OpenCompanies

Mallerstan Limited

Company number
10437872
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
20 Oct 2016
Nature of business
Construction of domestic buildings

Registered office

1 Kings Avenue
London
N21 3NA

Officers

NameRoleAppointedResigned
PATEL, Avnish Jagdish Director 4 Feb 2021
SMART, Lawrence Sydney Director 11 Nov 2016 4 Feb 2021
SMART, Adam Paul Director 11 Nov 2016 4 Feb 2021
COWLING, John Director 20 Oct 2016 4 Feb 2021
COWLING, Richard William Bruno Director 20 Oct 2016 4 Feb 2021

Control

NameNature of controlNotifiedCeased
Doods Park Developments Ltd Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
4 Feb 2021
Smart Catering Limited Ownership Of Shares 25 To 50 Percent 11 Nov 2016 4 Feb 2021
Peerland Homes Limited Ownership Of Shares 25 To 50 Percent 11 Nov 2016 4 Feb 2021
Northfield Development Consultants Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Oct 2016 11 Nov 2016

Accounts

Year ended Net assets Cash Employees
31 Oct 2023 -£108,384 - 0
31 Oct 2022 -£106,116 - 0
31 Oct 2021 -£103,178 £1,809 0
31 Oct 2020 -£36,658 £194 0
31 Oct 2019 -£25,536 £12,138 4
31 Oct 2018 -£15,666 £5,222 4
31 Oct 2017 - - -

Connections

Owned by

Mallerstan Limited → Doods Park Developments Ltd

Directors’ other companies

Registered address

2,046 companies are registered at this address - likely a registration agent.

Data