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Mallett Holdings Limited

Mallett Holdings Limited is an active company incorporated on 5 September 2018 with the registered office located in Penrith, Cumbria. Mallett Holdings Limited was registered 7 years ago.
Status
Active
Active since 5 years ago
Company No
11553852
Private limited company
Age
7 years
Incorporated 5 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 September 2025 (3 months ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2026
Due by 30 June 2027 (1 year 6 months remaining)
Address
Eq Accountants Ltd, Unit 6 Agricultural Hall
Skirsgill
Penrith
CA11 0FF
England
Address changed on 3 Jun 2025 (6 months ago)
Previous address was Agricultural Hall, Skirsgill Skirsgill Penrith CA11 0DN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Jan 1984
Director • British • Lives in England • Born in Jan 1991
Mr Simon Alistair Dickson
PSC • British • Lives in Scotland • Born in Jan 1984
Mr Frederick William Taylor
PSC • British • Lives in England • Born in Jan 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
30 Sep 2025
For period 30 Sep30 Sep 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£111.2K
Same as previous period
Total Liabilities
-£50K
Same as previous period
Net Assets
£61.2K
Same as previous period
Debt Ratio (%)
45%
Same as previous period
Latest Activity
Micro Accounts Submitted
1 Month Ago on 6 Nov 2025
Confirmation Submitted
2 Months Ago on 19 Sep 2025
Confirmation Submitted
3 Months Ago on 4 Sep 2025
Registered Address Changed
6 Months Ago on 3 Jun 2025
Registered Address Changed
9 Months Ago on 20 Mar 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 31 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 9 Sep 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 31 Jan 2024
Frederick William Taylor (PSC) Appointed
6 Years Ago on 30 Apr 2019
Mr Simon Alistair Dickson (PSC) Details Changed
6 Years Ago on 30 Apr 2019
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Documents
Resolutions
Submitted on 14 Nov 2025
Micro company accounts made up to 30 September 2025
Submitted on 6 Nov 2025
Memorandum and Articles of Association
Submitted on 14 Oct 2025
Change of share class name or designation
Submitted on 14 Oct 2025
Confirmation statement made on 1 September 2025 with updates
Submitted on 19 Sep 2025
Confirmation statement made on 4 September 2025 with updates
Submitted on 4 Sep 2025
Change of details for Mr Simon Alistair Dickson as a person with significant control on 30 April 2019
Submitted on 11 Aug 2025
Notification of Frederick William Taylor as a person with significant control on 30 April 2019
Submitted on 11 Aug 2025
Registered office address changed from Agricultural Hall, Skirsgill Skirsgill Penrith CA11 0DN United Kingdom to Eq Accountants Ltd, Unit 6 Agricultural Hall Skirsgill Penrith CA11 0FF on 3 June 2025
Submitted on 3 Jun 2025
Registered office address changed from 1.05 Ink Rooms Easton Street London WC1X 0DS England to Agricultural Hall, Skirsgill Skirsgill Penrith CA11 0DN on 20 March 2025
Submitted on 20 Mar 2025
Repayment History
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