Morgan & Mallet International Limited. net worth, address, company information. Free

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Morgan & Mallet International Limited (reg no 09662918) is a private limited company founded on 2015-06-30 originating in United Kingdom. The enterprise has its registered office at Arena Business Center 100 Berkshire Place, Winnersh, Wokingham RG41 5RD. Morgan & Mallet International Limited is operating under SIC: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Morgan & Mallet International Limited
Number	09662918
Date of Incorporation:	Tuesday 30th June 2015
End of financial year:	31 December
Address:	Arena Business Center 100 Berkshire Place, Winnersh, Wokingham, RG41 5RD
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 1 managing director that can be found in the aforementioned company, we can name: Morgan R. (in the company from 12 November 2018). The Companies House indexes 2 persons of significant control, namely: Laurine M. owns 1/2 or less of shares, 1/2 or less of voting rights, Morgan R. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-06-30	2017-06-29	2018-06-29	2019-06-28	2020-06-27	2020-12-31	2021-12-31	2022-12-31
Current Assets	46,612	89,382	76,197	175,618	87,781	113,252	167,713	92,578
Total Assets Less Current Liabilities	-	-	-	74,281	27,715	57,380	89,261	74,387
Number Shares Allotted	200	-	-	-	-	-	-	-
Tangible Fixed Assets	2,406	-	-	-	-	-	-	-

People with significant control

Laurine M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Morgan R.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 30th, October 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 30th, October 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Mon, 5th Jun 2023 filed on: 5th, June 2023 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: Thu, 8th Dec 2022. New Address: Arena Business Center 100 Berkshire Place Winnersh Wokingham RG41 5rd. Previous address: 25 N Row London W1K 6DJ United Kingdom filed on: 8th, December 2022 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 29th, September 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Sun, 5th Jun 2022 filed on: 22nd, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 10th, June 2022 \| accounts	Free Download (8 pages)
(AA01) Current accounting reference period shortened from Sun, 27th Jun 2021 to Thu, 31st Dec 2020 filed on: 10th, March 2022 \| accounts	Free Download (1 page)
(AD01) Address change date: Thu, 15th Jul 2021. New Address: 25 N Row London W1K 6DJ. Previous address: 208-210 High Road East Finchley London N2 9AY United Kingdom filed on: 15th, July 2021 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sat, 27th Jun 2020 filed on: 25th, June 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Sat, 5th Jun 2021 filed on: 7th, June 2021 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control Fri, 28th May 2021 filed on: 28th, May 2021 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Fri, 28th May 2021 filed on: 28th, May 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On Fri, 28th May 2021 director's details were changed filed on: 28th, May 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 28th Jun 2019 filed on: 10th, June 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Fri, 5th Jun 2020 filed on: 5th, June 2020 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: Fri, 29th May 2020. New Address: 208-210 High Road East Finchley London N2 9AY. Previous address: 25 North Row Mayfair London W1K 6DJ United Kingdom filed on: 29th, May 2020 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened to Thu, 27th Jun 2019 filed on: 10th, March 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Wed, 5th Jun 2019 filed on: 17th, June 2019 \| confirmation statement	Free Download (4 pages)
(AD01) Address change date: Wed, 12th Jun 2019. New Address: 25 North Row Mayfair London W1K 6DJ. Previous address: 37 Warren Street London W1T 6AD United Kingdom filed on: 12th, June 2019 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Fri, 29th Jun 2018 filed on: 7th, June 2019 \| accounts	Free Download (8 pages)
(AAMD) Amended total exemption full company accounts data drawn up to Thu, 29th Jun 2017 filed on: 16th, May 2019 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened to Thu, 28th Jun 2018 filed on: 28th, March 2019 \| accounts	Free Download (1 page)
(AP01) On Mon, 12th Nov 2018 new director was appointed. filed on: 19th, November 2018 \| officers	Free Download (2 pages)
(TM01) Mon, 12th Nov 2018 - the day director's appointment was terminated filed on: 19th, November 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Tue, 5th Jun 2018 filed on: 16th, July 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 29th Jun 2017 filed on: 27th, March 2018 \| accounts	Free Download (8 pages)
(PSC01) Notification of a person with significant control Mon, 10th Jul 2017 filed on: 10th, July 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Mon, 5th Jun 2017 filed on: 10th, July 2017 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control Mon, 10th Jul 2017 filed on: 10th, July 2017 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 18th, May 2017 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened to Wed, 29th Jun 2016 filed on: 30th, March 2017 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Wed, 29th Jun 2016 with full list of members filed on: 29th, June 2016 \| annual return	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 30th, June 2015 \| incorporation	Free Download (7 pages)

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