Introduction
Watch Company
M
MALLETT LIMITED
MALLETT LIMITED is an active company incorporated on 3 January 2018 with the registered office located in Bristol. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. MALLETT LIMITED was registered 8 years ago.(SIC: 74990)
Status
active
Active since 8 years ago
Company No
11130185
LTD Company
Age
8 Years
Incorporated 3 January 2018
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 3 November 2025 (4 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 January 2026 (2 months ago)
Submitted on 14 January 2026 (2 months ago)
Next Due
Due by 16 January 2027
For period ending 2 January 2027
Address
C/O Bishop Fleming Llp 10 Temple Back Bristol, BS1 6FL,
Previous Addresses
Minerva House Lower Bristol Road Bath BA2 9ER United Kingdom
From: 7 July 2020To: 23 February 2022
Hardwick House Prospect Place Swindon SN1 3LJ United Kingdom
From: 3 January 2018To: 7 July 2020
7 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
SMITH, William Henry
Active10 Temple Back, BristolBS1 6FL
Born December 1947
Director
Appointed 03 Jan 2018
SMITH, William Henry
10 Temple Back, BristolBS1 6FL
Born December 1947
Director
03 Jan 2018
Active
CLARK, Benjamin James
Resigned10 Temple Back, BristolBS1 6FL
Born October 1976
Director
Appointed 20 May 2020
Resigned 31 Dec 2022
CLARK, Benjamin James
10 Temple Back, BristolBS1 6FL
Born October 1976
Director
20 May 2020
Resigned 31 Dec 2022
Resigned
LUDWIG, Stephan Carl-Eduard
Resigned10 Temple Back, BristolBS1 6FL
Born August 1965
Director
Appointed 09 Jan 2023
Resigned 07 Aug 2025
LUDWIG, Stephan Carl-Eduard
10 Temple Back, BristolBS1 6FL
Born August 1965
Director
09 Jan 2023
Resigned 07 Aug 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
10 Temple Back, BristolBS1 6FL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Feb 2021
Gurr Johns International Limited
10 Temple Back, BristolBS1 6FL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Feb 2021
Active
Gurr Johns Limited
CeasedBathBA2 9ER
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 May 2020
Ceased 08 Feb 2021
Gurr Johns Limited
BathBA2 9ER
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 May 2020
Ceased 08 Feb 2021
Ceased
Mr William Henry Smith
CeasedLower Bristol Road, BathBA2 9ER
Born December 1947
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jan 2018
Ceased 20 May 2020
Mr William Henry Smith
Lower Bristol Road, BathBA2 9ER
Born December 1947
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jan 2018
Ceased 20 May 2020
Ceased
Filing History
31
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 August 2025
13 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2022
23 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
24 January 2022
11 January 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 January 2022
11 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 January 2022
14 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 January 2021
Change Person Director Company With Change Date
CH01Change of Director Details
14 January 2021
10 August 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 August 2020
7 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 July 2020