/06/1998

Registered office changed on 23/06/98 from: 17 city business centre lower road london SE16 1AA

View PDF (1 pages)

23/06/1998

Secretary resigned

View PDF (1 pages)

23/06/1998

Director resigned

View PDF (1 pages)

09/06/1998

Incorporation

View PDF (11 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/08/2025

Next confirmation date

09/06/2026

Last change occurred

31/08/2025

Accounts

Total Exemption Full

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
7
1.27M
-
0.00
706.73K
-

2023
6
1.06M
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About MALLABAR LIMITED

MALLABAR LIMITED is an(a) Active company incorporated on 09/06/1998 with the registered office located at Office 6 Ashridge Manor, Forest Road, Wokingham, Berks RG40 5RB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MALLABAR LIMITED?

MALLABAR LIMITED is currently Active. It was registered on 09/06/1998 .

Where is MALLABAR LIMITED located?

MALLABAR LIMITED is registered at Office 6 Ashridge Manor, Forest Road, Wokingham, Berks RG40 5RB.

What does MALLABAR LIMITED do?

MALLABAR LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for MALLABAR LIMITED?

The latest filing was on 20/02/2026: Previous accounting period extended from 2025-06-30 to 2025-08-31.