EMBRO MALLETT GROUP LIMITED -


Company Profile Company Filings

Overview

EMBRO MALLETT GROUP LIMITED is a Private Limited Company from and has the status: Active.
EMBRO MALLETT GROUP LIMITED was incorporated 29 years ago on 17/03/1995 and has the registered number: 03034488. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

EMBRO MALLETT GROUP LIMITED -

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

18 MELBOURNE GROVE
SE22 8RA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/03/2024 21/03/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD MARTIN HEWITT May 1959 British Director 1995-03-17 CURRENT
BRENDA JOSEPHINE HEWITT British Secretary 1995-03-17 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1995-03-17 UNTIL 1995-03-17 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1995-03-17 UNTIL 1995-03-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Martin Hewitt 2016-04-06 5/1969 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRAVEL CAR SERVICES LIMITED CROYDON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LIMPSFIELD PLACE (WARLINGHAM) MANAGEMENT COMPANY LIMITED CROYDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
CHARLOTTE OF LONDON (APHRODITE) LTD PURLEY ENGLAND Active MICRO ENTITY 96020 - Hairdressing and other beauty treatment

Free Reports Available

Report Date Filed Date of Report Assets
EMBRO_MALLETT_GROUP_LIMIT - Accounts 2023-12-21 31-03-2023 £6 Cash £136,610 equity
EMBRO_MALLETT_GROUP_LIMIT - Accounts 2022-12-10 31-03-2022 £1 Cash £129,446 equity
EMBRO_MALLETT_GROUP_LIMIT - Accounts 2021-12-01 31-03-2021 £180 Cash £125,893 equity
EMBRO_MALLETT_GROUP_LIMIT - Accounts 2021-03-18 31-03-2020 £17 Cash £120,400 equity
EMBRO_MALLETT_GROUP_LIMIT - Accounts 2019-12-18 31-03-2019 £92 Cash £114,237 equity
EMBRO_MALLETT_GROUP_LIMIT - Accounts 2018-11-24 31-03-2018 £47 Cash £109,171 equity
EMBRO_MALLETT_GROUP_LIMIT - Accounts 2017-12-23 31-03-2017 £60 Cash £101,101 equity
EMBRO_MALLETT_GROUP_LIMIT - Accounts 2016-12-13 31-03-2016 £98 Cash £98,773 equity
EMBRO_MALLETT_GROUP_LIMIT - Accounts 2015-12-23 31-03-2015 £75 Cash £111,883 equity
Abbreviated Company Accounts - EMBRO MALLETT GROUP LIMITED 2014-12-23 31-03-2014 £60 Cash £117,401 equity

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