Mallatite Limited. net worth, address, company information. Free

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Mallatite Limited (reg no 02621328) is a private limited company founded on 1991-06-18. The firm was registered at Westhaven House, Arleston Way, Shirley, Solihull B90 4LH. Mallatite Limited is operating under SIC: 27400 - "manufacture of electric lighting equipment".

Company details

Name	Mallatite Limited
Number	02621328
Date of Incorporation:	18th June 1991
End of financial year:	31 December
Address:	Westhaven House, Arleston Way, Shirley, Solihull, B90 4LH
SIC code:	27400 - Manufacture of electric lighting equipment

As for the 2 directors that can be found in the above-mentioned company, we can name: Daniel C. (in the company from 03 February 2023), Alan P. (appointment date: 17 December 1998). 1 secretary is also present: Charles H. (appointed on 01 January 2015). The Companies House indexes 1 person of significant control - Hill & Smith Plc, a company which is located at Arleston Way, Shirley, B90 4LH Solihull, West Midlands. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Hill & Smith Plc

6 April 2016

Address	Westhaven House Arleston Way, Shirley, Solihull, West Midlands, B90 4LH, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	671474
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to 2022-12-31 filed on: 2nd, August 2023 \| accounts	Free Download (35 pages)

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(AA) Full accounts data made up to 2022-12-31 filed on: 2nd, August 2023 \| accounts	Free Download (35 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 4th, October 2022 \| accounts	Free Download (35 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 27th, September 2021 \| accounts	Free Download (35 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 24th, September 2020 \| accounts	Free Download (30 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 9th, July 2019 \| accounts	Free Download (26 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 25th, June 2018 \| accounts	Free Download (26 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 10th, July 2017 \| accounts	Free Download (26 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 14th, July 2016 \| accounts	Free Download (26 pages)
(AR01) Annual return made up to 2016-06-01 with full list of members filed on: 23rd, June 2016 \| annual return	Free Download (7 pages)
(AR01) Annual return made up to 2015-06-01 with full list of members filed on: 29th, June 2015 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2015-06-29: 3267500.00 GBP capital
(AA) Full accounts data made up to 2014-12-31 filed on: 6th, June 2015 \| accounts	Free Download (26 pages)
(AR01) Annual return made up to 2014-06-01 with full list of members filed on: 26th, June 2014 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2014-06-26: 3267500.00 GBP capital
(AA) Full accounts data made up to 2013-12-31 filed on: 28th, May 2014 \| accounts	Free Download (26 pages)
(AR01) Annual return made up to 2013-06-01 with full list of members filed on: 28th, June 2013 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2012-12-31 filed on: 22nd, May 2013 \| accounts	Free Download (26 pages)
(AR01) Annual return made up to 2012-06-01 with full list of members filed on: 2nd, July 2012 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2011-12-31 filed on: 4th, May 2012 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to 2010-12-31 filed on: 8th, September 2011 \| accounts	Free Download (24 pages)
(AR01) Annual return made up to 2011-06-01 with full list of members filed on: 15th, June 2011 \| annual return	Free Download (7 pages)
(AR01) Annual return made up to 2010-06-01 with full list of members filed on: 30th, June 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2009-12-31 filed on: 25th, May 2010 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to 2008-12-31 filed on: 23rd, June 2009 \| accounts	Free Download (22 pages)
(363a) Annual return made up to 2009-06-18 filed on: 18th, June 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2007-12-31 filed on: 25th, July 2008 \| accounts	Free Download (19 pages)
(363a) Annual return made up to 2008-06-18 filed on: 18th, June 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2006-12-31 filed on: 17th, August 2007 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to 2006-12-31 filed on: 17th, August 2007 \| accounts	Free Download (22 pages)
(363a) Annual return made up to 2007-06-20 filed on: 20th, June 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2007-06-20 filed on: 20th, June 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2006-06-12 filed on: 12th, June 2006 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2006-06-12 filed on: 12th, June 2006 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to 2005-12-31 filed on: 28th, March 2006 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to 2005-12-31 filed on: 28th, March 2006 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to 2004-12-31 filed on: 9th, September 2005 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to 2004-12-31 filed on: 9th, September 2005 \| accounts	Free Download (17 pages)
(363s) Annual return made up to 2005-06-21 filed on: 21st, June 2005 \| annual return	Free Download (3 pages)
(363s) Annual return made up to 2005-06-21 filed on: 21st, June 2005 \| annual return	Free Download (3 pages)
(363(353)) Location of register of members address changed annual return
(AA) Full accounts data made up to 2003-12-31 filed on: 7th, July 2004 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to 2003-12-31 filed on: 7th, July 2004 \| accounts	Free Download (17 pages)
(363s) Annual return made up to 2004-06-24 filed on: 24th, June 2004 \| annual return	Free Download (9 pages)
