Menna Overview
Here’s a quick overview of MALLERTON LTD 👀 — a London based business that started in 2003.
MALLERTON LTD
- Company statusactive
- Company No04727368
- Age23 years 3 months Incorporated 8 April 2003
- Officers1
Address
2a Alexandra Grove, London, N12 8NU, England
MALLERTON LTD is an active company incorporated on 8 April 2003 and based in London, England. The company was registered 23 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 29 April 2025. Next accounts due by 29 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 13 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 17 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 13 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 13 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 14 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 15 Jun 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 29 Jan 2020
Confirmation Statement With No Updates
7 Years Ago on 13 Jun 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 05 Apr 2019
Change Account Reference Date Company Previous Shortened
7 Years Ago on 31 Jan 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 26 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 13 Jun 2018
Accounts With Accounts Type Unaudited Abridged
8 Years Ago on 26 Jan 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 11 Dec 2017
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 07 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 13 Jun 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 30 Jan 2017
Mortgage Satisfy Charge Full
9 Years Ago on 07 Oct 2016
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Years Ago on 14 Sep 2016
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GREEN, Jack | director | Sep 1967 | 22 May 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jack Green | Sep 1967 | 01 Aug 2016 |
Related Companies
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GREEN, Jack, ROTENBERG, Aryeh are mutual persons.
GREEN, Jack are mutual persons.
GREEN, Jack are mutual persons.
GREEN, Jack are mutual persons.
GREEN, Jack are mutual persons.
GREEN, Jack are mutual persons.
GREEN, Jack are mutual persons.
GREEN, Jack are mutual persons.
GREEN, Jack are mutual persons.
GREEN, Jack are mutual persons.
GREEN, Jack are mutual persons.
GREEN, Jack are mutual persons.
GREEN, Jack are mutual persons.
GREEN, Jack are mutual persons.
GREEN, Jack, ROTENBERG, Aryeh are mutual persons.
GREEN, Jack, ROTENBERG, Aryeh are mutual persons.
GREEN, Jack are mutual persons.
GREEN, Jack, ROTENBERG, Aryeh, ROTTENBERG, Aryeh are mutual persons.
GREEN, Jack, ROTENBERG, Aryeh are mutual persons.
GREEN, Jack are mutual persons.
GREEN, Jack are mutual persons.
GREEN, Jack are mutual persons.
GREEN, Jack are mutual persons.
GREEN, Jack are mutual persons.
GREEN, Jack are mutual persons.
GREEN, Jack are mutual persons.
GREEN, Jack are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
ROTENBERG, Aryeh are mutual persons.
ROTENBERG, Aryeh are mutual persons.
ROTENBERG, Aryeh are mutual persons.
ROTTENBERG, Aryeh are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of MALLERTON LTD 👀 — a London based business that started in 2003.