Mallatite Limited

Company details

Type

Private Limited Company

Incorporated

1991-06-18

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 111 days

Confirmation statement

last made up 2025-07-23 · next due 2026-08-06

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (29)

• Atterbury, Karen Lorraine · Secretary appointed 2024-09-30
• Clues, Daniel William · Director appointed 2023-02-03
• Paterson, Alan Martin · Director appointed 1998-12-17
• Henderson, Charles Alex · Secretary appointed 2015-01-01 resigned 2024-09-30
• Clarke, Neil · Director appointed 2007-02-26 resigned 2022-06-30
• Beaney, Andrew John · Director appointed 2019-08-01 resigned 2022-01-31
• Henderson, Charles Alex · Director appointed 2019-06-20 resigned 2019-11-26
• Pegler, Mark · Director appointed 2008-03-11 resigned 2018-08-01
• Muir, Derek William · Director appointed 2002-08-23 resigned 2018-08-01
• Burr, Christopher John · Director appointed 2001-08-23 resigned 2008-03-11
• Watts, Thomas Arthur · Director appointed 2004-10-01 resigned 2007-12-31
• Curran, Neill James · Director appointed 2004-11-11 resigned 2007-04-30
• Grove, David Leslie · Director appointed 2002-08-23 resigned 2007-04-11
• Cassin, Mark Thomas · Director appointed 2005-04-04 resigned 2007-03-09
• Hayhurst, Fred · Secretary appointed 2006-10-27 resigned 2007-02-28
• Humphreys, John Christopher · Secretary appointed 2005-07-05 resigned 2006-10-27
• Harmstone, Raymond John · Director appointed 2003-12-01 resigned 2005-01-07
• Cooper, Michael Alan · Director appointed 2002-08-23 resigned 2004-11-09
• Seubert, Peter William · Director appointed 2004-01-19 resigned 2004-05-07
• Bowman, Robert · Director appointed 1996-01-01 resigned 2004-01-19
• Everett, Howard Caile · Secretary appointed 2002-08-23 resigned 2003-12-31
• Bowden, John Thomas · Director appointed 1991-08-13 resigned 2003-12-01
• Fisher, Clive Douglas · Director resigned 2003-12-01
• Glassbrook, George · Director appointed 1999-04-01 resigned 2002-08-23
• Hudson, James Edward · Director appointed 1996-07-01 resigned 2000-04-06
• Lambie, James · Director appointed 1991-09-02 resigned 1993-09-01
• Bowden, Elizabeth Margaret · Secretary appointed 1991-08-13 resigned 1991-09-02
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1991-06-18 resigned 1991-08-13
• Instant Companies Limited · Corporate Nominee Director appointed 1991-06-18 resigned 1991-08-13

People with significant control (1)

• Hill & Smith Plc Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (4)

All charges satisfied.

• Security agreement Satisfied
  Held by Barclays Bank PLC (The Security Trustee)
  Created 2003-09-12 · satisfied 2007-07-20
  All the property specified in schedule 2 of the deed, all estates or interests in any f/h or l/h property now belonging to the chargor, all group shares and all related rights, all plant and machinery, all moneys standing to the credit of any account all benefits in respect of the insurances, all book and other debts, goodwill and uncalled capital the intellectual property rights floating charge all assets not otherwise effectively mortgaged or charged by clause 2 (fixed security) of the deed. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by The Co-Operative Bank P.L.C.
  Created 1996-03-29 · satisfied 2003-09-13
  Nort side of sandford lane manchester t/no:- GM190035. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1993-09-01 · satisfied 1996-04-02
  Land and buildings on the north side of sanfold lane levenshulme manchester.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 1991-11-29 · satisfied 1996-04-02
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2025-08-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-25 Full accounts (paper) AA Accounts
• 2024-10-07 Termination secretary company with name termination date TM02 Officers
• 2024-10-07 Appointment of secretary AP03 Officers
• 2024-09-26 Full accounts (paper) AA Accounts
• 2024-08-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-07 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-08-07 Change to a person with significant control PSC05 PSC
• 2023-08-02 Full accounts (paper) AA Accounts
• 2023-02-08 Appointment of director AP01 Officers
• 2022-10-04 Full accounts (paper) AA Accounts
• 2022-08-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-07-01 Termination director company with name termination date TM01 Officers
• 2022-02-01 Termination director company with name termination date TM01 Officers
• 2021-09-27 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.