| Company Name | Mallion & Knowles Limited |
|---|---|
| Company Status | Active |
| Company Number | 12807512 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 2020(3 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Lee Michael Egan |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 August 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Percy Westhead & Company, Hanover House 30-32 Charlotte Street Manchester M1 4FD |
| Director Name | Mr Anthony Hutchinson |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 August 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Percy Westhead & Company, Hanover House 30-32 Charlotte Street Manchester M1 4FD |
| Director Name | Mr Ian James Jenkinson |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 August 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Percy Westhead & Company, Hanover House 30-32 Charlotte Street Manchester M1 4FD |
| Director Name | Mr Barry Bradley Ward |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 August 2020(same day as company formation) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | Percy Westhead & Company, Hanover House 30-32 Charlotte Street Manchester M1 4FD |
| Director Name | Mr Andrew Stephen Lambert |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 August 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Percy Westhead & Company, Hanover House 30-32 Charlotte Street Manchester M1 4FD |
Location
| Registered Address | Percy Westhead & Company Hanover House 30-32 Charlotte Street Manchester M1 4FD |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 11 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 25 August 2024 (4 months, 1 week from now) |
Filing History
| 16 August 2023 | Director's details changed for Mr Andrew Stephen Lambert on 10 July 2023 (2 pages) |
|---|---|
| 16 August 2023 | Director's details changed for Mr Lee Michael Egan on 10 July 2023 (2 pages) |
| 16 August 2023 | Director's details changed for Mr Anthony Hutchinson on 10 July 2023 (2 pages) |
| 16 August 2023 | Director's details changed for Mr Ian James Jenkinson on 10 July 2023 (2 pages) |
| 16 August 2023 | Change of details for Mr Anthony Hutchinson as a person with significant control on 10 July 2023 (2 pages) |
| 16 August 2023 | Director's details changed for Mr Barry Bradley Ward on 10 July 2023 (2 pages) |
| 16 August 2023 | Confirmation statement made on 11 August 2023 with no updates (3 pages) |
| 10 July 2023 | Change of details for Manchester Print Service Limited as a person with significant control on 10 July 2023 (2 pages) |
| 10 July 2023 | Registered office address changed from Percy Westhead & Company 1 Booth Street Manchester Lancashire M2 4AD England to Percy Westhead & Company Hanover House 30-32 Charlotte Street Manchester M1 4FD on 10 July 2023 (1 page) |
| 6 April 2023 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
| 11 August 2022 | Confirmation statement made on 11 August 2022 with no updates (3 pages) |
| 14 April 2022 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
| 25 August 2021 | Confirmation statement made on 11 August 2021 with updates (4 pages) |
| 12 August 2020 | Incorporation
Statement of capital on 2020-08-12
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