MALLINSON ARCHITECTS & ENGINEERS LTD

Key Data

Status

Active

Company No.

05530332

Incorporation date

08/08/2005

Size

Total Exemption Full

Classification

Architectural activities (71.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/08/2005)

30/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (9 pages)

11/08/2025

Confirmation statement made on 2025-08-08 with no updates

View PDF (3 pages)

30/04/2025

Total exemption full accounts made up to 2024-04-30

View PDF (9 pages)

21/08/2024

Confirmation statement made on 2024-08-08 with no updates

View PDF (3 pages)

30/04/2024

Total exemption full accounts made up to 2023-04-30

View PDF (9 pages)

08/08/2023

Confirmation statement made on 2023-08-08 with no updates

View PDF (3 pages)

28/04/2023

Total exemption full accounts made up to 2022-04-30

View PDF (9 pages)

08/08/2022

Confirmation statement made on 2022-08-08 with no updates

View PDF (3 pages)

30/04/2022

Total exemption full accounts made up to 2021-04-30

View PDF (9 pages)

09/09/2021

Confirmation statement made on 2021-08-08 with no updates

View PDF (3 pages)

22/04/2021

Total exemption full accounts made up to 2020-04-30

View PDF (8 pages)

12/08/2020

Confirmation statement made on 2020-08-08 with no updates

View PDF (3 pages)

21/05/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/05/2020

Total exemption full accounts made up to 2019-04-30

View PDF (7 pages)

31/03/2020

First Gazette notice for compulsory strike-off

View PDF (0 pages)

15/08/2019

Confirmation statement made on 2019-08-08 with no updates

View PDF (3 pages)

18/05/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/05/2019

Total exemption full accounts made up to 2018-04-30

View PDF (7 pages)

02/04/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/09/2018

Confirmation statement made on 2018-08-08 with no updates

View PDF (3 pages)

31/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (8 pages)

16/08/2017

Confirmation statement made on 2017-08-08 with no updates

View PDF (3 pages)

25/05/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

06/05/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/04/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/10/2016

Confirmation statement made on 2016-08-08 with updates

View PDF (5 pages)

14/10/2016

Registered office address changed from 16 Elvaston Place London SW7 5QF to 50 Seymour Street London W1H 7JG on 2016-10-14

View PDF (1 pages)

18/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

22/10/2015

Annual return made up to 2015-08-08 with full list of shareholders

View PDF (3 pages)

30/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

10/10/2014

Annual return made up to 2014-08-08 with full list of shareholders

View PDF (3 pages)

30/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

09/08/2013

Annual return made up to 2013-08-08 with full list of shareholders

View PDF (3 pages)

25/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

13/08/2012

Annual return made up to 2012-08-08 with full list of shareholders

View PDF (3 pages)

13/08/2012

Termination of appointment of Argus Hardy as a secretary

View PDF (1 pages)

27/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

03/10/2011

Annual return made up to 2011-08-08 with full list of shareholders

View PDF (4 pages)

28/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

30/09/2010

Annual return made up to 2010-08-08 with full list of shareholders

View PDF (4 pages)

30/09/2010

Director's details changed for Michael Mallinson on 2010-08-08

View PDF (2 pages)

10/12/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

04/09/2009

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

View PDF (3 pages)

05/05/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (0 pages)

27/01/2009

Return made up to 08/08/08; no change of members

View PDF (4 pages)

27/01/2009

Return made up to 08/08/07; full list of members

View PDF (5 pages)

02/09/2008

Accounts for a dormant company made up to 2007-08-31

View PDF (1 pages)

02/09/2008

Accounting reference date shortened from 31/08/2008 to 30/04/2008

View PDF (1 pages)

15/11/2007

Director resigned

View PDF (1 pages)

15/11/2007

Secretary resigned;director resigned

View PDF (1 pages)

17/04/2007

New secretary appointed

View PDF (2 pages)

17/04/2007

Director resigned

View PDF (1 pages)

17/04/2007

Secretary resigned;director resigned

View PDF (1 pages)

11/04/2007

Accounts for a dormant company made up to 2006-08-31

View PDF (1 pages)

30/01/2007

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/09/2005

Registered office changed on 12/09/05 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH

View PDF (1 pages)

12/09/2005

Secretary resigned

View PDF (1 pages)

12/09/2005

Director resigned

View PDF (1 pages)

12/09/2005

New director appointed

View PDF (2 pages)

12/09/2005

New secretary appointed;new director appointed

View PDF (2 pages)

12/09/2005

New director appointed

View PDF (2 pages)

08/08/2005

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£203,221.00

Business linkages

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Order report

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Confirmation

Last made up date

30/04/2025

Next confirmation date

08/08/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
2
943.00
-
0.00
66.07K
-

2022
2
780.00
-
0.00
-
-

2023
2
38.29K
-
0.00
203.22K
-

2023
2
38.29K
-
0.00
203.22K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

38.29K £4.81K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

203.22K £- *

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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MACDONALDS (CATERING EQUIPMENT) LIMITED 29 Welbeck Street, London, W1G 8DA, 01052813	Mixed farming	03/05/1972	Active	-	4
D.J.BOYCE (OUTWELL) LIMITED Pingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN, 00633679	Growing of cereals (except rice) leguminous crops and oil seeds	28/07/1959	Active	-	4
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TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About MALLINSON ARCHITECTS & ENGINEERS LTD

MALLINSON ARCHITECTS & ENGINEERS LTD is an(a) Active company incorporated on 08/08/2005 with the registered office located at 50 Seymour Street, London W1H 7JG. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of MALLINSON ARCHITECTS & ENGINEERS LTD?

MALLINSON ARCHITECTS & ENGINEERS LTD is currently Active. It was registered on 08/08/2005 .

Where is MALLINSON ARCHITECTS & ENGINEERS LTD located?

MALLINSON ARCHITECTS & ENGINEERS LTD is registered at 50 Seymour Street, London W1H 7JG.

What does MALLINSON ARCHITECTS & ENGINEERS LTD do?

MALLINSON ARCHITECTS & ENGINEERS LTD operates in the Architectural activities (71.11/1 - SIC 2007) sector.

How many employees does MALLINSON ARCHITECTS & ENGINEERS LTD have?

MALLINSON ARCHITECTS & ENGINEERS LTD had 2 employees in 2023.

What is the latest filing for MALLINSON ARCHITECTS & ENGINEERS LTD?

The latest filing was on 30/01/2026: Total exemption full accounts made up to 2025-04-30.