MD

MALLETT DESIGN LTD

Active

Company number 08969707

Penrith, United Kingdom · Incorporated 1 April 2014

Eq Accountants, Unit 6 Agricultural Hall, Skirsgill, Penrith, CA11 0FF, United Kingdom

Last updated on 31 March 2026

Other specialised construction activities n.e.c. · SIC 43999

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MALLETT CONSTRUCTION LTD · 1 April 2014 – 19 March 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
29 June 2025
Next due
13 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mallett Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 September 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 June 2025 View
Certificate Change Of Name Company
Change Of Name
19 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 May 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 May 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2019 View
Change Person Director Company With Change Date
Officers
16 April 2019 View
Change Person Director Company With Change Date
Officers
16 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2019 View
Termination Director Company With Name Termination Date
Officers
5 December 2018 View
Appoint Person Director Company With Name Date
Officers
10 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 February 2015 View
Change Registered Office Address Company With Date Old Address
Address
10 June 2014 View
Appoint Person Director Company With Name
Officers
6 May 2014 View
Incorporation Company
Incorporation
1 April 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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