MALLORY ( LEICESTER) LTD

Overview

Company Name	MALLORY ( LEICESTER) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	06807775
Jurisdiction	England/Wales
Date of Creation	Feb 02, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MALLORY ( LEICESTER) LTD?

Plastering (43310) / Construction

Where is MALLORY ( LEICESTER) LTD located?

Registered Office Address	2 Merus Court Meridian Business Park LE19 1RJ Leicester England
Undeliverable Registered Office Address	No

What were the previous names of MALLORY ( LEICESTER) LTD?

Previous Company Names
Company Name	From	Until
MEASOM BROWN LIMITED	Feb 02, 2009	Feb 02, 2009

What are the latest accounts for MALLORY ( LEICESTER) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MALLORY ( LEICESTER) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 02, 2026
Next Confirmation Statement Due	Feb 16, 2026
Next Confirmation Statement Made Up To	Feb 02, 2025
Overdue	No

What are the latest filings for MALLORY ( LEICESTER) LTD?

Filings
Date	Description	Document	Type
May 29, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

Feb 03, 2025	Confirmation statement made on Feb 02, 2025 with updates	5 pages	CS01

Jun 18, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Feb 05, 2024	Confirmation statement made on Feb 02, 2024 with updates	5 pages	CS01

May 24, 2023	Total exemption full accounts made up to Dec 31, 2022	11 pages	AA

Feb 02, 2023	Confirmation statement made on Feb 02, 2023 with updates	5 pages	CS01

May 11, 2022	Total exemption full accounts made up to Dec 31, 2021	11 pages	AA

Feb 02, 2022	Confirmation statement made on Feb 02, 2022 with updates	5 pages	CS01

May 28, 2021	Total exemption full accounts made up to Dec 31, 2020	11 pages	AA

Feb 02, 2021	Confirmation statement made on Feb 02, 2021 with updates	6 pages	CS01

Dec 11, 2020	Director's details changed for Robert Lee Taylor on Dec 10, 2020	2 pages	CH01

Dec 10, 2020	Director's details changed for Mrs Sally Taylor on Dec 10, 2020	2 pages	CH01

Apr 21, 2020	Total exemption full accounts made up to Dec 31, 2019	11 pages	AA

Feb 03, 2020	Confirmation statement made on Feb 02, 2020 with updates	6 pages	CS01

Jan 10, 2020	Director's details changed for Robert Lee Taylor on Jan 09, 2020	2 pages	CH01

Jan 09, 2020	Director's details changed for Mrs Sally Taylor on Jan 09, 2020	2 pages	CH01

Apr 15, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

Feb 04, 2019	Confirmation statement made on Feb 02, 2019 with updates	6 pages	CS01

Aug 23, 2018	Director's details changed for Robert Lee Taylor on Aug 22, 2018	2 pages	CH01

Aug 22, 2018	Director's details changed for Mrs Sally Taylor on Aug 22, 2018	2 pages	CH01

Apr 16, 2018	Total exemption full accounts made up to Dec 31, 2017	12 pages	AA

Feb 02, 2018	Confirmation statement made on Feb 02, 2018 with updates	6 pages	CS01

Mar 30, 2017	Total exemption full accounts made up to Dec 31, 2016	12 pages	AA

Feb 03, 2017	Confirmation statement made on Feb 02, 2017 with updates	6 pages	CS01

Apr 18, 2016	Total exemption small company accounts made up to Dec 31, 2015	6 pages	AA

View All Filings

Who are the officers of MALLORY ( LEICESTER) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TAYLOR, Robert Lee Merus Court Meridian Business Park LE19 1RJ Leicester 2 Leicestershire United Kingdom	Feb 06, 2009		Director	Merus Court Meridian Business Park LE19 1RJ Leicester 2 Leicestershire United Kingdom	United Kingdom	British	1971-11	Surveyor	137106000003
TAYLOR, Sally Meridian Business Park LE19 1RJ Leicester 2 Merus Court Leicestershire England	Apr 24, 2015		Director	Meridian Business Park LE19 1RJ Leicester 2 Merus Court Leicestershire England	United Kingdom	British	1970-9	Director	197570690005
RWL REGISTRARS LIMITED 134 Percival Road EN1 1QU Enfield Regis House Middlesex	Feb 02, 2009	Feb 02, 2009	Secretary	134 Percival Road EN1 1QU Enfield Regis House Middlesex					136056900001
BROWN, Anthony Michael Cawood Lane Gosberton PE11 4HB Spalding Cawood Hall Lincolnshire England	Feb 06, 2009	Feb 28, 2013	Director	Cawood Lane Gosberton PE11 4HB Spalding Cawood Hall Lincolnshire England	United Kingdom	British	1972-10	Company Director	82417050003
MEASOM, Nicholas John The Paddock Cedar Farm Smeeton Road Saddington LE8 0QT Leicester	Feb 06, 2009	Nov 20, 2014	Director	The Paddock Cedar Farm Smeeton Road Saddington LE8 0QT Leicester	England	British	1964-4	Company Director	39786010002
WING, Clifford Donald 134 Percival Road EN1 1QU Enfield Regis House Middlesex	Feb 02, 2009	Feb 02, 2009	Director	134 Percival Road EN1 1QU Enfield Regis House Middlesex	United Kingdom	British	1960-4	Director	141602060001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MALLORY ( LEICESTER) LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

M T Holdings (Leicester) Ltd

Apr 06, 2016

Merus Court

Meridian Business Park

LE19 1RJ Leicester

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	English Law
Place Registered	Registrar Of Companies
Registration Number	8346639

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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