MALLORIES LTD
BROADLANDS MANOR PECKLETON LANE, LEICESTER FOREST WEST, LEICESTER LE9 9QU- Active
- Private Limited Company
- Company No. 10716587
- Last Updated: 01 Mar 2024
Company Profile
MALLORIES LTD was incorporated on Saturday, April 8, 2017 as a Private Limited Company with registered address in LEICESTER. MALLORIES LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 7 years 7 months and 6 days.
| Name | MALLORIES LTD |
|---|---|
| Company number | 10716587 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BROADLANDS MANOR PECKLETON LANE LEICESTER FOREST WEST LEICESTER LE9 9QU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Miss Julie Ann Wagstaff Nationality: British |
Dates: Tuesday, October 23, 2018 - present
right to appoint and remove directors
|
| Mr Vittorio Cinffetelli Nationality: Australian |
Dates: Tuesday, August 1, 2017 - Tuesday, August 1, 2017
significant influence or control
|
| Mr Ian James Christelow Nationality: British |
Dates: Saturday, April 8, 2017 - Thursday, June 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Julie Ann Wagstaff Nationality: British |
Dates: Saturday, April 8, 2017 - Tuesday, August 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2024, (-198 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 06 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MALLORIES LTD.
Previous Names
| Name | Change Date |
|---|---|
| MALLORIES LTD | 08 Apr 2017 |
| PROFITPLUS FRANCHISE LTD | 15 Mar 2019 |
| THE FINANCIAL GROWTH PEOPLE LIMITED | 03 Nov 2021 |
| KIRKBY HOUSE LEIC LTD | 04 Nov 2021 |
| KIRKBY HOUSE LTD | 03 Feb 2023 |