Introduction
Watch Company
M
MALLCOMM TRUSTEE LIMITED
MALLCOMM TRUSTEE LIMITED is an active company incorporated on 22 December 2022 with the registered office located in Bury St Edmunds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MALLCOMM TRUSTEE LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14554541
LTD Company
Age
3 Years
Incorporated 22 December 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 20 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 December 2025 (3 months ago)
Submitted on 16 January 2026 (2 months ago)
Next Due
Due by 4 January 2027
For period ending 21 December 2026
Address
Beacon House Kempson Way Bury St Edmunds, IP32 7AR,
2 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Director Left
Jan 24
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BLAXALL, Christopher Stanley
ActiveKempson Way, Bury St EdmundsIP32 7AR
Born January 1957
Director
Appointed 22 Dec 2022
BLAXALL, Christopher Stanley
Kempson Way, Bury St EdmundsIP32 7AR
Born January 1957
Director
22 Dec 2022
Active
FULLER-WATTS, David Jonathan
ActiveKempson Way, Bury St EdmundsIP32 7AR
Born November 1979
Director
Appointed 22 Dec 2022
FULLER-WATTS, David Jonathan
Kempson Way, Bury St EdmundsIP32 7AR
Born November 1979
Director
22 Dec 2022
Active
TSAI, Zachary David
ActiveKempson Way, Bury St EdmundsIP32 7AR
Born March 1983
Director
Appointed 22 Dec 2022
TSAI, Zachary David
Kempson Way, Bury St EdmundsIP32 7AR
Born March 1983
Director
22 Dec 2022
Active
CHARMAN, Matthew
ResignedKempson Way, Bury St EdmundsIP32 7AR
Born November 1987
Director
Appointed 22 Dec 2022
Resigned 29 Sept 2023
CHARMAN, Matthew
Kempson Way, Bury St EdmundsIP32 7AR
Born November 1987
Director
22 Dec 2022
Resigned 29 Sept 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Wells Street, LondonW1T 3PT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Dec 2022
Project Rome Topco Limited
Wells Street, LondonW1T 3PT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Dec 2022
Active
Filing History
11
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
15 January 2026
14 January 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 January 2024
22 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 December 2022