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G. MALLINSON HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as G. Mallinson Holdings Limited. The company was founded 4 years ago and was given the registration number 12333711. The firm's registered office is in OLDHAM. You can find them at M.j.goldman, Hollinwood Business Centre, Oldham, Lancashire. This company's SIC code is 28930 - Manufacture of machinery for food, beverage and tobacco processing.

Company Information

Name:G. MALLINSON HOLDINGS LIMITED
Company Number:12333711
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28930 - Manufacture of machinery for food, beverage and tobacco processing

Office Address & Contact

Registered Address:M.j.goldman, Hollinwood Business Centre, Oldham, Lancashire, OL8 3QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Edwards Veeder (Uk) Ltd, Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, United Kingdom, OL9 9XA

Secretary26 November 2019Active
C/O Edwards Veeder (Uk) Ltd, Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, United Kingdom, OL9 9XA

Director26 November 2019Active

People with Significant Control

Mr Martin David Lever
Notified on:26 November 2019
Status:Active
Date of birth:December 1974
Nationality:British
Country of residence:United Kingdom
Address:C/O Edwards Veeder (Uk) Ltd, Ground Floor, 4 Broadgate, Broadway Business Park, Oldham, United Kingdom, OL9 9XA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Accounts with accounts type total exemption full.

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2022-12-09Confirmation statement

Confirmation statement with no updates.

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2022-05-20Accounts

Accounts with accounts type total exemption full.

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2021-12-20Confirmation statement

Confirmation statement with updates.

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2021-11-15Resolution

Resolution.

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2021-11-15Incorporation

Memorandum articles.

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2021-11-04Capital

Capital allotment shares.

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2021-08-12Accounts

Accounts with accounts type total exemption full.

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2021-05-26Accounts

Change account reference date company previous extended.

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2021-03-22Confirmation statement

Confirmation statement with updates.

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2020-11-30Address

Change registered office address company with date old address new address.

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2020-02-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-26Incorporation

Incorporation company.

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