Mallams Limited

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mallams limited
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Mallams Limited

03484202•Private Limited With Share Capital

C9, Glyme Court, Oxford Office Villa, Kidlington, OX51LQ
Website01865241358

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Incorporated

22/12/1997

Company Age

28 years

Directors

7

Employees

31

SIC Code

96090

Risk

low risk

Company Overview

Registration, classification & business activity

Mallams Limited (03484202) is a private limited with share capital incorporated on 22/12/1997 (28 years old) and registered in kidlington, OX51LQ. The company operates under SIC code 96090 - other service activities n.e.c..

Mallams limited is a consumer services company based out of cranbrook house 287/291 banbury road,, oxford, united kingdom.

Private Limited With Share Capital
SIC: 96090
Small
Incorporated 22/12/1997
OX51LQ
31 employees

Financial Overview

Total Assets

£553.5K

Liabilities

£434.8K

Net Assets

£118.8K

Est. Turnover

£1.77M

AI Estimated
Unreported
Cash

£30.9K

Key Metrics

31

Employees

7

Directors

6

Shareholders

1

PSCs

Board of Directors

5
D
don robin fisher
director
S
simon chislett
director
B
benjamin john lloyd
director
R
rupert fogden
director
H
henry cooke
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2026
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2025
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2019
Capital Allotment Shares
Category:Capital
Date:02-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2015
Capital Cancellation Shares
Category:Capital
Date:11-02-2015
Capital Return Purchase Own Shares
Category:Capital
Date:11-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2015
Memorandum Articles
Category:Incorporation
Date:27-05-2014
Capital Name Of Class Of Shares
Category:Capital
Date:20-05-2014
Capital Alter Shares Subdivision
Category:Capital
Date:20-05-2014
Resolution
Category:Resolution
Date:20-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2014
Legacy
Category:Mortgage
Date:27-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:23-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:17-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2010
Legacy
Category:Officers
Date:28-07-2009
Legacy
Category:Capital
Date:07-05-2009
Resolution
Category:Resolution
Date:07-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2009
Legacy
Category:Annual Return
Date:14-01-2009
Legacy
Category:Capital
Date:29-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2008
Legacy
Category:Annual Return
Date:25-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2007
Legacy
Category:Annual Return
Date:15-01-2007
Legacy
Category:Mortgage
Date:17-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2006
Legacy
Category:Annual Return
Date:12-01-2006
Legacy
Category:Annual Return
Date:10-01-2005
Legacy
Category:Accounts
Date:04-10-2004
Legacy
Category:Capital
Date:21-09-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-03-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:16-02-2004
Legacy
Category:Annual Return
Date:13-01-2004
Legacy
Category:Annual Return
Date:17-02-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-02-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2002
Legacy
Category:Annual Return
Date:28-12-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-06-2001
Legacy
Category:Annual Return
Date:06-02-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2000
Legacy
Category:Annual Return
Date:04-02-2000
Legacy
Category:Officers
Date:20-10-1999
Legacy
Category:Officers
Date:20-10-1999
Legacy
Category:Officers
Date:20-10-1999
Legacy
Category:Officers
Date:20-10-1999
Resolution
Category:Resolution
Date:20-10-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-10-1999

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months10
60 Months57

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date30/01/2026
Latest Accounts30/04/2025

Trading Addresses

24D St Michaels Street, Oxford, Oxfordshire, OX12EB
C9, Glyme Court, Oxford Office Villa, Kidlington, Oxford Ox5 1Lq, OX51LQRegistered

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Contact

01865241358
www.mallams.co.uk
C9, Glyme Court, Oxford Office Villa, Kidlington, OX51LQ