Last Companies House update: 23 September 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
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 n.e.c.
Fields of activity
Construction
Officers
MALLETT DESIGN LTD
2 currently employed and 1 former officer
Current
Role: Director
Start date: 1 May 2018
Age: 35 years old • Born on 01/1991
Current
Role: Director
Start date: 6 May 2014
Age: 42 years old • Born on 01/1984
FORMER OFFICERS
Former
Role: Director
Start date: 1 April 2014
End date: 30 September 2018
Age: 38 years old • Born on 09/1988
Persons with significant control
MALLETT DESIGN LTD
1 current and 2 former
Current
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
Former
Percentage of shares: From 25% to 50%
Nationality: British
Address: Daw Street Farm Daw Street, Finchingfield, Braintree CM7 4LQ
Simon Dickson
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
Confirmation statement made on 29 June 2026 with updates
13 August 2026
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
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
Contact information
MALLETT DESIGN LTD
Phone
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Social networks
Full address
Eq Accountants, Unit 6 Agricultural Hall, Skirsgill, Penrith CA11 0FF