(363s) Annual return made up to 2004-06-24 filed on: 24th, June 2004 \| annual return	Free Download (9 pages)
(AA) Group of companies' accounts made up to 2002-12-31 filed on: 18th, August 2003 \| accounts	Free Download (20 pages)
(AA) Group of companies' accounts made up to 2002-12-31 filed on: 18th, August 2003 \| accounts	Free Download (20 pages)
(363s) Annual return made up to 2003-07-23 filed on: 23rd, July 2003 \| annual return	Free Download (12 pages)
(363s) Annual return made up to 2003-07-23 filed on: 23rd, July 2003 \| annual return	Free Download (12 pages)
(225) Accounting reference date extended from 31/08/02 to 31/12/02 filed on: 8th, September 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/08/02 to 31/12/02 filed on: 8th, September 2002 \| accounts	Free Download (1 page)
(363s) Annual return made up to 2002-07-16 filed on: 16th, July 2002 \| annual return	Free Download (10 pages)
(363s) Annual return made up to 2002-07-16 filed on: 16th, July 2002 \| annual return	Free Download (10 pages)
(AA) Group of companies' accounts made up to 2001-08-31 filed on: 26th, June 2002 \| accounts	Free Download (27 pages)
(AA) Group of companies' accounts made up to 2001-08-31 filed on: 26th, June 2002 \| accounts	Free Download (27 pages)
(363s) Annual return made up to 2001-06-13 filed on: 13th, June 2001 \| annual return	Free Download (10 pages)
(363s) Annual return made up to 2001-06-13 filed on: 13th, June 2001 \| annual return	Free Download (10 pages)
(AA) Full group accounts made up to 2000-08-31 filed on: 11th, June 2001 \| accounts	Free Download (27 pages)
(AA) Full group accounts made up to 2000-08-31 filed on: 11th, June 2001 \| accounts	Free Download (27 pages)
(363s) Annual return made up to 2000-07-07 filed on: 7th, July 2000 \| annual return	Free Download (10 pages)
(363s) Annual return made up to 2000-07-07 filed on: 7th, July 2000 \| annual return	Free Download (10 pages)
(AA) Full group accounts made up to 1999-08-31 filed on: 22nd, May 2000 \| accounts	Free Download (27 pages)
(AA) Full group accounts made up to 1999-08-31 filed on: 22nd, May 2000 \| accounts	Free Download (27 pages)
(AA) Full group accounts made up to 1998-08-31 filed on: 21st, July 1999 \| accounts	Free Download (23 pages)
(AA) Full group accounts made up to 1998-08-31 filed on: 21st, July 1999 \| accounts	Free Download (23 pages)
(363s) Annual return made up to 1999-07-21 filed on: 21st, July 1999 \| annual return	Free Download (8 pages)
(363s) Annual return made up to 1999-07-21 filed on: 21st, July 1999 \| annual return	Free Download (8 pages)
(363s) Annual return made up to 1998-07-17 filed on: 17th, July 1998 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 1998-07-17 filed on: 17th, July 1998 \| annual return	Free Download (6 pages)
(AA) Full group accounts made up to 1997-08-31 filed on: 5th, June 1998 \| accounts	Free Download (24 pages)
(AA) Full group accounts made up to 1997-08-31 filed on: 5th, June 1998 \| accounts	Free Download (24 pages)
(363s) Annual return made up to 1997-07-05 filed on: 5th, July 1997 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 1997-07-05 filed on: 5th, July 1997 \| annual return	Free Download (6 pages)
(AA) Full group accounts made up to 1996-08-31 filed on: 4th, July 1997 \| accounts	Free Download (24 pages)
(AA) Full group accounts made up to 1996-08-31 filed on: 4th, July 1997 \| accounts	Free Download (24 pages)
(363s) Annual return made up to 1996-06-21 filed on: 21st, June 1996 \| annual return	Free Download (6 pages)
(AA) Full group accounts made up to 1995-08-31 filed on: 21st, June 1996 \| accounts	Free Download (21 pages)
(363s) Annual return made up to 1996-06-21 filed on: 21st, June 1996 \| annual return	Free Download (6 pages)
(AA) Full group accounts made up to 1995-08-31 filed on: 21st, June 1996 \| accounts	Free Download (21 pages)
(363s) Annual return made up to 1995-06-15 filed on: 15th, June 1995 \| annual return	Free Download (4 pages)
(363s) Annual return made up to 1995-06-15 filed on: 15th, June 1995 \| annual return	Free Download (4 pages)
(AA) Full group accounts made up to 1994-08-31 filed on: 15th, June 1995 \| accounts	Free Download (20 pages)
(AA) Full group accounts made up to 1994-08-31 filed on: 15th, June 1995 \| accounts	Free Download (20 pages)
(363s) Annual return made up to 1994-06-17 filed on: 17th, June 1994 \| annual return
(363s) Annual return made up to 1994-06-17 filed on: 17th, June 1994 \| annual return	Free Download
(AA) Full group accounts made up to 1993-08-31 filed on: 17th, June 1994 \| accounts	Free Download (21 pages)
(AA) Full group accounts made up to 1993-08-31 filed on: 17th, June 1994 \| accounts	Free Download (21 pages)
(363s) Annual return made up to 1993-08-25 filed on: 25th, August 1993 \| annual return	Free Download
(363(288)) Annual return made up to 1993-08-25 (Director's particulars changed) annual return
(363s) Annual return made up to 1993-08-25 filed on: 25th, August 1993 \| annual return
(363(288)) Annual return made up to 1993-08-25 (Director's particulars changed) annual return
(363a) Annual return made up to 1993-05-10 filed on: 10th, May 1993 \| annual return	Free Download
(363a) Annual return made up to 1993-05-10 filed on: 10th, May 1993 \| annual return
(AA) Full group accounts made up to 1992-08-31 filed on: 31st, March 1993 \| accounts	Free Download (21 pages)
(AA) Full group accounts made up to 1992-08-31 filed on: 31st, March 1993 \| accounts	Free Download (21 pages)
(224) Accounting reference date notified as 31/08 filed on: 17th, September 1991 \| accounts	Free Download
(224) Accounting reference date notified as 31/08 filed on: 17th, September 1991 \| accounts

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