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Mallabar Limited

Mallabar Limited is an active company incorporated on 9 June 1998 with the registered office located in Wokingham, Berkshire. Mallabar Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03578404
Private limited company
Age
27 years
Incorporated 9 June 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 June 2025 (4 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Office 6 Ashridge Manor
Forest Road
Wokingham
Berks
RG40 5RB
England
Address changed on 13 Jun 2024 (1 year 4 months ago)
Previous address was C/O Nick Mallabar Unit 8 Fishponds Estate, Fishponds Road Wokingham Berkshire RG41 2QJ England
Telephone
0118 9773709
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in UK • Born in Sep 1972
Director • British • Born in Nov 1963
Secretary • British • Born in Jun 1962
Mr Nicholas Harry Mallabar
PSC • British • Lives in England • Born in Nov 1963
Mr Anthony Perkins
PSC • British • Lives in England • Born in Sep 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Hotmelt Kayak Ltd
Antony James Perkins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£157.62K
Increased by £157.62K (%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 2 (-33%)
Total Assets
£848.25K
Decreased by £390.31K (-32%)
Total Liabilities
-£94.3K
Decreased by £79.68K (-46%)
Net Assets
£753.95K
Decreased by £310.63K (-29%)
Debt Ratio (%)
11%
Decreased by 2.93% (-21%)
Latest Activity
Confirmation Submitted
4 Months Ago on 9 Jun 2025
Full Accounts Submitted
11 Months Ago on 21 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 13 Jun 2024
Inspection Address Changed
1 Year 4 Months Ago on 13 Jun 2024
Charge Satisfied
2 Years Ago on 19 Oct 2023
Registered Address Changed
2 Years Ago on 19 Oct 2023
Charge Satisfied
2 Years Ago on 19 Oct 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 20 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 9 Jun 2023
Full Accounts Submitted
3 Years Ago on 28 Oct 2022
Get Credit Report
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Documents
Confirmation statement made on 9 June 2025 with updates
Submitted on 9 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 21 Nov 2024
Register inspection address has been changed from C/O Nick Mallabar Unit 8 Fishponds Estate, Fishponds Road Wokingham Berkshire RG41 2QJ England to Ashridge Manor Office 6 Forest Road Wokingham RG40 5RB
Submitted on 13 Jun 2024
Confirmation statement made on 9 June 2024 with no updates
Submitted on 13 Jun 2024
Satisfaction of charge 2 in full
Submitted on 19 Oct 2023
Registered office address changed from 1 Kingsley Place Chestnut Avenue Wokingham Berkshire RG41 3BJ to Office 6 Ashridge Manor Forest Road Wokingham Berks RG40 5RB on 19 October 2023
Submitted on 19 Oct 2023
Satisfaction of charge 1 in full
Submitted on 19 Oct 2023
All of the property or undertaking has been released from charge 1
Submitted on 4 Sep 2023
All of the property or undertaking has been released from charge 2
Submitted on 4 Sep 2023
Micro company accounts made up to 30 June 2023
Submitted on 20 Jul 2023
Repayment History
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