Mallinson Shaw Ltd

Company Name	Mallinson Shaw Ltd
Directors	Lynda Bowers and Lynda Rae Mallinson
Company Status	Active
Company Number	06615086
Category	Private Limited Company
Incorporation Date	9 June 2008(15 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Lynda Bowers
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	09 June 2008(same day as company formation)
Role	Occupational Therapist
Country of Residence	England
Correspondence Address	14b Merton Park Parade London SW19 3NT

Director Name	Mrs Lynda Rae Mallinson
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	09 June 2008(same day as company formation)
Role	Dietician
Country of Residence	United Kingdom
Correspondence Address	18 Arthur Road New Malden Surrey KT3 6LX

Location

Registered Address	1/307 Garratt Lane London SW18 4DX
Region	London
Constituency	Tooting
County	Greater London
Ward	Earlsfield
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Lynda Mallinson 50.00% Ordinary
1 at £1	Lynda Shaw 50.00% Ordinary

Financials

Year	2014
Net Worth	£46,370
Cash	£3,407
Current Liabilities	£58,873

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	9 June 2023 (10 months, 3 weeks ago)
Next Return Due	23 June 2024 (1 month, 3 weeks from now)

Charges

29 August 2008	Delivered on: 2 September 2008 Persons entitled: Alliance & Leicester PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 14B merton park parade wimbledon including all rights attached or appurtenant to it and all buildings erections fixtures and fittings fixed plant and machinery and any insurance see image for full details. Outstanding

29 August 2008

Delivered on: 2 September 2008
Persons entitled: Alliance & Leicester PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 14B merton park parade wimbledon including all rights attached or appurtenant to it and all buildings erections fixtures and fittings fixed plant and machinery and any insurance see image for full details.
Outstanding

Filing History

12 June 2017	Confirmation statement made on 9 June 2017 with updates (6 pages)
16 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
15 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 2 (4 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
11 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 2 (4 pages)
11 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 2 (4 pages)
13 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
9 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 2 (4 pages)
9 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 2 (4 pages)
17 October 2013	Total exemption small company accounts made up to 30 June 2013 (13 pages)
19 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
19 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
31 October 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
11 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
11 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
13 December 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
11 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
11 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
9 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
14 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
14 July 2010	Director's details changed for Lynda Mallinson on 1 November 2009 (2 pages)
14 July 2010	Director's details changed for Lynda Mallinson on 1 November 2009 (2 pages)
14 July 2010	Director's details changed for Lynda Shaw on 1 November 2009 (2 pages)
14 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
14 July 2010	Director's details changed for Lynda Shaw on 1 November 2009 (2 pages)
15 December 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
28 July 2009	Director's change of particulars / lynda shaw / 01/06/2009 (1 page)
28 July 2009	Return made up to 09/06/09; full list of members (3 pages)
2 September 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 August 2008	Ad 10/06/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
7 August 2008	Director appointed lynda mallinson (1 page)
9 June 2008	Incorporation (19 pages)