MALLET CONSTRUCTION LIMITED

19 CAERNARVON CLOSE, HORNCHURCH  RM11 3QL
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 02817523
  • Last Updated: 01 Jul 2022
Company profile Ownership Accounts

Company Profile

MALLET CONSTRUCTION LIMITED was incorporated on Thursday, May 13, 1993 as a Private Limited Company with registered address in HORNCHURCH. MALLET CONSTRUCTION LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 31 years 9 months and 12 days.

Name MALLET CONSTRUCTION LIMITED
Company number 02817523
Company type Private Limited Company
Incorporation date 13 May 1993
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 19 CAERNARVON CLOSE
HORNCHURCH
RM11 3QL
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Roger Michel Mallet Nationality: British Dates: Saturday, April 1, 2017 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 May
Next annual accounts due 28 February 2023, (-728 days left)
Latest accounts 31 May 2021
Next confirmation statement due 10 June 2017
Last confirmation statement dated 13 May 2016

Mortgages

No mortgages have been registered against MALLET CONSTRUCTION LIMITED.

Previous Names

Name Change Date
MALLET CONSTRUCTION LIMITED 13 May 1993