Menna Overview
Here’s a quick overview of MALLINSON HOLDINGS LIMITED 👀 — a Chorley based business that started in 2018.
MALLINSON HOLDINGS LIMITED
- Company statusactive
- Company No11716541
- Age7 years 7 months Incorporated 7 December 2018
- Officers2
Address
The Stables, Duxbury Hall Road, Chorley, PR7 4AT, England
MALLINSON HOLDINGS LIMITED is an active company incorporated on 7 December 2018 and based in Chorley, England. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 26 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 03 Feb 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 03 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 02 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 02 Dec 2021
Cessation Of A Person With Significant Control
5 Years Ago on 11 Jul 2021
Notification Of A Person With Significant Control
5 Years Ago on 11 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 18 May 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 13 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 08 Dec 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Nov 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 02 Apr 2020
Cessation Of A Person With Significant Control
6 Years Ago on 02 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 02 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 22 Jan 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 06 Sep 2019
Resolution
7 Years Ago on 08 Apr 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PATERSON, Alexander Jeffrey | director | Aug 1978 | 03 Feb 2022 |
| QUAYLE, Michael John | director | Jun 1969 | 07 Dec 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Alston Investments Holdings Limited | 09 Jul 2021 | |
| Mr Michael John Quayle | Jun 1969 | 07 Dec 2018 |
| Mrs Mary Patricia Hewitt | Jul 1950 | 07 Dec 2018 |
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PATERSON, Alexander Jeffrey, QUAYLE, Michael John are mutual persons.
PATERSON, Alexander Jeffrey are mutual persons.
PATERSON, Alexander Jeffrey are mutual persons.
PATERSON, Alexander Jeffrey are mutual persons.
QUAYLE, Michael John are mutual persons.
QUAYLE, Michael John are mutual persons.
HEWITT, Mary Patricia are mutual persons.
HEWITT, Mary Patricia are mutual persons.
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QUAYLE, Michael John are mutual persons.
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QUAYLE, Michael John, HEWITT, Mary Patricia are mutual persons.
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QUAYLE, Michael John are mutual persons.
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HEWITT, Mary Patricia are mutual persons.
PLSOP NOMINEES LIMITED
HEWITT, Mary Patricia are mutual persons.
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Menna Overview
Here’s a quick overview of MALLINSON HOLDINGS LIMITED 👀 — a Chorley based business that started in 2018.