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Mallinson Shaw Ltd

Mallinson Shaw Ltd is an active company incorporated on 9 June 2008 with the registered office located in London, Greater London. Mallinson Shaw Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06615086
Private limited company
Age
17 years
Incorporated 9 June 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 June 2025 (3 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (9 months remaining)
Last change occurred 4 years 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 (6 months remaining)
Contact
Address
1/307 Garratt Lane
London
SW18 4DX
England
Address changed on 20 Oct 2021 (3 years ago)
Previous address was 2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Dietician • British • Lives in UK • Born in Apr 1975
Director • PSC • Occupational Therapist • British • Lives in England • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
London Dietitians Limited
Mrs Lynda Rae Mallinson is a mutual person.
Active
Functional Medicine Wimbledon Ltd
Mrs Lynda Rae Mallinson 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
£11.72K
Increased by £4.82K (+70%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£446.29K
Increased by £4.63K (+1%)
Total Liabilities
-£137.19K
Decreased by £11.79K (-8%)
Net Assets
£309.1K
Increased by £16.42K (+6%)
Debt Ratio (%)
31%
Decreased by 2.99% (-9%)
Latest Activity
Confirmation Submitted
2 Months Ago on 20 Jun 2025
Mrs Lynda Bowers (PSC) Details Changed
3 Months Ago on 14 Jun 2025
Full Accounts Submitted
5 Months Ago on 24 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 26 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 13 Jun 2023
Full Accounts Submitted
2 Years 5 Months Ago on 28 Mar 2023
Confirmation Submitted
3 Years Ago on 30 Jun 2022
Full Accounts Submitted
3 Years Ago on 30 Mar 2022
Registered Address Changed
3 Years Ago on 20 Oct 2021
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Documents
Change of details for Mrs Lynda Bowers as a person with significant control on 14 June 2025
Submitted on 23 Jun 2025
Confirmation statement made on 9 June 2025 with no updates
Submitted on 20 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 24 Mar 2025
Confirmation statement made on 9 June 2024 with no updates
Submitted on 26 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 9 June 2023 with no updates
Submitted on 13 Jun 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 28 Mar 2023
Confirmation statement made on 9 June 2022 with no updates
Submitted on 30 Jun 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 30 Mar 2022
Registered office address changed from 2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ to 1/307 Garratt Lane London SW18 4DX on 20 October 2021
Submitted on 20 Oct 2021
Repayment History
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