MALLMORE UK LIMITED
1 FURZE HILL, PURLEY CR8 3LB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10208700
- Last Updated: 01 Mar 2024
Company Profile
MALLMORE UK LIMITED was incorporated on Wednesday, June 1, 2016 as a Private Limited Company with registered address in PURLEY. MALLMORE UK LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 8 years 5 months and 13 days.
| Name | MALLMORE UK LIMITED |
|---|---|
| Company number | 10208700 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jun 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
1 FURZE HILL PURLEY CR8 3LB |
|---|---|
| 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 William Lucas Boyd Nationality: British |
Dates: Sunday, May 1, 2022 - present
ownership of shares 50 to 75 percent
|
| Mr William Lucas Massa Nationality: British |
Dates: Tuesday, June 22, 2021 - Friday, March 25, 2022
ownership of shares 50 to 75 percent
|
| Mr Guglielmo Luca Karminian Nationality: British |
Dates: Thursday, February 18, 2021 - Monday, June 21, 2021
ownership of shares 75 to 100 percent
|
| Mr Richard Medrano Nationality: American |
Dates: Friday, October 30, 2020 - Thursday, February 18, 2021
ownership of shares 75 to 100 percent
|
| Mr Ryan Murray Nationality: British |
Dates: Thursday, April 6, 2017 - Monday, November 9, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-594 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MALLMORE UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MALLMORE UK LIMITED | 01 Jun 2016 |
| SMART ENFORCEMENT LIMITED | 15 Apr 2021 |
| G L K GROUP LIMITED | 16 Jan 2023 |