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MALLORY CENTRAL LIMITED

MALLORY CENTRAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameMALLORY CENTRAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09637811
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MALLORY CENTRAL LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MALLORY CENTRAL LIMITED located?

    Registered Office Address
    Unit 53a The Link, 49 Effra Road
    SW2 1BZ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MALLORY CENTRAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for MALLORY CENTRAL LIMITED?

    Last Confirmation Statement Made Up ToOct 16, 2025
    Next Confirmation Statement DueOct 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 16, 2024
    OverdueNo

    What are the latest filings for MALLORY CENTRAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2025

    		2 pagesAA

    Confirmation statement made on Oct 16, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    		2 pagesAA

    Confirmation statement made on Oct 16, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    		2 pagesAA

    Confirmation statement made on Oct 16, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		2 pagesAA

    Confirmation statement made on Oct 16, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		2 pagesAA

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Confirmation statement made on Oct 16, 2020 with updates

    		4 pagesCS01

    Notification of Primo Fiorucci as a person with significant control on Sep 25, 2020

    		2 pagesPSC01

    Appointment of Mr Primo Fiorucci as a director on Sep 25, 2020

    		2 pagesAP01

    Termination of appointment of Lidia Marengo as a director on Sep 26, 2020

    		1 pagesTM01

    Termination of appointment of Luigi Cavallotti as a director on Sep 26, 2020

    		1 pagesTM01

    Cessation of Lidia Marengo as a person with significant control on Sep 26, 2020

    		1 pagesPSC07

    Cessation of Luigi Cavallotti as a person with significant control on Sep 26, 2020

    		1 pagesPSC07

    Confirmation statement made on Jun 15, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Registered office address changed from Unit 53a I.F.A. International Financial and Tax Solutions Unit 53a, the Link, 49 Effra Road London SW2 1BZ United Kingdom to Unit 53a the Link, 49 Effra Road London SW2 1BZ on Sep 11, 2019

    		1 pagesAD01

    Registered office address changed from 12, London Road Morden SM4 5BQ England to Unit 53a I.F.A. International Financial and Tax Solutions Unit 53a, the Link, 49 Effra Road London SW2 1BZ on Sep 11, 2019

    		1 pagesAD01

    Confirmation statement made on Jun 15, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jun 15, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		2 pagesAA
    View All Filings

    Who are the officers of MALLORY CENTRAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIORUCCI, Primo
    The Link, 49 Effra Road
    SW2 1BZ London
    Unit 53a
    United Kingdom
    		Director
    The Link, 49 Effra Road
    SW2 1BZ London
    Unit 53a
    United Kingdom
    		ItalyItalianMarried275488780001
    TMP BUSINESS SERVICES LTD
    Aldersgate Street.
    EC1A 4JQ London.
    126
    Great Britain
    		Secretary
    Aldersgate Street.
    EC1A 4JQ London.
    126
    Great Britain
    Identification TypeEuropean Economic Area
    Registration Number03815311
    		66016340001
    CAVALLOTTI, Luigi
    The Link, 49 Effra Road
    SW2 1BZ London
    Unit 53a
    United Kingdom
    		Director
    The Link, 49 Effra Road
    SW2 1BZ London
    Unit 53a
    United Kingdom
    		EnglandItalianDirector245474110001
    CHAPLIN, Linda Ann
    Aldersgate Street
    EC1A 4JQ London
    126
    England
    		Director
    Aldersgate Street
    EC1A 4JQ London
    126
    England
    		EnglandEnglishConsultant75951500001
    MARENGO, Lidia
    The Link, 49 Effra Road
    SW2 1BZ London
    Unit 53a
    United Kingdom
    		Director
    The Link, 49 Effra Road
    SW2 1BZ London
    Unit 53a
    United Kingdom
    		EnglandItalianDirector245474320001
    PETRE-MEARS, Edward
    Aldersgate Street
    EC1A 4JQ London.
    126
    England
    		Director
    Aldersgate Street
    EC1A 4JQ London.
    126
    England
    		Saint Kitts And NevisEnglishConsultant118785380015
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MALLORY CENTRAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Primo Fiorucci
    The Link, 49 Effra Road
    SW2 1BZ London
    Unit 53a
    United Kingdom
    		Sep 25, 2020
    The Link, 49 Effra Road
    SW2 1BZ London
    Unit 53a
    United Kingdom
    		No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Luigi Cavallotti
    The Link, 49 Effra Road
    SW2 1BZ London
    Unit 53a
    United Kingdom
    		Apr 18, 2018
    The Link, 49 Effra Road
    SW2 1BZ London
    Unit 53a
    United Kingdom
    		Yes
    Nationality: Italian
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Lidia Marengo
    The Link, 49 Effra Road
    SW2 1BZ London
    Unit 53a
    United Kingdom
    		Apr 18, 2018
    The Link, 49 Effra Road
    SW2 1BZ London
    Unit 53a
    United Kingdom
    		Yes
    Nationality: Italian
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for MALLORY CENTRAL LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 15, 2017Apr 18, 2018The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
    View Detailed Information on Persons with Significant Control Statements

    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.
    • license: CC0