Mallchok Consulting Limited

General information

Name:

Mallchok Consulting Ltd

Office Address:

18 St. Christophers Way Pride Park DE24 8JY Derby

Number: 05361668

Incorporation date: 2005-02-11

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mallchok Consulting started conducting its business in 2005 as a Private Limited Company under the ID 05361668. This particular business has been functioning for nineteen years and the present status is active. The firm's registered office is based in Derby at 18 St. Christophers Way. You could also locate the firm utilizing the area code : DE24 8JY. This enterprise's registered with SIC code 62090 which stands for Other information technology service activities. 28th February 2022 is the last time when company accounts were filed.

Friederike M. is this firm's only managing director, who was designated to this position on 2005-02-12. Since 2005-02-12 Jeffrey M., had fulfilled assigned duties for the company until the resignation four years ago.

Friederike M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Friederike M.

Role: Director

Appointed: 12 February 2005

Latest update: 29 March 2024

People with significant control

Friederike M.
Notified on 9 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jeffrey M.
Notified on 9 April 2016
Ceased on 14 March 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 16 February 2024
Confirmation statement last made up date 02 February 2023
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 28 February 2020
Annual Accounts
Start Date For Period Covered By Report 29 February 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 29 February 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 29 February 2020
End Date For Period Covered By Report 28 February 2021

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Tuesday 28th February 2023 (AA)
filed on: 7th, November 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
19
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