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 - PURLEY

This company is listed in the following categories:
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)
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

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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

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KRIS HANDYMAN LIMITED PURLEY ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
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