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Mallett Limited

Mallett Limited is a dormant company incorporated on 3 January 2018 with the registered office located in Bristol, Bristol. Mallett Limited was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Company No
11130185
Private limited company
Age
7 years
Incorporated 3 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 January 2025 (8 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
C/O Bishop Fleming Llp
10 Temple Back
Bristol
BS1 6FL
United Kingdom
Address changed on 23 Feb 2022 (3 years ago)
Previous address was Minerva House Lower Bristol Road Bath BA2 9ER United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in England • Born in Aug 1965
Director • Valuer • British • Lives in England • Born in Dec 1947
Gurr Johns International Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
H.J.Hatfield & Sons Limited
William Henry Smith and Stephan Carl-Eduard Ludwig are mutual people.
Active
Gurr Johns Capital Ltd
William Henry Smith and Stephan Carl-Eduard Ludwig are mutual people.
Active
Forum Auctions Limited
William Henry Smith and Stephan Carl-Eduard Ludwig are mutual people.
Active
Dreweatts 1759 Limited
William Henry Smith and Stephan Carl-Eduard Ludwig are mutual people.
Active
Madebymeta Limited
William Henry Smith and Stephan Carl-Eduard Ludwig are mutual people.
Active
Mallett & Son (Antiques) Limited
William Henry Smith and Stephan Carl-Eduard Ludwig are mutual people.
Active
Dreweatts Online Ltd
William Henry Smith and Stephan Carl-Eduard Ludwig are mutual people.
Active
Gurr Johns Limited
Stephan Carl-Eduard Ludwig is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Stephan Carl-Eduard Ludwig Resigned
1 Month Ago on 7 Aug 2025
Confirmation Submitted
7 Months Ago on 14 Jan 2025
Dormant Accounts Submitted
1 Year 6 Months Ago on 5 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Jan 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 31 Jul 2023
Stephan Carl-Eduard Ludwig Appointed
2 Years 8 Months Ago on 9 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Jan 2023
Benjamin James Clark Resigned
2 Years 8 Months Ago on 31 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 5 Sep 2022
Gurr Johns International Limited (PSC) Details Changed
3 Years Ago on 23 Feb 2022
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Documents
Termination of appointment of Stephan Carl-Eduard Ludwig as a director on 7 August 2025
Submitted on 18 Aug 2025
Confirmation statement made on 2 January 2025 with updates
Submitted on 14 Jan 2025
Change of details for Gurr Johns International Limited as a person with significant control on 23 February 2022
Submitted on 13 Jan 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 5 Mar 2024
Confirmation statement made on 2 January 2024 with updates
Submitted on 15 Jan 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 31 Jul 2023
Appointment of Stephan Carl-Eduard Ludwig as a director on 9 January 2023
Submitted on 10 Jan 2023
Termination of appointment of Benjamin James Clark as a director on 31 December 2022
Submitted on 10 Jan 2023
Confirmation statement made on 2 January 2023 with updates
Submitted on 9 Jan 2023
Accounts for a dormant company made up to 31 January 2022
Submitted on 5 Sep 2022
Repayment History
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