MALLMORE UK LIMITED - PURLEY
Company Profile | Company Filings |
Overview
MALLMORE UK LIMITED is a Private Limited Company from PURLEY ENGLAND and has the status: Active - Proposal to Strike off.
MALLMORE UK LIMITED was incorporated 7 years ago on 01/06/2016 and has the registered number: 10208700. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2023.
MALLMORE UK LIMITED was incorporated 7 years ago on 01/06/2016 and has the registered number: 10208700. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2023.
MALLMORE UK LIMITED - PURLEY
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2021 | 31/03/2023 |
Registered Office
1 FURZE HILL
PURLEY
CR8 3LB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
G L K GROUP LIMITED (until 16/01/2023)
G L K GROUP LIMITED (until 16/01/2023)
SMART ENFORCEMENT LIMITED (until 15/04/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/03/2022 | 29/03/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WILLIAM LUCAS BOYD | Jun 1989 | British | Director | 2022-06-21 | CURRENT |
SWISS HOLDINGS LLP | Corporate Director | 2022-03-25 UNTIL 2022-06-20 | RESIGNED | ||
RYAN RICHARD MURRAY | Jan 1979 | British | Director | 2016-06-01 UNTIL 2020-10-30 | RESIGNED |
MR GUGLIELMO LUCA KARMINIAN | Jun 1989 | British | Director | 2021-02-18 UNTIL 2021-06-30 | RESIGNED |
MR RICHARD MEDRANO | Aug 1971 | American | Director | 2020-10-30 UNTIL 2021-02-18 | RESIGNED |
MR WILLIAM LUCAS MASSA | Jun 1989 | British | Director | 2021-06-22 UNTIL 2022-03-25 | RESIGNED |
MR LIAM ANTHONY BRAITHWAITE | Dec 1991 | British | Director | 2021-05-30 UNTIL 2021-05-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr William Lucas Boyd | 2022-05-01 | 6/1989 | Purley | Ownership of shares 50 to 75 percent |
Mr William Lucas Massa | 2021-06-22 - 2022-03-25 | 6/1989 | Purley | Ownership of shares 50 to 75 percent |
Mr Guglielmo Luca Karminian | 2021-02-18 - 2021-06-21 | 6/1989 | London | Ownership of shares 75 to 100 percent |
Mr Richard Medrano | 2020-10-30 - 2021-02-18 | 8/1971 | London | Ownership of shares 75 to 100 percent |
Mr Ryan Murray | 2017-04-06 - 2020-11-09 | 1/1979 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - G L K GROUP LIMITED | 2021-07-03 | 30-06-2021 | £1,225,200 equity |
G L K GROUP LIMITED | 2021-04-23 | 30-06-2020 | £45,000 Cash £437,500 equity |
Micro-entity Accounts - SMART ENFORCEMENT LIMITED | 2021-03-09 | 30-06-2019 | £205,000 equity |
Micro-entity Accounts - SMART ENFORCEMENT LIMITED | 2021-03-06 | 30-06-2018 | £225,000 equity |
Micro-entity Accounts - SMART ENFORCEMENT LIMITED | 2021-03-02 | 30-06-2017 | £215,500 equity |