OpenCompanies

Mallory International Limited

Company number
02991148
Status
Active
Type
Private Limited Company
Incorporated
16 Nov 1994
Nature of business
Other service activities n.e.c.
Corporate group
Mallory Holdings Limited (3 companies)

Registered office

Aylesbeare Common Business Park
Exmouth Road
Aylesbeare
EX5 2DG

Officers

NameRoleAppointedResigned
SAVOYE, Magali Director 20 Jan 2025
DICKSON, Rachel Director 1 Jan 2017
REES, Sancha Sandling Director 25 Nov 2014
HARDINGE OF PENSHURST, Julian Alexander, Lord Director 13 Feb 2002

Control

NameNature of controlNotifiedCeased
Mallory Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 15 Mar 2017
Mallory International Mie Designated Activity Company Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Mar 2017 31 Jul 2026
Mallory Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £1,960,915 £293,638 32
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
30 Apr 1997 - - -
30 Apr 1996 - - -

Connections

Owned by

Mallory International Limited → Mallory Holdings Limited

Directors’ other companies

Companies at the same address

Data