Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 27 August 2027
- Last conf. stmt
- 13 August 2026
Mallam Systems Limited
- Incorporated
- 26 August 1994 (32 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Neil Gordon Mccallum
- Owned by
- Neil Gordon Mccallum
- Accounts type
- Micro entity
- Address
- 271 High StreetBerkhamstedHP4 1AA
Officers 1 active
Officer details are public data from the Companies House register.
Mccallum, Neil Gordon
Director · Appointed 7 September 1994
British
Born February 1967 (59)
Officer history (3 former)
17 October 2013
Resigned Mills, Anneli Jane as Secretary
7 September 1994
Appointed Mccallum, Neil Gordon as Director
7 September 1994
Appointed Mills, Anneli Jane as Secretary
7 September 1994
7 September 1994
26 August 1994
26 August 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Neil Gordon Mccallum
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1967 (59)
Financials
Balance sheet as at 31 August 2025 · micro entity accounts
- Employees
- 1
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £6,151 | £2,865 | £6,056 | £2,652 | £2,823 | £2,980 | £8,404 |
| Creditors (< 1 year) | £6,127 | £2,846 | £8,852 | £16,815 | £15,268 | £16,105 | £9,309 |
| Net Current Assets | £24 | £19 | (£2,796) | (£14,163) | (£12,445) | (£13,125) | (£905) |
| Shareholder Funds | £24 | £19 | (£2,796) | (£14,163) | (£12,445) | (£13,125) | (£905) |
| Turnover | £14,835 | £0 | |||||
| Tax | £1,878 | £0 | |||||
| Profit for Period | £11,367 | (£1,718) | |||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Confirmation statement with no updates | 13 August 2026 |
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