Mallacu Ltd

17088280

active

ltd

england wales

Companies House

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 companies

Officers

Pennsec Limited

secretary · Since 12/03/2026

BRITISH

Also on 203 other boards

Rebecca Helen Laker

director · Since 12/03/2026

BRITISH · UNITED KINGDOM · Age 61

Simon Barrie Laker

director · Since 12/03/2026

BRITISH · UNITED KINGDOM · Age 63

Pennsec Limited

corporate secretary · Since 12/03/2026

Reg: 01751339

Also on 203 other boards

Rebecca Helen Laker

director · Since 12/03/2026

British · United Kingdom · Age 61

Simon Barrie Laker

director · Since 12/03/2026

British · United Kingdom · Age 63

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

2026-04-30

Active

type → ltd

2026-04-30

Private Limited Company

address line1 → 125 Wood Street

2026-04-30

125 WOOD STREET

post town → London

2026-04-30

LONDON

officer appointed → PENNSEC LIMITED

2026-04-30

officer appointed → LAKER, Rebecca Helen

2026-04-30

officer appointed → LAKER, Simon Barrie

2026-04-30

Filing History1 filings

Incorporated

incorporation company

12/03/202635 pages · PDF