MALLONTAX LIMITED

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

    Company NameMALLONTAX LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12638781
    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 MALLONTAX LIMITED?

    • Tax consultancy (69203) / Professional, scientific and technical activities

    Where is MALLONTAX LIMITED located?

    Registered Office Address
    71-75 Shelton Street
    WC2H 9JQ London
    Greater London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MALLONTAX 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 MALLONTAX LIMITED?

    Last Confirmation Statement Made Up ToJun 01, 2026
    Next Confirmation Statement DueJun 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 01, 2025
    OverdueNo

    What are the latest filings for MALLONTAX LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2025

    3 pagesAA

    Confirmation statement made on Jun 01, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    5 pagesAA

    Confirmation statement made on Jun 01, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    5 pagesAA

    Confirmation statement made on Jun 01, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    5 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    17 pagesMA

    Statement of capital following an allotment of shares on Aug 26, 2022

    • Capital: GBP 18
    4 pagesSH01

    Confirmation statement made on Jun 01, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    5 pagesAA

    Confirmation statement made on Jun 01, 2021 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Jun 25, 2020

    • Capital: GBP 15
    4 pagesSH01

    Memorandum and Articles of Association

    17 pagesMA

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2020

    Statement of capital on Jun 02, 2020

    • Capital: GBP 9
    SH01

    Who are the officers of MALLONTAX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MALLON, Timothy John
    Covent Garden
    WC2H 9JQ London
    71-75 Shelton Street
    United Kingdom
    Director
    Covent Garden
    WC2H 9JQ London
    71-75 Shelton Street
    United Kingdom
    United KingdomBritish261434290001

    Who are the persons with significant control of MALLONTAX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy John Mallon
    Covent Garden
    WC2H 9JQ London
    71-75 Shelton Street
    United Kingdom
    Jun 02, 2020
    Covent Garden
    WC2H 9JQ London
    71-75 Shelton Street
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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