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Mallatite Limited
02621328
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
WESTHAVEN HOUSE, ARLESTON WAY, SOLIHULL, B90 4LH
Incorporated 18/06/1991
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
27400
Manufacture of electric lighting equipmentOfficers
Mr Alan Martin Paterson
director · Since 17/12/1998
ELECTRICAL ENGINEER
BRITISH · SCOTLAND · Age 61
Also on 4 other boards
Mr Daniel William Clues
director · Since 03/02/2023
GENERAL MANAGER
BRITISH · ENGLAND · Age 49
Also on 1 other board
Ms Karen Lorraine Atterbury
secretary · Since 30/09/2024
Persons with Significant Control
Hill & Smith Plc
75–100% shares
75–100% votes
Appoint directors
Westhaven House, Arleston Way, Solihull, B90 4LH
Reg: 671474 · Companies House · Public Limited Company
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
BARCLAYS BANK PLC (THE SECURITY TRUSTEE)
Created 12/09/2003Registered 29/09/2003Satisfied 20/07/2007
charge
satisfied
THE CO-OPERATIVE BANK P.L.C.
Created 29/03/1996Registered 02/04/1996Satisfied 13/09/2003
charge
satisfied
BARCLAYS BANK PLC
Created 01/09/1993Registered 16/09/1993Satisfied 02/04/1996
charge
satisfied
BARCLAYS BANK PLC
Created 29/11/1991Registered 09/12/1991Satisfied 02/04/1996