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Mallord Street Ltd

Mallord Street Ltd is an active company incorporated on 15 October 2019 with the registered office located in Bonnybridge, Stirling and Falkirk. Mallord Street Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
SC644541
Private limited company
Scottish Company
Age
6 years
Incorporated 15 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 July 2025 (3 months ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
2 Glasgow Road
Bonnybridge
Falkirk
FK4 1QF
Scotland
Address changed on 19 Dec 2024 (10 months ago)
Previous address was 10 Binniehill Road Cumbernauld Glasgow G68 9AJ Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Apr 1985
Director • British • Lives in Scotland • Born in Dec 1985
Director • British • Lives in Scotland • Born in Dec 1985
Director • British • Lives in Scotland • Born in Jun 1988
Mr Ross James Duncan
PSC • British • Lives in Scotland • Born in Apr 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£7.38K
Increased by £7.38K (%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£715.69K
Increased by £300.68K (+72%)
Total Liabilities
-£395.79K
Increased by £59.91K (+18%)
Net Assets
£319.9K
Increased by £240.77K (+304%)
Debt Ratio (%)
55%
Decreased by 25.63% (-32%)
Latest Activity
Confirmation Submitted
3 Months Ago on 15 Jul 2025
New Charge Registered
8 Months Ago on 26 Feb 2025
Gillian Jean Cunningham Duncan (PSC) Appointed
8 Months Ago on 25 Feb 2025
Ross James Duncan (PSC) Appointed
8 Months Ago on 25 Feb 2025
New Charge Registered
8 Months Ago on 25 Feb 2025
Matthew Wilkinson (PSC) Resigned
8 Months Ago on 25 Feb 2025
Oliver Wilkinson (PSC) Resigned
8 Months Ago on 25 Feb 2025
Mrs Gillian Jean Cunningham Duncan Appointed
8 Months Ago on 25 Feb 2025
Mr Ross James Duncan Appointed
8 Months Ago on 25 Feb 2025
Oliver Wilkinson Resigned
8 Months Ago on 25 Feb 2025
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Documents
Confirmation statement made on 15 July 2025 with updates
Submitted on 15 Jul 2025
Notification of Gillian Jean Cunningham Duncan as a person with significant control on 25 February 2025
Submitted on 28 Feb 2025
Memorandum and Articles of Association
Submitted on 28 Feb 2025
Resolutions
Submitted on 28 Feb 2025
Notification of Ross James Duncan as a person with significant control on 25 February 2025
Submitted on 28 Feb 2025
Certificate of change of name
Submitted on 28 Feb 2025
Registration of charge SC6445410003, created on 26 February 2025
Submitted on 28 Feb 2025
Appointment of Mrs Gillian Jean Cunningham Duncan as a director on 25 February 2025
Submitted on 27 Feb 2025
Cessation of Oliver Wilkinson as a person with significant control on 25 February 2025
Submitted on 27 Feb 2025
Cessation of Matthew Wilkinson as a person with significant control on 25 February 2025
Submitted on 27 Feb 2025
Repayment History
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