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Mallam Systems Limited

Mallam Systems Limited is an active company incorporated on 26 August 1994 with the registered office located in Berkhamsted, Hertfordshire. Mallam Systems Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02962946
Private limited company
Age
31 years
Incorporated 26 August 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 August 2025 (3 months ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (5 months remaining)
Address
271 High Street
Berkhamsted
Hertfordshire
HP4 1AA
England
Address changed on 21 Aug 2025 (3 months ago)
Previous address was Stewarts, 271 High Street Berkhamsted Hertfordshire HP4 1AA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Computer • British • Lives in Scotland • Born in Feb 1967
Mr Neil Gordon McCallum
PSC • British • Lives in Scotland • Born in Feb 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £14.84K (-100%)
Employees
1
Same as previous period
Total Assets
£2.87K
Decreased by £3.19K (-53%)
Total Liabilities
-£2.85K
Decreased by £6.01K (-68%)
Net Assets
£19
Increased by £2.82K (-101%)
Debt Ratio (%)
99%
Decreased by 46.83% (-32%)
Latest Activity
Mr Neil Gordon Mccallum (PSC) Details Changed
3 Months Ago on 21 Aug 2025
Confirmation Submitted
3 Months Ago on 21 Aug 2025
Mr Neil Gordon Mccallum Details Changed
3 Months Ago on 21 Aug 2025
Registered Address Changed
3 Months Ago on 21 Aug 2025
Mr Neil Gordon Mccallum (PSC) Details Changed
3 Months Ago on 21 Aug 2025
Micro Accounts Submitted
6 Months Ago on 28 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 13 Aug 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 12 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 14 Aug 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 23 May 2023
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Documents
Confirmation statement made on 13 August 2025 with updates
Submitted on 21 Aug 2025
Registered office address changed from Stewarts, 271 High Street Berkhamsted Hertfordshire HP4 1AA England to 271 High Street Berkhamsted Hertfordshire HP4 1AA on 21 August 2025
Submitted on 21 Aug 2025
Change of details for Mr Neil Gordon Mccallum as a person with significant control on 21 August 2025
Submitted on 21 Aug 2025
Director's details changed for Mr Neil Gordon Mccallum on 21 August 2025
Submitted on 21 Aug 2025
Change of details for Mr Neil Gordon Mccallum as a person with significant control on 21 August 2025
Submitted on 21 Aug 2025
Micro company accounts made up to 31 August 2024
Submitted on 28 May 2025
Confirmation statement made on 13 August 2024 with no updates
Submitted on 13 Aug 2024
Micro company accounts made up to 31 August 2023
Submitted on 12 Apr 2024
Confirmation statement made on 14 August 2023 with updates
Submitted on 14 Aug 2023
Micro company accounts made up to 31 August 2022
Submitted on 23 May 2023
Repayment History
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