MALLAMS LIMITED
C9 GLYME COURT, OXFORD OFFICE VILLAGE, LANGFORD LANE, KIDLINGTON OX5 1LQ- Active
- Private Limited Company
- Company No. 03484202
- Last Updated: 01 Mar 2024
Company Profile
MALLAMS LIMITED was incorporated on Monday, December 22, 1997 as a Private Limited Company with registered address in KIDLINGTON. MALLAMS LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 26 years 8 months and 28 days.
| Name | MALLAMS LIMITED |
|---|---|
| Company number | 03484202 |
| Company type | Private Limited Company |
| Incorporation date | 22 Dec 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C9 GLYME COURT, OXFORD OFFICE VILLAGE LANGFORD LANE KIDLINGTON OX5 1LQ |
|---|---|
| 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 Philip James Arnaud Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 16, 2018
significant influence or control
|
| Mr Henry Cooke Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 4, 2024
significant influence or control
|
| Mr Don Robin Fisher Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Benjamin John Lloyd Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Rupert Fogden Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 4, 2024
significant influence or control
|
| Mr Simon Chislett Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (133 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 19 January 2017 |
| Last confirmation statement dated | 22 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MALLAMS LIMITED | 22 Dec 1997 |