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Last Companies House update: 11 November 2026

MALLETT DESIGN LTD

Active
•
08969707
Address
Eq Accountants, Unit 6 Agricultural Hall, Skirsgill, Penrith CA11 0FF
Activity
Other specialised construction activities n.e.c.
Incorporation
1 April 2014
Officers
Frederick William TAYLOR, Simon Alistair DICKSON

Activity

MALLETT DESIGN LTD

SIC Code
43999
•Other specialised construction activities n.e.c.
Fields of activity
Construction

Officers

MALLETT DESIGN LTD

2 currently employed and 1 former officer

Frederick William TAYLOR
Current role: Director
Start date: 1 May 2018
Age: 35 years old • Born in January 1991
Simon Alistair DICKSON
Current role: Director
Start date: 6 May 2014
Age: 42 years old • Born in January 1984
FORMER OFFICERS
Robert Charles COLLINS
Status:
Former
Last role: Director
Start date: 1 April 2014
End date: 30 September 2018
Age: 38 years old • Born in September 1988

Auditors

Managed companies

Persons with significant control

MALLETT DESIGN LTD

1 current and 2 former

Mallett Holdings Limited
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 19 Fenkle Street, Alnwick NE66 1HW
FORMER PERSONS WITH SIGNIFICANT CONTROL
Robert Collins
Status:
Former
Percentage of shares: From 25% to 50%
Nationality: British
Address: Daw Street Farm Daw Street, Finchingfield, Braintree CM7 4LQ
Simon Dickson
Status:
Former
Percentage of shares: From 25% to 50%
Nationality: British
Address: 83b Stephendale Road, London SW6 2LT

Filing history

MALLETT DESIGN LTD

35 documents

Confirmation statement made on 29 June 2026 with updates

13 August 2026

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

3 June 2025

Certificate of change of name - Change of name by resolution

19 March 2025

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

30 November 2023

Confirmation statement made on 29 June 2023 with no updates

29 June 2023

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

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

5 May 2022

Annual accounts

MALLETT DESIGN LTD

11 documents

Financial statements 2025
15 December 2025
Financial statements 2024
20 January 2025
Financial statements 2023
15 January 2024
Financial statements 2022
15 August 2022
Financial statements 2021
28 January 2022
Financial statements 2020
23 February 2021
Financial statements 2019
4 November 2019
Financial statements 2018
31 January 2019
Financial statements 2017
6 December 2017
Financial statements 2016
19 September 2016
Financial statements 2015
9 September 2015

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MALLETT DESIGN LTD

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Full address
Eq Accountants, Unit 6 Agricultural Hall, Skirsgill, Penrith CA11 0FF