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Bonington Mallory Limited

Bonington Mallory Limited is a liquidation company incorporated on 9 September 2015 with the registered office located in London, Greater London. Bonington Mallory Limited was registered 10 years ago.
Status
Liquidation
Compulsory strike-off was discontinued 2 months ago
Company No
09769812
Private limited company
Age
10 years
Incorporated 9 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 16 May 2025 (5 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (6 months remaining)
Last change occurred 3 months ago
Accounts
Overdue
Accounts overdue by 129 days
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2024
Was due on 30 June 2025 (4 months ago)
Address
167-169 Great Portland Street
London
W1W 5PF
England
Address changed on 24 May 2022 (3 years ago)
Previous address was , 21 Church Road Parkstone, Poole, Dorset, BH14 8UF, England
Telephone
02079775201
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1991
Director • British • Lives in England • Born in Feb 1985
Mr Sam David Young
PSC • British • Lives in England • Born in Aug 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Young Bros Holdings Ltd
Sam David Young is a mutual person.
Active
Young Brothers Management Ltd
Sam David Young is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£7.8K
Decreased by £18.13K (-70%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 3 (+33%)
Total Assets
£293.78K
Increased by £238.91K (+435%)
Total Liabilities
-£392.49K
Increased by £69.83K (+22%)
Net Assets
-£98.71K
Increased by £169.08K (-63%)
Debt Ratio (%)
134%
Decreased by 454.4% (-77%)
Latest Activity
Court Order to Wind Up
9 Days Ago on 28 Oct 2025
Compulsory Strike-Off Discontinued
2 Months Ago on 9 Aug 2025
Confirmation Submitted
3 Months Ago on 6 Aug 2025
Compulsory Gazette Notice
3 Months Ago on 5 Aug 2025
Daniel Jose Carlos Rainey (PSC) Resigned
1 Year 3 Months Ago on 1 Aug 2024
Sam David Young (PSC) Appointed
1 Year 3 Months Ago on 1 Aug 2024
I'm Sure Holdings Ltd (PSC) Resigned
1 Year 4 Months Ago on 7 Jul 2024
Daniel Rainey (PSC) Appointed
1 Year 5 Months Ago on 16 May 2024
I'm Sure Holdings Ltd (PSC) Appointed
1 Year 5 Months Ago on 16 May 2024
Daniel Rainey (PSC) Resigned
1 Year 5 Months Ago on 16 May 2024
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Documents
Order of court to wind up
Submitted on 28 Oct 2025
Notification of Sam David Young as a person with significant control on 1 August 2024
Submitted on 27 Aug 2025
Cessation of Daniel Jose Carlos Rainey as a person with significant control on 1 August 2024
Submitted on 27 Aug 2025
Compulsory strike-off action has been discontinued
Submitted on 9 Aug 2025
Confirmation statement made on 16 May 2025 with updates
Submitted on 6 Aug 2025
Cessation of I'm Sure Holdings Ltd as a person with significant control on 7 July 2024
Submitted on 6 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 5 Aug 2025
Notification of Daniel Rainey as a person with significant control on 16 May 2024
Submitted on 14 Jan 2025
Cessation of Daniel Rainey as a person with significant control on 16 May 2024
Submitted on 27 Nov 2024
Notification of I'm Sure Holdings Ltd as a person with significant control on 16 May 2024
Submitted on 27 Nov 2024
Repayment History
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