MALLAMS FAMILY OFFICE LIMITED

Key Data

Status

Active

Company No.

09356109

Incorporation date

16/12/2014

Size

Micro Entity

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/2014)

14/01/2026

Confirmation statement made on 2025-12-16 with no updates

View PDF (3 pages)

06/01/2026

Registered office address changed from The White House Old Avenue West Byfleet Surrey KT14 6AE England to The Annex, Park Barn Farm, Woking Park Barn Farm Woking Surrey GU23 6QS on 2026-01-06

View PDF (1 pages)

06/12/2025

Voluntary strike-off action has been suspended

View PDF (1 pages)

04/11/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/10/2025

Application to strike the company off the register

View PDF (3 pages)

30/09/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

18/01/2025

Confirmation statement made on 2024-12-16 with no updates

View PDF (3 pages)

27/09/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

08/01/2024

Confirmation statement made on 2023-12-16 with no updates

View PDF (3 pages)

28/09/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

11/01/2023

Confirmation statement made on 2022-12-16 with no updates

View PDF (3 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

20/12/2021

Confirmation statement made on 2021-12-16 with no updates

View PDF (3 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

01/02/2021

Confirmation statement made on 2020-12-16 with no updates

View PDF (3 pages)

30/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

19/12/2019

Confirmation statement made on 2019-12-16 with no updates

View PDF (3 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

19/12/2018

Confirmation statement made on 2018-12-16 with updates

View PDF (5 pages)

19/12/2018

Registered office address changed from Rosemead High Street Old Woking Woking Surrey GU22 9JH to The White House Old Avenue West Byfleet Surrey KT14 6AE on 2018-12-19

View PDF (1 pages)

27/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (8 pages)

14/02/2018

Confirmation statement made on 2017-12-16 with no updates

View PDF (3 pages)

26/09/2017

Micro company accounts made up to 2016-12-31

View PDF (4 pages)

03/02/2017

Confirmation statement made on 2016-12-16 with updates

View PDF (5 pages)

13/12/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/12/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

15/11/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/01/2016

Annual return made up to 2015-12-16 with full list of shareholders

View PDF (3 pages)

18/11/2015

Registered office address changed from C/O Datalabs Aissela 46 High Street Esher Surrey KT10 9QY England to Rosemead High Street Old Woking Woking Surrey GU22 9JH on 2015-11-18

View PDF (1 pages)

27/07/2015

Registered office address changed from C2 Dukes Court Dukes Street Woking Surrey GU21 5XR Great Britain to C/O Datalabs Aissela 46 High Street Esher Surrey KT10 9QY on 2015-07-27

View PDF (1 pages)

20/04/2015

Registered office address changed from 2 Holly Court Tring Road Wendover Aylesbury Buckinghamshire HP22 6PE United Kingdom to C2 Dukes Court Dukes Street Woking Surrey GU21 5XR on 2015-04-20

View PDF (1 pages)

19/01/2015

Resolutions

View PDF (22 pages)

16/12/2014

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of MALLAMS FAMILY OFFICE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Compliance screening

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/12/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
1.76K
-
0.00
1.24K
-

2022
0
16.82K
-
0.00
-
-

2022
0
16.82K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

16.82K £854.31 % *

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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Description

About MALLAMS FAMILY OFFICE LIMITED

MALLAMS FAMILY OFFICE LIMITED is an(a) Active company incorporated on 16/12/2014 with the registered office located at The Annex, Park Barn Farm, Woking, Park Barn Farm, Woking, Surrey GU23 6QS. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of MALLAMS FAMILY OFFICE LIMITED?

MALLAMS FAMILY OFFICE LIMITED is currently Active. It was registered on 16/12/2014 .

Where is MALLAMS FAMILY OFFICE LIMITED located?

MALLAMS FAMILY OFFICE LIMITED is registered at The Annex, Park Barn Farm, Woking, Park Barn Farm, Woking, Surrey GU23 6QS.

What does MALLAMS FAMILY OFFICE LIMITED do?

MALLAMS FAMILY OFFICE LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for MALLAMS FAMILY OFFICE LIMITED?

The latest filing was on 14/01/2026: Confirmation statement made on 2025-12-16 with no updates.