Mallory International Limited

General information

Name:

Mallory International Ltd

Office Address:

Centenary House Peninsula Park Rydon Lane EX2 7XE Exeter

Number: 02991148

Incorporation date: 1994-11-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Centenary House Peninsula Park, Exeter EX2 7XE Mallory International Limited is categorised as a Private Limited Company issued a 02991148 Companies House Reg No. This company was established 30 years ago. The firm's Standard Industrial Classification Code is 96090 and their NACE code stands for Other service activities not elsewhere classified. The company's most recent filed accounts documents describe the period up to 31st December 2022 and the latest annual confirmation statement was released on 16th November 2022.

As mentioned in the enterprise's register, since Sunday 1st January 2017 there have been four directors including: Rachel J., Sancha R. and Sophie H.. Moreover, the managing director's efforts are constantly backed by a secretary - Sancha R., who was chosen by the following firm on Thursday 24th September 2020.

Company staff

Sancha R.

Role: Secretary

Appointed: 24 September 2020

Latest update: 28 February 2024

Rachel J.

Role: Director

Appointed: 01 January 2017

Latest update: 28 February 2024

Sancha R.

Role: Director

Appointed: 25 November 2014

Latest update: 28 February 2024

Sophie H.

Role: Director

Appointed: 16 September 2011

Latest update: 28 February 2024

Julian H.

Role: Director

Appointed: 13 February 2002

Latest update: 28 February 2024

People with significant control

The companies that control this firm are: Mallory International Mie Designated Activity Company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Dublin at Harold's Cross Road, 6W and was registered as a PSC under the registration number 596690.

Mallory International Mie Designated Activity Company
Address: Century House Harold's Cross Road, Dublin, 6W, Ireland
Legal authority Irish
Legal form Limited
Country registered Republic Of Ireland
Place registered Companies Registration Office, Republic Of Ireland
Registration number 596690
Notified on 15 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mallory Holdings Limited
Address: Ground Floor Vantage Point, Woodwater Park, Exeter, EX2 5FD, United Kingdom
Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered England And Wales
Registration number 04347183
Notified on 6 April 2016
Ceased on 15 March 2017
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 November 2023
Confirmation statement last made up date 16 November 2022

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts for the period up to December 31, 2022 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
29
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