Mallinson Securities Limited

Active03239120 Private limited company
Incorporated
19 August 1996 (30 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Michael Neil Ansell
Nicholas Richard Plotnek
Accounts type
Micro entity
Region
Greater London
Address
14th Floor
33 Cavendish Square
London
W1G 0PW

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 October 1996
British
Born February 1960 (66)
Director · Appointed 3 October 1996
British
Born January 1957 (69)
Secretary · Appointed 3 October 1996
British
Officer history (3 former)
29 June 2020
Resigned Tosh, Jacob Lawrence as Director
8 March 1999
Appointed Tosh, Jacob Lawrence as Director
3 October 1996
Appointed Ansell, Michael Neil as Director
3 October 1996
Appointed Plotnek, Nicholas Richard as Director
3 October 1996
Appointed Plotnek, Nicholas Richard as Secretary
3 October 1996
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
3 October 1996
Resigned London Law Services Limited as Corporate Nominee Director
19 August 1996
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
19 August 1996
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1960 (66)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1957 (69)
Former controllers (1)
29 June 2020
Ceased Jacob Lawrence Tosh — Owns 25–50% of shares

Financials

Net Assets
£152,926
Current Ratio
4.9x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 £159,111 £89,620 £94,841 £147,223 £158,284 £152,926
Balance sheet detail
202420232022202120202019
Current Assets£285,627£292,989£281,706£214,127£195,824£264,999
Creditors (< 1 year)£58,407£56,764£53,066£35,103£33,803£33,307
Creditors (> 1 year)£74,294£77,941£81,417£84,183£70,000£70,000
Net Current Assets£227,220£236,225£228,640£179,024£162,021£231,692
Net Assets£152,926£158,284£147,223£94,841£89,620£159,111
Shareholder Funds£152,926£158,284£147,223£94,841£89,620£159,111

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Micro company accounts31 August 2025
20 August 2026Confirmation statement with no updates12 August 2026

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