Mallinson Architects & Engineers Ltd. net worth, address, company information. Free

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Mallinson Architects & Engineers Ltd (number 05530332) is a private limited company started on 2005-08-08 in England. This company has its registered office at 50 Seymour Street, London W1H 7JG. Mallinson Architects & Engineers Ltd operates SIC code: 71111 that means "architectural activities".

Company details

Name	Mallinson Architects & Engineers Ltd
Number	05530332
Date of Incorporation:	Monday 8th August 2005
End of financial year:	30 April
Address:	50 Seymour Street, London, W1H 7JG
SIC code:	71111 - Architectural activities

Moving to the 1 managing director that can be found in the aforementioned firm, we can name: Michael M. (appointed on 08 August 2005). The Companies House reports 1 person of significant control - Michael M., the only individual in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30	2024-04-30
Current Assets	-	-	-	-	-	-	-	-	103,492	153,602	187,576	104,588	288,741	89,190
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	128,431	3,740	431	4,837	874	851	-	-	-	-	-	-	-	-
Tangible Fixed Assets	83	1	509	1,067	755	2,851	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	128,431	3,740	431	4,837	874	851	6,441	689	18,392	66,269	50,943	45,304	71,696	22,495

People with significant control

Michael M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2024/04/30 filed on: 30th, April 2025 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2024/04/30 filed on: 30th, April 2025 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 30th, April 2024 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 28th, April 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 30th, April 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 22nd, April 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 20th, May 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 15th, May 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 31st, January 2018 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2016/04/30 filed on: 25th, May 2017 \| accounts	Free Download (7 pages)
(AD01) Address change date: 2016/10/14. New Address: 50 Seymour Street London W1H 7JG. Previous address: 16 Elvaston Place London SW7 5QF filed on: 14th, October 2016 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/04/30 filed on: 18th, January 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2015/08/08 with full list of members filed on: 22nd, October 2015 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2014/04/30 filed on: 30th, January 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2014/08/08 with full list of members filed on: 10th, October 2014 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/10/10 capital
(AA) Data of total exemption small company accounts made up to 2013/04/30 filed on: 30th, January 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2013/08/08 with full list of members filed on: 9th, August 2013 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2012/04/30 filed on: 25th, January 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2012/08/08 with full list of members filed on: 13th, August 2012 \| annual return	Free Download (3 pages)
(TM02) 2012/08/13 - the day secretary's appointment was terminated filed on: 13th, August 2012 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2011/04/30 filed on: 27th, January 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2011/08/08 with full list of members filed on: 3rd, October 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/04/30 filed on: 28th, January 2011 \| accounts	Free Download (6 pages)
(CH01) On 2010/08/08 director's details were changed filed on: 30th, September 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/08/08 with full list of members filed on: 30th, September 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2009/04/30 filed on: 10th, December 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2009/09/04 with shareholders record filed on: 4th, September 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2008/04/30 filed on: 5th, May 2009 \| accounts
(363a) Annual return up to 2009/01/27 with shareholders record filed on: 27th, January 2009 \| annual return	Free Download (5 pages)
(363a) Annual return up to 2009/01/27 with shareholders record filed on: 27th, January 2009 \| annual return	Free Download (4 pages)
(225) Accounting reference date shortened from 31/08/2008 to 30/04/2008 filed on: 2nd, September 2008 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2007/08/31 filed on: 2nd, September 2008 \| accounts	Free Download (1 page)
(288b) On 2007/11/15 Secretary resigned;director resigned filed on: 15th, November 2007 \| officers	Free Download (1 page)
(288b) On 2007/11/15 Director resigned filed on: 15th, November 2007 \| officers	Free Download (1 page)
(288b) On 2007/11/15 Director resigned filed on: 15th, November 2007 \| officers	Free Download (1 page)
(288b) On 2007/11/15 Secretary resigned;director resigned filed on: 15th, November 2007 \| officers	Free Download (1 page)
(288b) On 2007/04/17 Secretary resigned;director resigned filed on: 17th, April 2007 \| officers	Free Download (1 page)
(288b) On 2007/04/17 Director resigned filed on: 17th, April 2007 \| officers	Free Download (1 page)
(288a) On 2007/04/17 New secretary appointed filed on: 17th, April 2007 \| officers	Free Download (2 pages)
(288b) On 2007/04/17 Director resigned filed on: 17th, April 2007 \| officers	Free Download (1 page)
(288b) On 2007/04/17 Secretary resigned;director resigned filed on: 17th, April 2007 \| officers	Free Download (1 page)
(288a) On 2007/04/17 New secretary appointed filed on: 17th, April 2007 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2006/08/31 filed on: 11th, April 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2006/08/31 filed on: 11th, April 2007 \| accounts	Free Download (1 page)
(287) Registered office changed on 12/09/05 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH filed on: 12th, September 2005 \| address	Free Download (1 page)
(287) Registered office changed on 12/09/05 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH filed on: 12th, September 2005 \| address	Free Download (1 page)
(288a) On 2005/09/12 New director appointed filed on: 12th, September 2005 \| officers	Free Download (2 pages)
(288a) On 2005/09/12 New secretary appointed;new director appointed filed on: 12th, September 2005 \| officers	Free Download (2 pages)
(288b) On 2005/09/12 Secretary resigned filed on: 12th, September 2005 \| officers	Free Download (1 page)
(288b) On 2005/09/12 Director resigned filed on: 12th, September 2005 \| officers	Free Download (1 page)
(288b) On 2005/09/12 Secretary resigned filed on: 12th, September 2005 \| officers	Free Download (1 page)
(288a) On 2005/09/12 New secretary appointed;new director appointed filed on: 12th, September 2005 \| officers	Free Download (2 pages)
(288a) On 2005/09/12 New director appointed filed on: 12th, September 2005 \| officers	Free Download (2 pages)
(288b) On 2005/09/12 Director resigned filed on: 12th, September 2005 \| officers	Free Download (1 page)
(288a) On 2005/09/12 New director appointed filed on: 12th, September 2005 \| officers	Free Download (2 pages)
(288a) On 2005/09/12 New director appointed filed on: 12th, September 2005 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 8th, August 2005 \| incorporation	Free Download (14 pages)
(NEWINC) Company registration filed on: 8th, August 2005 \| incorporation	Free Download (14 pages)

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