MALLCOMM LIMITED
4, BEACON HOUSE, KEMPSON WAY, BURY ST. EDMUNDS IP32 7AR- Active
- Private Limited Company
- Company No. 04061813
- Last Updated: 01 Mar 2024
Company Profile
MALLCOMM LIMITED was incorporated on Wednesday, August 30, 2000 as a Private Limited Company with registered address in BURY ST. EDMUNDS. MALLCOMM LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 24 years and 22 days.
| Name | MALLCOMM LIMITED |
|---|---|
| Company number | 04061813 |
| Company type | Private Limited Company |
| Incorporation date | 30 Aug 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4, BEACON HOUSE KEMPSON WAY BURY ST. EDMUNDS IP32 7AR |
|---|---|
| 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 |
|---|---|
| Project Rome Bidco Limited Wells Street, W1T 3PT |
Dates: Thursday, October 20, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Colin Buxton Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 20, 2022
ownership of shares 25 to 50 percent
|
| Mrs Michelle Buxton Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 20, 2022
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (100 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 September 2016 |
| Last confirmation statement dated | 30 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MALLCOMM LIMITED | 30 Aug 2000 |
| FOOD FOR THOUGHT SOLUTIONS LIMITED | 04 Jan 2023 |