MALLOCK LIMITED
UNIT C1 WINCHESTER AVENUE, BLABY, LEICESTER LE8 4GZ- Active
- Private Limited Company
- Company No. 09014298
- Last Updated: 01 Mar 2024
Company Profile
MALLOCK LIMITED was incorporated on Monday, April 28, 2014 as a Private Limited Company with registered address in LEICESTER. MALLOCK LIMITED has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 10 years 5 months and 13 days.
| Name | MALLOCK LIMITED |
|---|---|
| Company number | 09014298 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT C1 WINCHESTER AVENUE BLABY LEICESTER LE8 4GZ |
|---|---|
| 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 |
|---|---|
| Tlm Ventures Limited Winchester Avenue, Blaby, LE8 4GZ |
Dates: Monday, May 30, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr William Locke Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 25, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Thomas Lawrence Mallett Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (80 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 May 2017 |
| Last confirmation statement dated | 28 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MALLOCK LIMITED | 28 Apr 2014 |