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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.
Watch Company
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 Feb
⟶
31 Jan 2024
(12 months)
Accounts type is
Dormant
Next accounts for period
31 January 2025
Due by
31 October 2025
(1 month remaining)
Learn more about Mallett Limited
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
Companies in BS1 6FL
Telephone
Unreported
Email
Unreported
Website
Samallettltd.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Stephan Carl-Eduard Ludwig
Director • German • Lives in England • Born in Aug 1965
William Henry Smith
Director • Valuer • British • Lives in England • Born in Dec 1947
Gurr Johns International Limited
PSC
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Jan 2024
For period
31 Jan
⟶
31 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
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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See All Charges & CCJs