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Mallorca Ltd

Mallorca Ltd is a dormant company incorporated on 7 December 2022 with the registered office located in Wigan, Greater Manchester. Mallorca Ltd was registered 2 years 11 months ago.
Status
Dormant
Dormant since incorporation
Company No
14527660
Private limited by guarantee without share capital
Age
2 years 11 months
Incorporated 7 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (11 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (1 month remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unity House, Suite 888 Westwood Park
Wigan
WN3 4HE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
1
Director • Non-Executive Director • Romanian • Lives in Hungary • Born in Oct 1980
Director • German • Lives in United Arab Emirates • Born in Jan 1971
Company Holder
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Straitons Whitelaw Holdings Ltd
Heiko Schroter is a mutual person.
Active
Confidential Derivatives Bank Ltd
Heiko Schroter is a mutual person.
Active
Auxilia Ltd
Heiko Schroter is a mutual person.
Active
Law Partners Ltd
Heiko Schroter is a mutual person.
Active
True Quality Ltd
Heiko Schroter is a mutual person.
Active
Company Holder
Heiko Schroter is a mutual person.
Active
Prime Capital Ltd
Heiko Schroter is a mutual person.
Active
Heiko Schroter
Heiko Schroter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Mr Dumitru-Costel Mos Appointed
1 Month Ago on 1 Oct 2025
Company Holder (PSC) Appointed
1 Month Ago on 1 Oct 2025
Heiko Schroter (PSC) Resigned
1 Month Ago on 1 Oct 2025
Heiko Schroter Resigned
1 Month Ago on 1 Oct 2025
Dormant Accounts Submitted
5 Months Ago on 29 May 2025
Mr Heiko Schroter Details Changed
7 Months Ago on 1 Apr 2025
Mr Heiko Schroter (PSC) Details Changed
7 Months Ago on 1 Apr 2025
Confirmation Submitted
10 Months Ago on 14 Dec 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 11 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Jan 2024
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Documents
Cessation of Heiko Schroter as a person with significant control on 1 October 2025
Submitted on 2 Oct 2025
Notification of Company Holder as a person with significant control on 1 October 2025
Submitted on 2 Oct 2025
Appointment of Mr Dumitru-Costel Mos as a director on 1 October 2025
Submitted on 2 Oct 2025
Termination of appointment of Heiko Schroter as a director on 1 October 2025
Submitted on 2 Oct 2025
Change of details for Mr Heiko Schroter as a person with significant control on 1 April 2025
Submitted on 29 May 2025
Director's details changed for Mr Heiko Schroter on 1 April 2025
Submitted on 29 May 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 29 May 2025
Confirmation statement made on 6 December 2024 with no updates
Submitted on 14 Dec 2024
Confirmation statement made on 6 December 2023 with updates
Submitted on 11 Jan 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 11 Jan 2024
Repayment History
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