Mallinson Architects & Engineers Ltd

Company Name	Mallinson Architects & Engineers Ltd
Director	Michael Mallinson
Company Status	Active
Company Number	05530332
Category	Private Limited Company
Incorporation Date	8 August 2005(18 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Michael Mallinson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	08 August 2005(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	16 Elvaston Place London SW7 5WF

Director Name	Mr Harry Pierre Lazarus
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2005(same day as company formation)
Role	Company Director
Correspondence Address	3 Wimmerfield Crescent Killay Swansea West Glamorgan SA2 7BU Wales

Director Name	William Leedham
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2005(same day as company formation)
Role	Engineer
Correspondence Address	Germany Farm Wycoller Road Trawden Colne Lancashire BB8 8PZ

Director Name	Mr Michael Glyn Silcock
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2005(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	Dale House Cove Road Malham North Yorkshire BD23 4DH

Secretary Name	Mrs Heather Ann Lazarus
Nationality	British
Status	Resigned
Appointed	08 August 2005(same day as company formation)
Role	Company Director
Correspondence Address	3 Wimmerfield Crescent Killay Swansea West Glamorgan SA2 7BU Wales

Secretary Name	Mr Michael Glyn Silcock
Nationality	British
Status	Resigned
Appointed	08 August 2005(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	Dale House Cove Road Malham North Yorkshire BD23 4DH

Secretary Name	Argus Gathorne Hardy
Nationality	British
Status	Resigned
Appointed	01 October 2006(1 year, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 30 April 2011)
Role	Architect
Correspondence Address	28 Carthew Road London W6 0DX

Contact

Website	mallinsonae.com

Location

Registered Address	50 Seymour Street London W1H 7JG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Michael Mallinson 100.00% Ordinary

Financials

Year	2014
Net Worth	£874
Current Liabilities	£75,809

Accounts

Latest Accounts	30 April 2022 (1 year, 11 months ago)
Next Accounts Due	30 April 2024 (1 week, 3 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	8 August 2023 (8 months, 2 weeks ago)
Next Return Due	22 August 2024 (4 months from now)

Filing History

16 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
25 May 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
6 May 2017	Compulsory strike-off action has been discontinued (1 page)
4 April 2017	First Gazette notice for compulsory strike-off (1 page)
14 October 2016	Registered office address changed from 16 Elvaston Place London SW7 5QF to 50 Seymour Street London W1H 7JG on 14 October 2016 (1 page)
14 October 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
18 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
22 October 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 100 (3 pages)
22 October 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 100 (3 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
10 October 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (3 pages)
10 October 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (3 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
9 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 100 (3 pages)
9 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 100 (3 pages)
25 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
13 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (3 pages)
13 August 2012	Termination of appointment of Argus Hardy as a secretary (1 page)
13 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (3 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
3 October 2011	Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
3 October 2011	Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
30 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
30 September 2010	Director's details changed for Michael Mallinson on 8 August 2010 (2 pages)
30 September 2010	Director's details changed for Michael Mallinson on 8 August 2010 (2 pages)
30 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
10 December 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
4 September 2009	Return made up to 08/08/09; full list of members (3 pages)
27 January 2009	Return made up to 08/08/08; no change of members (4 pages)
27 January 2009	Return made up to 08/08/07; full list of members (5 pages)
2 September 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
2 September 2008	Accounting reference date shortened from 31/08/2008 to 30/04/2008 (1 page)
15 November 2007	Secretary resigned;director resigned (1 page)
15 November 2007	Director resigned (1 page)
17 April 2007	Secretary resigned;director resigned (1 page)
17 April 2007	New secretary appointed (2 pages)
17 April 2007	Director resigned (1 page)
11 April 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
30 January 2007	First Gazette notice for compulsory strike-off (1 page)
12 September 2005	New secretary appointed;new director appointed (2 pages)
12 September 2005	New director appointed (2 pages)
12 September 2005	Secretary resigned (1 page)
12 September 2005	Registered office changed on 12/09/05 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH (1 page)
12 September 2005	New director appointed (2 pages)
12 September 2005	Director resigned (1 page)
8 August 2005	Incorporation (14 pages)

Mallinson Architects & Engineers Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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