MALLORIES LTD - LEICESTER


Company Profile Company Filings

Overview

MALLORIES LTD is a Private Limited Company from LEICESTER UNITED KINGDOM and has the status: Active.
MALLORIES LTD was incorporated 7 years ago on 08/04/2017 and has the registered number: 10716587. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

MALLORIES LTD - LEICESTER

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 30/04/2024

Registered Office

BROADLANDS MANOR PECKLETON LANE
LEICESTER
LE9 9QU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
KIRKBY HOUSE LTD (until 03/02/2023)
KIRKBY HOUSE LEIC LTD (until 04/11/2021)
THE FINANCIAL GROWTH PEOPLE LIMITED (until 03/11/2021)

Confirmation Statements

Last Statement Next Statement Due
11/08/2023 25/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JULIE ANN WAGSTAFF Dec 1976 British Director 2017-12-07 CURRENT
MR IAN JAMES CHRISTELOW May 1969 British Director 2017-12-07 CURRENT
WAGGERLOW LIMITED Corporate Director 2017-08-01 UNTIL 2017-12-07 RESIGNED
MRS JULIE ANN WAGSTAFF Dec 1976 British Director 2017-04-08 UNTIL 2017-08-01 RESIGNED
VITTORIO CIUFFETELLI Sep 1959 Australian Director 2017-08-01 UNTIL 2017-08-01 RESIGNED
MR IAN JAMES CHRISTELOW May 1969 British Director 2017-04-08 UNTIL 2017-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Julie Ann Wagstaff 2018-10-23 12/1976 Leicester   Right to appoint and remove directors
Mr Vittorio Cinffetelli 2017-08-01 - 2017-08-01 9/1959 Leicester   Significant influence or control
Miss Julie Ann Wagstaff 2017-04-08 - 2017-08-01 12/1976 Leicester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ian James Christelow 2017-04-08 - 2017-06-01 5/1969 Leicester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
16 CYLINDERS LTD LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
WAGGERLOW LIMITED LEICESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
THE HAWTHORNE EFFECT LTD LEICESTER ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
The Financial Growth People Limited - Period Ending 2019-04-30 2020-01-28 30-04-2019 £-81,822 equity
Profitplus Franchise Ltd - Period Ending 2018-04-30 2019-01-09 30-04-2018 £-31,959 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LION TRAINERS ENGLAND LIMITED LEICESTER Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
WAGGERLOW LIMITED LEICESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
THE HAWTHORNE EFFECT LTD LEICESTER ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
ACTIONCOACH FOUNDATION LTD LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ACTION BUSINESS GROWTH LTD LEICESTER ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
WAGGERLOW LEISURE LTD LEICESTER ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
WAGGERLOW ESTATES LTD LEICESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
GUARANTEED EXTRA PROFITS LTD LEICESTER ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
WAGSTAFF PROPERTY LIMITED LEICESTER ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate