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Mallerton Ltd

Mallerton Ltd is an active company incorporated on 8 April 2003 with the registered office located in London, Greater London. Mallerton Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04727368
Private limited company
Age
22 years
Incorporated 8 April 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (4 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 April 2025
Due by 29 January 2026 (2 months remaining)
Address
2a Alexandra Grove
London
N12 8NU
England
Address changed on 14 May 2025 (5 months ago)
Previous address was Data House 43-45 Stamford Hill London N16 5SR
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Australian • Lives in UK • Born in Sep 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Goldmoor Properties Ltd
Jack Green is a mutual person.
Active
Exclusive Investments Ltd
Jack Green is a mutual person.
Active
Dunmell Ltd
Jack Green is a mutual person.
Active
Landwalk Ltd
Jack Green is a mutual person.
Active
Heathton Estates Ltd
Jack Green is a mutual person.
Active
Wellbrook Enterprises Ltd
Jack Green is a mutual person.
Active
Weingreen Ltd
Jack Green is a mutual person.
Active
Roothouse Properties Ltd
Jack Green is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£188.16K
Decreased by £795.25K (-81%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.01M
Increased by £381.2K (+5%)
Total Liabilities
-£5.69M
Decreased by £166.93K (-3%)
Net Assets
£2.32M
Increased by £548.13K (+31%)
Debt Ratio (%)
71%
Decreased by 5.74% (-7%)
Latest Activity
Confirmation Submitted
4 Months Ago on 13 Jun 2025
Registered Address Changed
5 Months Ago on 14 May 2025
Full Accounts Submitted
9 Months Ago on 28 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 17 Jun 2024
Full Accounts Submitted
1 Year 9 Months Ago on 26 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 13 Jun 2023
Full Accounts Submitted
2 Years 9 Months Ago on 26 Jan 2023
Confirmation Submitted
3 Years Ago on 13 Jun 2022
Full Accounts Submitted
3 Years Ago on 23 Jan 2022
Confirmation Submitted
4 Years Ago on 14 Jun 2021
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Documents
Confirmation statement made on 13 June 2025 with no updates
Submitted on 13 Jun 2025
Registered office address changed from Data House 43-45 Stamford Hill London N16 5SR to 2a Alexandra Grove London N12 8NU on 14 May 2025
Submitted on 14 May 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 28 Jan 2025
Confirmation statement made on 13 June 2024 with no updates
Submitted on 17 Jun 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 26 Jan 2024
Confirmation statement made on 13 June 2023 with no updates
Submitted on 13 Jun 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 26 Jan 2023
Confirmation statement made on 13 June 2022 with no updates
Submitted on 13 Jun 2022
Total exemption full accounts made up to 30 April 2021
Submitted on 23 Jan 2022
Confirmation statement made on 13 June 2021 with no updates
Submitted on 14 Jun 2021
Repayment History
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