Mallalieu's Ltd

Company Name	Mallalieu's Ltd
Company Status	Active
Company Number	10564281
Category	Private Limited Company
Incorporation Date	16 January 2017(7 years, 3 months ago)
Previous Name	Henpeck Limited

Business Activity

Section C	Manufacturing
SIC 1754	Manufacture of other textiles
SIC 13990	Manufacture of other textiles n.e.c.

Directors

Director Name	Ms Ann Gledhill
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 October 2020(3 years, 9 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Valley Mills Delph Oldham Lancashire OL3 5DG

Director Name	Mr James Gledhill
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	15 October 2020(3 years, 9 months after company formation)
Appointment Duration	3 years, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Valley Mills Delph Oldham Lancashire OL3 5DG

Director Name	Mr Robert Gledhill
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 October 2020(3 years, 9 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Valley Mills Delph Oldham Lancashire OL3 5DG

Director Name	Ms Jane Thornton
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 October 2020(3 years, 9 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Valley Mills Delph Oldham Lancashire OL3 5DG

Director Name	Mr Clive Walsh
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 October 2020(3 years, 9 months after company formation)
Appointment Duration	3 years, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Valley Mills Delph Oldham Lancashire OL3 5DG

Director Name	Miss Lyn Bond
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2017(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Valley Mills Delph Oldham Lancashire OL3 5DG

Director Name	Mr Clive Walsh
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2020(3 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 15 September 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	Valley Mills Delph Oldham Lancashire OL3 5DG

Director Name	Mr John Gledhill
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2020(3 years, 8 months after company formation)
Appointment Duration	1 week (resigned 15 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Valley Mills Delph Oldham Lancashire OL3 5DG

Director Name	Mr Robert Gledhill
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2020(3 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 15 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Valley Mills Delph Oldham Lancashire OL3 5DG

Location

Registered Address	Valley Mills Delph Oldham Lancashire OL3 5DG
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Parish	Saddleworth
Ward	Saddleworth North
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 January

Returns

Latest Return	3 November 2023 (5 months, 2 weeks ago)
Next Return Due	17 November 2024 (7 months from now)

Filing History

18 December 2020	Second filing for the appointment of Mr Clive Walsh as a director (3 pages)
3 November 2020	Confirmation statement made on 3 November 2020 with updates (4 pages)
3 November 2020	Termination of appointment of Clive Walsh as a director on 15 September 2020 (1 page)
3 November 2020	Appointment of Mr Clive Walsh as a director on 15 October 2020 ANNOTATION Clarification a second filed AP01 was registered on 18/12/2020 (3 pages)
29 October 2020	Appointment of Ms Jane Thornton as a director on 15 October 2020 (2 pages)
28 October 2020	Director's details changed for Mr Robert Gledhill on 15 October 2020 (2 pages)
28 October 2020	Director's details changed for Mr Roberts Gledhil on 15 October 2020 (2 pages)
27 October 2020	Appointment of Mr Robert Gledhill as a director on 15 October 2020 (2 pages)
27 October 2020	Statement of capital following an allotment of shares on 15 October 2020 GBP 1 (3 pages)
27 October 2020	Appointment of Mr Clive Walsh as a director on 15 September 2020 (2 pages)
27 October 2020	Appointment of Ms Ann Gledhill as a director on 15 October 2020 (2 pages)
27 October 2020	Notification of James Gledhill as a person with significant control on 15 October 2020 (2 pages)
27 October 2020	Termination of appointment of John Gledhill as a director on 15 October 2020 (1 page)
27 October 2020	Cessation of John Gledhill as a person with significant control on 15 October 2020 (1 page)
27 October 2020	Appointment of Mr Roberts Gledhil as a director on 15 October 2020 (2 pages)
27 October 2020	Termination of appointment of Roberts Gledhil as a director on 15 October 2020 (1 page)
27 October 2020	Director's details changed for Mr James Gledhil on 15 October 2020 (2 pages)
27 October 2020	Appointment of Mr James Gledhil as a director on 15 October 2020 (2 pages)
9 October 2020	Company name changed henpeck LIMITED\certificate issued on 09/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-08 (3 pages)
8 October 2020	Notification of John Gledhill as a person with significant control on 8 October 2020 (2 pages)
8 October 2020	Registered office address changed from Ground Floor One George Yard London EC3V 9DF United Kingdom to Valley Mills Delph Oldham Lancashire OL3 5DG on 8 October 2020 (1 page)
8 October 2020	Cessation of Sdg Registrars Limited as a person with significant control on 8 October 2020 (1 page)
8 October 2020	Appointment of Mr John Gledhill as a director on 8 October 2020 (2 pages)
8 October 2020	Termination of appointment of Lyn Bond as a director on 8 October 2020 (1 page)
8 October 2020	Confirmation statement made on 8 October 2020 with updates (4 pages)
27 January 2020	Confirmation statement made on 15 January 2020 with updates (4 pages)
18 October 2019	Accounts for a dormant company made up to 31 January 2019 (2 pages)
15 January 2019	Confirmation statement made on 15 January 2019 with updates (4 pages)
2 October 2018	Accounts for a dormant company made up to 31 January 2018 (2 pages)
22 January 2018	Change of details for Sdg Registrars Limited as a person with significant control on 27 February 2017 (2 pages)
22 January 2018	Confirmation statement made on 15 January 2018 with updates (4 pages)
7 March 2017	Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to Ground Floor One George Yard London EC3V 9DF on 7 March 2017 (1 page)
7 March 2017	Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to Ground Floor One George Yard London EC3V 9DF on 7 March 2017 (1 page)
16 January 2017	Incorporation Statement of capital on 2017-01-16 GBP 1 (46 pages)
16 January 2017	Incorporation Statement of capital on 2017-01-16 GBP 1 (46 pages)

Mallalieu's Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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