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Mallacu Ltd
17088280
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
125 Wood Street, London, EC2V 7AW
Incorporated 12/03/2026
Compliance
Next accounts due
12/12/2027
On track
Confirmation statement
Last:
Due 25/03/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Persons with Significant Control
Rebecca Helen Laker
25–50% shares
25–50% votes
British · United Kingdom · Age 61
125, Wood Street, London, EC2V 7AW
Notified 12/03/2026
Simon Barrie Laker
25–50% shares
25–50% votes
British · United Kingdom · Age 63
125, Wood Street, London, EC2V 7AW
Notified 12/03/2026
Change History
status → active
2026-04-30Active
type → ltd
2026-04-30Private Limited Company
address line1 → 125 Wood Street
2026-04-30125 WOOD STREET
post town → London
2026-04-30LONDON
Filing History6 filings
RESOLUTIONS
resolution
23/06/20261 page · PDF
MA
memorandum articles
23/06/202638 pages · PDF
SH10
capital variation of rights attached to shares
23/06/20262 pages · PDF
SH08
capital name of class of shares
23/06/20262 pages · PDF
Shares allotted
capital allotment shares
18/06/20265 pages · PDF
Incorporated
incorporation company
12/03/202635 pages · PDF