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Patrick Mallucci Limited

Patrick Mallucci Limited is an active company incorporated on 5 September 2011 with the registered office located in London, Greater London. Patrick Mallucci Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07761510
Private limited company
Age
14 years
Incorporated 5 September 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (4 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
35 Ballards Lane
London
N3 1XW
United Kingdom
Address changed on 1 Aug 2024 (1 year 1 month ago)
Previous address was 78 Mill Lane London NW6 1JZ
Telephone
020 79018502
Email
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • Surgeon • British • Lives in England • Born in Jul 1964
Mr Patrick Lawrence Mallucci
PSC • British • Lives in England • Born in Jul 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
British Association Of Aesthetic Plastic Surgeons
Patrick Lawrence Mallucci is a mutual person.
Active
Heal Care Products Limited
Patrick Lawrence Mallucci is a mutual person.
Active
Mallucci London Limited
Patrick Lawrence Mallucci is a mutual person.
Active
Patem Holdings Limited
Patrick Lawrence Mallucci is a mutual person.
Active
Mallucci Mayfair Limited
Patrick Lawrence Mallucci is a mutual person.
Active
My Aesthetics Limited
Patrick Lawrence Mallucci is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£96.89K
Decreased by £86.56K (-47%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 1 (-13%)
Total Assets
£2.42M
Increased by £317.42K (+15%)
Total Liabilities
-£694.93K
Increased by £76.52K (+12%)
Net Assets
£1.72M
Increased by £240.9K (+16%)
Debt Ratio (%)
29%
Decreased by 0.71% (-2%)
Latest Activity
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Full Accounts Submitted
8 Months Ago on 24 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Apr 2024
Aliki Mallucci (PSC) Resigned
1 Year 5 Months Ago on 31 Mar 2024
Mr Patrick Lawrence Mallucci (PSC) Details Changed
1 Year 5 Months Ago on 31 Mar 2024
Aliki Mallucci Resigned
1 Year 5 Months Ago on 31 Mar 2024
Full Accounts Submitted
1 Year 5 Months Ago on 30 Mar 2024
Compulsory Strike-Off Discontinued
1 Year 5 Months Ago on 23 Mar 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 12 Mar 2024
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Documents
Confirmation statement made on 11 April 2025 with no updates
Submitted on 2 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Registered office address changed from 78 Mill Lane London NW6 1JZ to 35 Ballards Lane London N3 1XW on 1 August 2024
Submitted on 1 Aug 2024
Cessation of Aliki Mallucci as a person with significant control on 31 March 2024
Submitted on 11 Apr 2024
Confirmation statement made on 11 April 2024 with updates
Submitted on 11 Apr 2024
Termination of appointment of Aliki Mallucci as a director on 31 March 2024
Submitted on 10 Apr 2024
Change of details for Mr Patrick Lawrence Mallucci as a person with significant control on 31 March 2024
Submitted on 10 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 30 Mar 2024
Compulsory strike-off action has been discontinued
Submitted on 23 Mar 2024
First Gazette notice for compulsory strike-off
Submitted on 12 Mar 2024
Repayment History
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