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Mallatite Limited

Mallatite Limited is an active company incorporated on 18 June 1991 with the registered office located in Solihull, West Midlands. Mallatite Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02621328
Private limited company
Age
34 years
Incorporated 18 June 1991
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 23 July 2025 (1 month ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Westhaven House, Arleston Way
Shirley
Solihull
West Midlands
B90 4LH
Same address for the past 17 years
Telephone
01246593280
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Electrical Engineer • British • Lives in Scotland • Born in Sep 1964
Director • General Manager • British • Lives in England • Born in Nov 1976
Hill & Smith Plc
PSC
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Mutual Companies
Mallatite Minor Structures & Products Ltd
Mr Alan Martin Paterson and Mr Daniel William Clues are mutual people.
Active
Signpost Solutions Limited
Mr Alan Martin Paterson is a mutual person.
Active
Signature Limited
Mr Alan Martin Paterson is a mutual person.
Active
Brands
Mallatite
Mallatite is a UK manufacturer and distributor of traffic management and street lighting solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£779K
Increased by £186K (+31%)
Turnover
£9.69M
Decreased by £1.58M (-14%)
Employees
55
Decreased by 9 (-14%)
Total Assets
£18.49M
Decreased by £229K (-1%)
Total Liabilities
-£12.68M
Decreased by £1.36M (-10%)
Net Assets
£5.8M
Increased by £1.13M (+24%)
Debt Ratio (%)
69%
Decreased by 6.41% (-9%)
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Aug 2025
Full Accounts Submitted
1 Month Ago on 25 Jul 2025
Charles Alex Henderson Resigned
11 Months Ago on 30 Sep 2024
Ms Karen Lorraine Atterbury Appointed
11 Months Ago on 30 Sep 2024
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Aug 2024
Confirmation Submitted
2 Years 1 Month Ago on 7 Aug 2023
Full Accounts Submitted
2 Years 1 Month Ago on 2 Aug 2023
Mr Daniel William Clues Appointed
2 Years 7 Months Ago on 3 Feb 2023
Hill & Smith Holdings Plc (PSC) Details Changed
2 Years 10 Months Ago on 3 Nov 2022
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Documents
Confirmation statement made on 23 July 2025 with no updates
Submitted on 6 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 25 Jul 2025
Appointment of Ms Karen Lorraine Atterbury as a secretary on 30 September 2024
Submitted on 7 Oct 2024
Termination of appointment of Charles Alex Henderson as a secretary on 30 September 2024
Submitted on 7 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 23 July 2024 with no updates
Submitted on 2 Aug 2024
Change of details for Hill & Smith Holdings Plc as a person with significant control on 3 November 2022
Submitted on 7 Aug 2023
Confirmation statement made on 23 July 2023 with updates
Submitted on 7 Aug 2023
Full accounts made up to 31 December 2022
Submitted on 2 Aug 2023
Appointment of Mr Daniel William Clues as a director on 3 February 2023
Submitted on 8 Feb 2023
Repayment History
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