| Company Name | Mallion Consulting Limited |
|---|---|
| Directors | Gail Holloway and Richard Charles Holloway |
| Company Status | Active |
| Company Number | 08646244 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 2013(10 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Gail Holloway |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Bessemer Close Hitchin Herth SG5 1AG |
| Director Name | Mr Richard Charles Holloway |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Bessemer Close Hitchin Herth SG5 1AG |
Location
| Registered Address | 55 Loudoun Road London NW8 0DL |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Kilburn |
| Built Up Area | Greater London |
| Address Matches | Over 800 other UK companies use this postal address |
Shareholders
| 50 at £1 | Gail Holloway 50.00% Ordinary |
|---|---|
| 50 at £1 | Richard Charles Holloway 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £37,086 |
| Cash | £89,156 |
| Current Liabilities | £60,337 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 12 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 August 2024 (4 months from now) |
Filing History
| 1 September 2017 | Confirmation statement made on 12 August 2017 with updates (4 pages) |
|---|---|
| 16 December 2016 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 25 August 2016 | Confirmation statement made on 12 August 2016 with updates (6 pages) |
| 19 April 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 28 September 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 20 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 8 September 2014 | Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page) |
| 8 September 2014 | Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page) |
| 1 September 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 12 August 2013 | Incorporation
|