Mallmore UK Limited
- Company number
- 10208700
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 1 Jun 2016
- Dissolved
- 28 Jul 2026
- Nature of business
- Other service activities n.e.c.
Registered office
Previous names
- G L K Group Limited (until 16 Jan 2023)
- Smart Enforcement Limited (until 15 Apr 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MURRAY, Ryan Richard | Director | 1 Jun 2016 | 30 Oct 2020 |
| MEDRANO, Richard | Director | 30 Oct 2020 | 18 Feb 2021 |
| BRAITHWAITE, Liam Anthony | Director | 30 May 2021 | 30 May 2021 |
| KARMINIAN, Guglielmo Luca | Director | 18 Feb 2021 | 30 Jun 2021 |
| MASSA, William Lucas | Director | 22 Jun 2021 | 25 Mar 2022 |
| SWISS HOLDINGS LLP | Corporate-Director | 25 Mar 2022 | 20 Jun 2022 |
| BOYD, William Lucas | Director | 21 Jun 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ryan Murray | Ownership Of Shares 75 To 100 Percent | 6 Apr 2017 | 9 Nov 2020 |
| Mr Richard Medrano | Ownership Of Shares 75 To 100 Percent | 30 Oct 2020 | 18 Feb 2021 |
| Mr Guglielmo Luca Karminian | Ownership Of Shares 75 To 100 Percent | 18 Feb 2021 | 21 Jun 2021 |
| Mr William Lucas Massa | Ownership Of Shares 50 To 75 Percent | 22 Jun 2021 | 25 Mar 2022 |
| Mr William Lucas Boyd | Ownership Of Shares 50 To 75 Percent | 1 May 2022 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Jun 2021 | - | £1,225,200 | - | 10 |
| 30 Jun 2020 | £875,552 | £437,500 | £45,000 | 4 |
| 30 Jun 2019 | - | £205,000 | - | 1 |
| 30 Jun 2018 | - | £225,000 | - | 1 |
| 30 Jun 2017 | - | £215,500 | - | 1 |