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J MALLINSON LTD

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

This company is commonly known as J Mallinson Ltd. The company was founded 15 years ago and was given the registration number 06810578. The firm's registered office is in HALIFAX. You can find them at 30 Hays Lane, Mixenden, Halifax, West Yorkshire. This company's SIC code is 10130 - Production of meat and poultry meat products.

Company Information

Name:J MALLINSON LTD
Company Number:06810578
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2009
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10130 - Production of meat and poultry meat products

Office Address & Contact

Registered Address:30 Hays Lane, Mixenden, Halifax, West Yorkshire, HX2 8UL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Church View Offices, Elland Road, Ripponden, Sowerby Bridge, England, HX6 4DB

Director16 September 2021Active
30, Hays Lane, Halifax, HX2 8UL

Director05 February 2009Active
30, Hays Lane, Halifax, United Kingdom, HX2 8UL

Director05 February 2009Active

People with Significant Control

Mr Jason Mallinson
Notified on:06 June 2023
Status:Active
Date of birth:November 1966
Nationality:British
Address:30, Hays Lane, Halifax, HX2 8UL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Brian Mallinson
Notified on:16 September 2021
Status:Active
Date of birth:August 1949
Nationality:British
Country of residence:England
Address:Church View Offices, Elland Road, Sowerby Bridge, England, HX6 4DB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jason Mallinson
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:British
Address:30, Hays Lane, Halifax, HX2 8UL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Beth Mallinson
Notified on:06 April 2016
Status:Active
Date of birth:October 1973
Nationality:British
Address:30, Hays Lane, Halifax, HX2 8UL
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-06Confirmation statement

Confirmation statement with updates.

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2023-06-06Persons with significant control

Notification of a person with significant control.

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2023-06-06Persons with significant control

Cessation of a person with significant control.

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2023-04-03Accounts

Accounts with accounts type micro entity.

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2023-01-18Confirmation statement

Confirmation statement with no updates.

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2022-11-24Accounts

Accounts with accounts type micro entity.

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2022-02-06Confirmation statement

Confirmation statement with updates.

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2021-09-16Persons with significant control

Cessation of a person with significant control.

Download
2021-09-16Persons with significant control

Notification of a person with significant control.

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2021-09-16Officers

Appoint person director company with name date.

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2021-05-14Accounts

Accounts with accounts type micro entity.

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2021-02-05Confirmation statement

Confirmation statement with no updates.

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2020-11-06Accounts

Accounts with accounts type micro entity.

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2020-10-09Persons with significant control

Cessation of a person with significant control.

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2020-10-09Officers

Termination director company with name termination date.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2019-10-18Accounts

Accounts with accounts type micro entity.

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2019-02-05Confirmation statement

Confirmation statement with no updates.

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2018-11-14Accounts

Accounts with accounts type micro entity.

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2018-02-05Confirmation statement

Confirmation statement with no updates.

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2017-12-01Accounts

Accounts with accounts type micro entity.

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2017-02-05Confirmation statement

Confirmation statement with updates.

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2016-11-29Accounts

Accounts with accounts type total exemption small.

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2016-02-05Annual return

Annual return company with made up date full list shareholders.

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2015-11-24Accounts

Accounts with accounts type total exemption small.

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