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Mallatite Minor Structures & Products Ltd

Mallatite Minor Structures & Products Ltd is an active company incorporated on 2 November 2021 with the registered office located in Solihull, West Midlands. Mallatite Minor Structures & Products Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13717429
Private limited company
Age
3 years
Incorporated 2 November 2021
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 1 November 2024 (10 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Westhaven House Arleston Way
Shirley
Solihull
B90 4LH
United Kingdom
Same address since incorporation
Telephone
0121 5570234
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Sep 1964
Director • General Manager • British • Lives in England • Born in Nov 1976
Mallatite Limited
PSC
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Mutual Companies
Mallatite Limited
Mr Alan Martin Paterson and Mr Daniel William Clues are mutual people.
Active
Signpost Solutions Limited
Mr Alan Martin Paterson is a mutual person.
Active
Signature Limited
Mr Alan Martin Paterson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.14M
Increased by £145K (+7%)
Turnover
£14M
Decreased by £826K (-6%)
Employees
52
Decreased by 8 (-13%)
Total Assets
£7.54M
Increased by £1.28M (+21%)
Total Liabilities
-£5.01M
Decreased by £463K (-8%)
Net Assets
£2.54M
Increased by £1.75M (+221%)
Debt Ratio (%)
66%
Decreased by 21.01% (-24%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 10 Jul 2025
Subsidiary Accounts Submitted
9 Months Ago on 14 Nov 2024
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Ms Karen Lorraine Atterbury Appointed
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Nov 2023
Subsidiary Accounts Submitted
2 Years Ago on 22 Aug 2023
Mr Daniel William Clues Appointed
2 Years 7 Months Ago on 3 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 17 Nov 2022
Neil Clarke Resigned
3 Years Ago on 30 Jun 2022
Charles Alex Henderson Resigned
3 Years Ago on 1 Dec 2021
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 10 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 10 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 14 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 14 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 14 Nov 2024
Confirmation statement made on 1 November 2024 with no updates
Submitted on 4 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 25 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 25 Oct 2024
Repayment History
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