Mallchok Consulting Limited

Active05361668 Private limited company
Incorporated
11 February 2005 (21 years)
Industry
Other information technology service activities (62090)
Directors
Friederike Yvonne Helene Mallchok
Owned by
Friederike Yvonne Helene Mallchok
Accounts type
Micro entity
Region
East Midlands
Address
11 High Street
Ruddington
Nottingham
NG11 6DT

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Mallchok, Friederike Yvonne Helene
Director · Appointed 12 February 2005
German
Born November 1976
Officer history (4 former)
1 March 2020
Resigned Mallchok, Jeffrey Alan as Secretary
1 March 2020
Resigned Mallchok, Jeffrey Alan as Director
12 February 2005
Appointed Mallchok, Friederike Yvonne Helene as Director
12 February 2005
Appointed Mallchok, Jeffrey Alan as Secretary
12 February 2005
Appointed Mallchok, Jeffrey Alan as Director
11 February 2005
Appointed Rm Registrars Limited as Corporate Secretary
11 February 2005
Resigned Rm Registrars Limited as Corporate Secretary
11 February 2005
Appointed Rm Nominees Limited as Corporate Director
11 February 2005
Resigned Rm Nominees Limited as Corporate Director

Ownership 1 active

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

Friederike Yvonne Helene Mallchok
Individual · Notified 9 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born November 1976
Former controllers (1)
14 March 2020
Ceased Jeffrey Alan Mallchok — Owns 25–50% of shares

Financials

Net Assets
£27,904
Current Ratio
3.0x

Trend

Net Assets
£0 £20k £40k 2022 2025 £15,416 £27,904
Balance sheet detail
20252023202220212020
Fixed Assets£0£305
Current Assets£41,725£22,061£24,473£21,334£5,571
Debtors£3,082
Cash£2,489
Creditors (< 1 year)£13,889£8,389£9,057£10,170£5,694
Net Current Assets£27,904£15,416£11,164(£123)
Net Assets£27,904£15,416
Shareholder Funds£27,904£13,672£15,416£11,164£182

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Micro company accounts28 February 2026
26 August 2026Change of details for a person with significant control
25 August 2026Registered office address changed
3 February 2026Confirmation statement with updates2 February 2026
26 November 2025Micro company accounts28 February 2025
Show all recent filings

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