MALLETT HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11553852

Incorporation date

05/09/2018

Size

Micro Entity

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 18/01/2023)

21/01/2026

Amended micro company accounts made up to 2025-09-30

View PDF (4 pages)

06/01/2026

Second filing of Confirmation Statement dated 2025-09-04

View PDF (6 pages)

14/11/2025

Second filing of Confirmation Statement dated 2025-09-04

View PDF (0 pages)

14/11/2025

Resolutions

View PDF (1 pages)

06/11/2025

Micro company accounts made up to 2025-09-30

View PDF (5 pages)

14/10/2025

Memorandum and Articles of Association

View PDF (20 pages)

14/10/2025

Change of share class name or designation

View PDF (2 pages)

19/09/2025

Confirmation statement made on 2025-09-01 with updates

View PDF (6 pages)

04/09/2025

Confirmation statement made on 2025-09-04 with updates

View PDF (5 pages)

11/08/2025

Change of details for Mr Simon Alistair Dickson as a person with significant control on 2019-04-30

View PDF (2 pages)

11/08/2025

Notification of Frederick William Taylor as a person with significant control on 2019-04-30

View PDF (2 pages)

03/06/2025

Registered office address changed from Agricultural Hall, Skirsgill Skirsgill Penrith CA11 0DN United Kingdom to Eq Accountants Ltd, Unit 6 Agricultural Hall Skirsgill Penrith CA11 0FF on 2025-06-03

View PDF (1 pages)

20/03/2025

Registered office address changed from 1.05 Ink Rooms Easton Street London WC1X 0DS England to Agricultural Hall, Skirsgill Skirsgill Penrith CA11 0DN on 2025-03-20

View PDF (1 pages)

31/10/2024

Micro company accounts made up to 2024-09-30

View PDF (5 pages)

09/09/2024

Confirmation statement made on 2024-09-04 with updates

View PDF (4 pages)

31/01/2024

Micro company accounts made up to 2023-09-30

View PDF (5 pages)

05/09/2023

Confirmation statement made on 2023-09-04 with updates

View PDF (4 pages)

10/03/2023

Micro company accounts made up to 2022-09-30

View PDF (5 pages)

18/01/2023

Registered office address changed from 8 Linnet Court Cawledge Business Park Alnwick Northumberland NE66 2GD England to 1.05 Ink Rooms Easton Street London WC1X 0DS on 2023-01-19

View PDF (1 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

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Confirmation

Last made up date

30/09/2025

Next confirmation date

04/09/2026

Last change occurred

30/09/2025

Accounts

Micro Entity

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

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

2021
0
49.91K
-
0.00
-
-

2022
0
49.91K
-
0.00
-
-

2022
0
49.91K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

49.91K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dickson, Simon Alistair	Director	05/09/2018 - Present	2
Mr Frederick William Taylor	Director	05/09/2018 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MALLETT HOLDINGS LIMITED

MALLETT HOLDINGS LIMITED is an(a) Active company incorporated on 05/09/2018 with the registered office located at Eq Accountants Ltd, Unit 6 Agricultural Hall, Skirsgill, Penrith CA11 0FF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of MALLETT HOLDINGS LIMITED?

MALLETT HOLDINGS LIMITED is currently Active. It was registered on 05/09/2018 .

Where is MALLETT HOLDINGS LIMITED located?

MALLETT HOLDINGS LIMITED is registered at Eq Accountants Ltd, Unit 6 Agricultural Hall, Skirsgill, Penrith CA11 0FF.

What does MALLETT HOLDINGS LIMITED do?

MALLETT HOLDINGS LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for MALLETT HOLDINGS LIMITED?

The latest filing was on 21/01/2026: Amended micro company accounts made up to 2025-09-30.