Mallett & Son (antiques) Limited

General information

Name:

Mallett & Son (antiques) Ltd

Office Address:

C/o Bishop Fleming Llp 10 Temple Back BS1 6FL Bristol

Number: 11130166

Incorporation date: 2018-01-03

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is situated in Bristol with reg. no. 11130166. This firm was set up in 2018. The office of the firm is located at C/o Bishop Fleming Llp 10 Temple Back. The zip code for this place is BS1 6FL. This firm's classified under the NACE and SIC code 74990 and has the NACE code: Non-trading company. 2023-01-31 is the last time when the accounts were reported.

There seems to be a number of two directors supervising this particular firm right now, namely Stephan L. and William S. who have been carrying out the directors assignments since January 2023.

The companies with significant control over this firm are: Gurr Johns International Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bath at Lower Bristol Road, BA2 9ER and was registered as a PSC under the reg no 12835172.

Financial data based on annual reports

Company staff

Stephan L.

Role: Director

Appointed: 09 January 2023

Latest update: 21 February 2024

William S.

Role: Director

Appointed: 03 January 2018

Latest update: 21 February 2024

People with significant control

Gurr Johns International Limited
Address: Minerva House Lower Bristol Road, Bath, BA2 9ER, United Kingdom
Legal authority England&Wales
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 12835172
Notified on 8 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gurr Johns Limited
Legal authority Uk
Legal form Limited
Country registered United Kingdom
Place registered Gurr Johns Limited
Registration number 01145519
Notified on 20 May 2020
Ceased on 8 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
William S.
Notified on 3 January 2018
Ceased on 20 May 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 16 January 2024
Confirmation statement last made up date 02 January 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-03
End Date For Period Covered By Report 2019-01-31
Annual Accounts 08 April 2021
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 31 January 2020
Date Approval Accounts 08 April 2021
Annual Accounts 23 September 2021
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 31 January 2021
Date Approval Accounts 23 September 2021
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 31 January 2023
Annual Accounts
Start Date For Period Covered By Report 2023-02-01
End Date For Period Covered By Report 31 January 2024

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Tue, 2nd Jan 2024 (CS01)
filed on: 15th, January 2024
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
6
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