MALLETT DESIGN LTD
Active
•08969707
Address
Eq Accountants, Unit 6 Agricultural Hall, Skirsgill, Penrith CA11 0FF
Activity
Other specialised construction activities not elsewhere classified
Incorporation
1 April 2014
Legal information
MALLETT DESIGN LTD
Company number
08969707
Company type
Private limited company
Legal situation
active
Activity
MALLETT DESIGN LTD
SIC Code
43999•Other specialised construction activities not elsewhere classified
Fields of activity
Other specialised construction activities not elsewhere classified
Officers
MALLETT DESIGN LTD
3 officers
Role: Director
Appointed on: 6 May 2014
Nationality: British
Date of birth: 01/1984
Address: Eq Accountants, Unit 6, Agricultural Hall, Skirsgill, Penrith CA11 0FF
Role: Director
Appointed on: 1 May 2018
Nationality: British
Date of birth: 01/1991
Address: 14 Stanhope Mews West, Kensington, London SW7 5RB
Former officers
Role: Director
Appointed on: 1 April 2014
Until: 30 September 2018
Nationality: British
Date of birth: 09/1988
Address: 14 Stanhope Mews West, Kensington, London SW7 5RB
Ultimate beneficial owners
MALLETT DESIGN LTD
1 ultimate beneficial owner
Mallett Holdings Limited
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 19 Fenkle Street, Alnwick NE66 1HW
Filing history
MALLETT DESIGN LTD
34 documents
Confirmation statement made on 29 June 2025 with updates
Confirmation statement made on 29 June 2025 with updates
30 June 2025
Registered office address changed from Agricultural Hall Skirsgill Penrith CA11 0DN England to Eq Accountants, Unit 6 Agricultural Hall Skirsgill Penrith CA11 0FF on 3 June 2025
Registered office address changed from Agricultural Hall Skirsgill Penrith CA11 0DN England to Eq Accountants, Unit 6 Agricultural Hall Skirsgill Penrith CA11 0FF on 3 June 2025
3 June 2025
Certificate of change of name - Change of name by resolution
Certificate of change of name - Change of name by resolution
19 March 2025
Confirmation statement made on 29 June 2024 with updates
Confirmation statement made on 29 June 2024 with updates
4 July 2024
Registered office address changed from Ink Rooms 25-37 Easton Street London WC1X 0DS England to Agricultural Hall Skirsgill Penrith CA11 0DN on 30 November 2023
Registered office address changed from Ink Rooms 25-37 Easton Street London WC1X 0DS England to Agricultural Hall Skirsgill Penrith CA11 0DN on 30 November 2023
30 November 2023
Confirmation statement made on 29 June 2023 with no updates
Confirmation statement made on 29 June 2023 with no updates
29 June 2023
Confirmation statement made on 1 April 2023 with updates
Confirmation statement made on 1 April 2023 with updates
13 April 2023
Registered office address changed from Ink R 25-37 Easton Street Unit 1.05 London WC1X 0DS England to Ink Rooms 25-37 Easton Street London WC1X 0DS on 10 May 2022
Registered office address changed from Ink R 25-37 Easton Street Unit 1.05 London WC1X 0DS England to Ink Rooms 25-37 Easton Street London WC1X 0DS on 10 May 2022
10 May 2022
Registered office address changed from PO Box PO Box 679 7 Southdown Road Walton on Thames KT12 9JL England to Ink R 25-37 Easton Street Unit 1.05 London WC1X 0DS on 5 May 2022
Registered office address changed from PO Box PO Box 679 7 Southdown Road Walton on Thames KT12 9JL England to Ink R 25-37 Easton Street Unit 1.05 London WC1X 0DS on 5 May 2022
5 May 2022
Confirmation statement made on 1 April 2022 with updates
Confirmation statement made on 1 April 2022 with updates
1 April 2022
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Annual accounts
MALLETT DESIGN LTD
11 documents
Total exemption full accounts made up to 30 April 2025
15 December 2025
Total exemption full accounts made up to 30 April 2024
20 January 2025
Total exemption full accounts made up to 30 April 2023
15 January 2024
Total exemption full accounts made up to 30 April 2022
15 August 2022
Total exemption full accounts made up to 30 April 2021
28 January 2022
Total exemption full accounts made up to 30 April 2020
23 February 2021
Total exemption full accounts made up to 30 April 2019
4 November 2019
Total exemption full accounts made up to 30 April 2018
31 January 2019
Total exemption full accounts made up to 30 April 2017
6 December 2017
Total exemption small company accounts made up to 30 April 2016
19 September 2016
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Contact information
MALLETT DESIGN LTD
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Eq Accountants, Unit 6 Agricultural Hall, Skirsgill, Penrith CA11 0FF