Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 August 2027
- Last conf. stmt
- 8 August 2026
Mallee Name No 2 Limited
- Incorporated
- 9 August 2000 (26 years)
- Previously known as
- C K Underwriting Limited (until 4 March 2015)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Andrew Craig Malcolm
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor 40 Gracechurch StreetLondonEC3V 0BT
Charges
- Total
- 152
- Outstanding
- 152
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2023
British
Born June 1964 (62)
Corporate Secretary · Appointed 13 October 2014
Corporate Director · Appointed 13 October 2014
Officer history (6 former)
31 July 2023
31 July 2023
13 October 2014
Resigned Kennedy, Robert Mark Curtis as Director
13 October 2014
13 October 2014
13 October 2014
13 October 2014
13 October 2014
Resigned Kennedy, Christine as Director
19 September 2004
Appointed Kennedy, Robert Mark Curtis as Director
31 May 2004
Resigned Kennedy, Gordon Curtis as Director
17 September 2001
17 September 2001
9 August 2000
9 August 2000
Appointed Kennedy, Gordon Curtis as Director
9 August 2000
Appointed Kennedy, Christine as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Andrew Craig Malcolm
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1960 (66)
Filings 228
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Full accounts | 31 December 2025 | ||
| 17 August 2026 | Confirmation statement with no updates | 8 August 2026 | ||
| 25 September 2025 | Full accounts | 31 December 2024 | ||
| 26 August 2025 | Confirmation statement with no updates | 8 August 2025 | ||
| 13 October 2024 | Full accounts | 31 December 2023 |
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