Mallcomm Limited
- Company number
- 04061813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Aug 2000
- Nature of business
- Business and domestic software development
Other business support service activities n.e.c. - Corporate group
- Bishop Fleming Audit Partners LLP (160 companies)
Registered office
Previous names
- Food For Thought Solutions Limited (until 4 Jan 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLAXALL, Christopher Stanley | Director | 20 Oct 2022 | |
| FULLER-WATTS, David Jonathan | Director | 20 Oct 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Michelle Buxton | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 20 Oct 2022 |
| Mr Colin Buxton | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 20 Oct 2022 |
| Project Rome Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Oct 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | -£139,007 | £507,982 | 34 |
| 31 Mar 2021 | -£140,115 | £1,415,762 | 32 |
| 31 Mar 2020 | £192,094 | £265,826 | 28 |
| 31 Mar 2019 | £586,490 | £184,174 | 21 |
| 31 Mar 2018 | £350,108 | £34,430 | 17 |
| 31 Mar 2017 | £288,497 | £86,778 | 15 |
| 31 Mar 2016 | £160,759 | £14,653 | - |
| 31 Mar 2015 | £124,388 | £103,139 | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 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 Aug 2001 | - | - | - |
Connections
Owned by
Mallcomm Limited → Project Rome Bidco Limited → Project Rome Topco Limited → Synova Capital Gp 6 Limited → Synova Capital Corporate I Limited → Synova LLP
Controls
- Mytag. Limited (08039799)
Directors’ other companies
- BLAXALL, Christopher Stanley - Director at Project Rome Topco Limited
- BLAXALL, Christopher Stanley - Director at Project Rome Bidco Limited
- FULLER-WATTS, David Jonathan - Director at Project Rome Topco Limited
- FULLER-WATTS, David Jonathan - Director at Mytag. Limited
- FULLER-WATTS, David Jonathan - Director at Project Rome Bidco Limited