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R M MALLEN LIMITED

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

This company is commonly known as R M Mallen Limited. The company was founded 64 years ago and was given the registration number 00646370. The firm's registered office is in WARLEY, WEST MIDLANDS.. You can find them at 15 Hainge Road, Tividale, Warley, West Midlands., . This company's SIC code is 28150 - Manufacture of bearings, gears, gearing and driving elements.

Company Information

Name:R M MALLEN LIMITED
Company Number:00646370
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 1960
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28150 - Manufacture of bearings, gears, gearing and driving elements

Office Address & Contact

Registered Address:15 Hainge Road, Tividale, Warley, West Midlands., B69 2NR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Hainge Road, Tividale, Warley, West Midlands., B69 2NR

Secretary-Active
15 Hainge Road, Tividale, Warley, West Midlands., B69 2NR

Director-Active
15 Hainge Road, Tividale, Warley, West Midlands., B69 2NR

Director-Active

People with Significant Control

Mr Kevin Mallen
Notified on:30 September 2016
Status:Active
Date of birth:April 1963
Nationality:British
Address:15 Hainge Road, Warley, West Midlands., B69 2NR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Raymond Mallen
Notified on:30 June 2016
Status:Active
Date of birth:July 1959
Nationality:British
Address:15 Hainge Road, Warley, West Midlands., B69 2NR
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Confirmation statement

Confirmation statement with no updates.

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2023-05-24Accounts

Accounts with accounts type total exemption full.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-03-24Accounts

Accounts with accounts type total exemption full.

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2021-12-31Confirmation statement

Confirmation statement with no updates.

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2021-02-17Accounts

Accounts with accounts type total exemption full.

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2020-12-03Confirmation statement

Confirmation statement with no updates.

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2020-01-27Accounts

Accounts with accounts type total exemption full.

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2019-12-20Confirmation statement

Confirmation statement with updates.

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2019-01-11Accounts

Accounts with accounts type total exemption full.

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2018-12-11Confirmation statement

Confirmation statement with no updates.

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2018-02-21Accounts

Accounts with accounts type total exemption full.

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2017-12-13Confirmation statement

Confirmation statement with no updates.

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2017-01-18Confirmation statement

Confirmation statement with updates.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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2016-01-15Accounts

Accounts with accounts type total exemption small.

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2015-12-16Annual return

Annual return company with made up date full list shareholders.

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2015-01-08Accounts

Accounts with accounts type total exemption small.

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2014-12-12Annual return

Annual return company with made up date full list shareholders.

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2013-12-11Accounts

Accounts with accounts type total exemption small.

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2013-12-09Annual return

Annual return company with made up date full list shareholders.

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2012-12-18Annual return

Annual return company with made up date full list shareholders.

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2012-12-05Accounts

Accounts with accounts type total exemption small.

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2012-11-26Accounts

Change account reference date company previous extended.

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2012-03-07Officers

Change person director company with change date.

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