Last Companies House update: 23 September 2026
MALLETT HOLDINGS LIMITED
Active
•11553852
Address
Eq Accountants Ltd, Unit 6 Agricultural Hall, Skirsgill, Penrith CA11 0FF
Activity
Activities of construction holding companies
Incorporation
5 September 2018
Legal information
MALLETT HOLDINGS LIMITED
Company number
11553852
Company type
Private limited company
Legal situation
Active
Activity
MALLETT HOLDINGS LIMITED
SIC Code
64203 •Activities of construction holding companies
Fields of activity
Financial and insurance activities
Officers
MALLETT HOLDINGS LIMITED
2 currently employed
Current
Role: Director
Start date: 5 September 2018
Age: 42 years old • Born on 01/1984
Current
Role: Director
Start date: 5 September 2018
Age: 35 years old • Born on 01/1991
Persons with significant control
MALLETT HOLDINGS LIMITED
2 current
Frederick Taylor
Current
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: Eq Accountants Ltd, Unit 6 Agricultural Hall, Skirsgill, Penrith CA11 0FF
Simon Dickson
Current
Percentage of shares: From 50% to 75%
Voting percentage: From 50% to 75%
Nationality: British
Address: Eq Accountants Ltd, Unit 6 Agricultural Hall, Skirsgill, Penrith CA11 0FF
Filing history
MALLETT HOLDINGS LIMITED
23 documents
Second filing of Confirmation Statement dated 4 September 2025
Second filing of Confirmation Statement dated 4 September 2025
6 January 2026
Resolutions
Resolutions
14 November 2025
Change of share class name or designation
Change of share class name or designation
14 October 2025
Memorandum and Articles of Association
Memorandum and Articles of Association
14 October 2025
Confirmation statement made on 1 September 2025 with updates
Confirmation statement made on 1 September 2025 with updates
19 September 2025
Confirmation statement made on 4 September 2025 with updates - Clarification A second filed RP04CS01 was registered on 06/01/26.
Confirmation statement made on 4 September 2025 with updates - Clarification A second filed RP04CS01 was registered on 06/01/26.
4 September 2025
Notification of Frederick William Taylor as a person with significant control on 30 April 2019
Notification of Frederick William Taylor as a person with significant control on 30 April 2019
11 August 2025
Change of details for Mr Simon Alistair Dickson as a person with significant control on 30 April 2019
Change of details for Mr Simon Alistair Dickson as a person with significant control on 30 April 2019
11 August 2025
Registered office address changed from Agricultural Hall, Skirsgill Skirsgill Penrith CA11 0DN United Kingdom to Eq Accountants Ltd, Unit 6 Agricultural Hall Skirsgill Penrith CA11 0FF on 3 June 2025
Registered office address changed from Agricultural Hall, Skirsgill Skirsgill Penrith CA11 0DN United Kingdom to Eq Accountants Ltd, Unit 6 Agricultural Hall Skirsgill Penrith CA11 0FF on 3 June 2025
3 June 2025
Registered office address changed from 1.05 Ink Rooms Easton Street London WC1X 0DS England to Agricultural Hall, Skirsgill Skirsgill Penrith CA11 0DN on 20 March 2025
Registered office address changed from 1.05 Ink Rooms Easton Street London WC1X 0DS England to Agricultural Hall, Skirsgill Skirsgill Penrith CA11 0DN on 20 March 2025
20 March 2025
Annual accounts
MALLETT HOLDINGS LIMITED
9 documents
Financial statements 2025
21 January 2026
Financial statements 2025
6 November 2025
Financial statements 2024
30 September 2024
Financial statements 2023
31 January 2024
Financial statements 2022
10 March 2023
Financial statements 2021
15 June 2022
Financial statements 2019
28 June 2021
Financial statements 2020
15 June 2021
Financial statements 2019
26 May 2020
Contact information
MALLETT HOLDINGS LIMITED
Phone
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Email
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Websites
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Social networks
Full address
Eq Accountants Ltd, Unit 6 Agricultural Hall, Skirsgill, Penrith CA11 0FF