Mallerton Ltd

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Mallerton Ltd

04727368Private Limited With Share Capital

2A Alexandra Grove, London, N128NU
Incorporated

08/04/2003

Company Age

23 years

Directors

1

Employees

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

Mallerton Ltd (04727368) is a private limited with share capital incorporated on 08/04/2003 (23 years old) and registered in london, N128NU. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 08/04/2003
N128NU

Financial Overview

Total Assets

£8.30M

Liabilities

£5.93M

Net Assets

£2.36M

Est. Turnover

£917.3K

AI Estimated
Unreported
Cash

£26.2K

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
director

Charges

6

Registered

5

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

68
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-04-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2013
Termination Director Company With Name
Category:Officers
Date:02-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2012
Termination Secretary Company With Name
Category:Officers
Date:13-06-2012
Termination Director Company With Name
Category:Officers
Date:13-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2010
Legacy
Category:Annual Return
Date:04-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2009
Legacy
Category:Annual Return
Date:01-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2008
Legacy
Category:Annual Return
Date:10-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2007
Legacy
Category:Annual Return
Date:04-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2006
Legacy
Category:Annual Return
Date:12-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2005
Legacy
Category:Annual Return
Date:22-11-2004
Legacy
Category:Annual Return
Date:24-05-2004
Legacy
Category:Officers
Date:27-10-2003
Legacy
Category:Officers
Date:27-10-2003
Legacy
Category:Mortgage
Date:06-06-2003
Legacy
Category:Address
Date:14-04-2003
Legacy
Category:Officers
Date:14-04-2003
Legacy
Category:Officers
Date:14-04-2003
Incorporation Company
Category:Incorporation
Date:08-04-2003

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date29/01/2027
Filing Date29/01/2026
Latest Accounts30/04/2025

Trading Addresses

2A Alexandra Grove, London, N128NURegistered

Contact

2A Alexandra Grove, London, N128NU