Egham Dell Limited

Active00533778 Private limited company
Incorporated
27 May 1954 (72 years)
Industry
Dormant Company (99999)
Owned by
Nina Sophie Mallinckrodt
Leonie Kira Emma Schroder
Accounts type
Dormant
Region
Greater London
Address
Third Floor
20 Old Bailey
London
EC4M 7AN

Filing status

Accounts due
5 January 2028
Last accounts
5 April 2026
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 September 2025
British
Born August 1967 (59)
Director · Appointed 1 August 2013
British
Born April 1974 (52)
Officer history (9 former)
12 September 2025
Appointed Mallinckrodt, Nina Sophie as Director
12 September 2025
Resigned Mallinckrodt, Charmaine Brenda as Director
20 February 2019
Resigned Schroder, Bruno Lionel as Director
28 September 2016
Resigned Pickering, Martin Nigel as Director
26 May 2016
Resigned Temple Secretarial Limited as Corporate Secretary
1 August 2013
Appointed Schroder, Leonie Kira Emma as Director
18 October 2012
Appointed Pickering, Martin Nigel as Director
19 November 2010
Appointed Temple Secretarial Limited as Corporate Secretary
23 July 2010
Resigned Robertson, Susan Marguerite as Secretary
8 April 2010
Resigned Bridges, Mark Thomas, Lord as Director
27 April 2009
Resigned Schroder, Bruno Lionel as Secretary
28 April 2008
Appointed Robertson, Susan Marguerite as Secretary
19 July 2007
Appointed Bridges, Mark Thomas, Lord as Director
30 June 2007
4 December 1996
Appointed Jackson, Lawrence St John Thomas as Director
14 June 1992
Resigned Schroder, John Henry Bruno as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 26 October 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1967 (59)
Individual · Notified 23 September 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1974 (52)
Former controllers (4)
26 October 2026
Ceased Charmaine Brenda Mallinckrodt — Owns 25–50% of shares
22 September 2020
Ceased Patricia Anne Milner — Owns 25–50% of shares
22 September 2020
Ceased David Hamilton Fox — Owns 25–50% of shares
2 July 2019
Ceased Bruno Lionel Schroder — Owns 25–50% of shares

Financials

Net Assets
£100
no change
Cash
£100
no change

Trend

Net Assets
£0 £50 £100 2020 2021 £100 £100
Balance sheet detail
20212020
Current Assets£100
Cash£100
Net Current Assets£100
Net Assets£100£100
Shareholder Funds£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Notification of a person with significant control
29 October 2026Confirmation statement with updates29 January 2026
29 October 2026Cessation of a person with significant control
19 February 2026Other filing
9 February 2026Confirmation statement with no updates28 January 2026
Show all recent filings

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