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The Mallins (Managements) Limited

01030917

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

15 Hazel Court, Hamilton Road, London, W5 2EE
Incorporated 12/11/1971

Previously known as

Mallins (Managements) Limited (The) · until 16/12/2021

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/04/2025

Due 14/05/2026

Overdue

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Sudershan Kumar Bedi

director · Since 06/11/1998

British · England · Age 82

Edward Greene

director · Since 06/11/1998

Irish · Ireland · Age 58

Edward Greene

secretary · Since 06/11/1998

Irish

Anthony Christopher Bowes Young

director · Since 01/08/2005

British · United Kingdom · Age 72

Emily Freeman

director · Since 08/09/2006

British · United Kingdom · Age 52

Former

Nan Doige

director · Resigned 07/10/1992

Alan Reginald Doidge

director · Resigned 07/10/1992

David Richard Knowles Griffiths

director · Resigned 20/10/1993

Una Maria Browne

director · Resigned 25/04/1994

Una Maria Browne

secretary · Resigned 25/04/1994

Susan Frost

director · Resigned 18/08/1995

Susan Frost

secretary · Resigned 18/08/1995

Michael Singh

secretary · Resigned 06/11/1998

Jayes Holdings Sa

corporate director · Resigned 01/08/1999

Jasmin Firdous Awan

director · Resigned 01/08/1999

Quamar Sayeed Awan

director · Resigned 01/08/1999

Albert Donald Buchan

director · Resigned 01/08/1999

Marion Buchan

director · Resigned 01/08/1999

Christine Florence Clarke

director · Resigned 01/08/1999

Robert William Anthony Clarke

director · Resigned 01/08/1999

Terry Collins

director · Resigned 01/08/1999

Shaun Patrick Prosser

director · Resigned 01/08/1999

Mary Rose Scarlet

director · Resigned 01/08/1999

Janice Ruth Sinclare

director · Resigned 01/08/1999

Navdeep Kaur Singh

director · Resigned 01/08/1999

Sor Gaik Tan

director · Resigned 01/08/1999

Sor Kim Tan

director · Resigned 01/08/1999

Dolly Tek

director · Resigned 01/08/1999

Sean Alan Tiernan

director · Resigned 01/08/1999

Peter Wilson

director · Resigned 01/08/1999

Alice Carolyn Davies

director · Resigned 01/08/1999

Peter Davies

director · Resigned 01/08/1999

Patrick Joseph Finnegan

director · Resigned 01/08/1999

Isobel Margaret Hague

director · Resigned 01/08/1999

Badri Pradesh Maharaj

director · Resigned 01/08/1999

Kathleen Vera Miles

director · Resigned 01/08/1999

Colin Craig

director · Resigned 01/08/1999

John George Knowles Kennedy

director · Resigned 01/08/1999

Nicholas Statham Coyle

director · Resigned 01/08/1999

Kayvan Behroozi

director · Resigned 08/12/2000

Radmila Juric

director · Resigned 17/09/2004

John Brian Clark

director · Resigned 17/09/2004

Michael Singh

director · Resigned 10/05/2005

Colin Frederick Bibra

director · Resigned 23/05/2006

Vivien Yvette Andrew

director · Resigned 25/03/2024

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line115 Hazel Court
2026-06-07

15 HAZEL COURT

post townLondon
2026-06-07

LONDON

officer appointedGREENE, Edward
2026-06-07
officer appointedBEDI, Sudershan Kumar
2026-06-07
officer appointedFREEMAN, Emily
2026-06-07
officer appointedGREENE, Edward
2026-06-07
officer appointedYOUNG, Anthony Christopher Bowes
2026-06-07