Mallinson Architects & Engineers Ltd

Active05530332 Private limited company
Incorporated
8 August 2005 (21 years)
Industry
Architectural activities (71111)
Directors
Michael Mallinson
Owned by
Michael Mallinson
Accounts type
Total exemption full
Region
Greater London
Address
50 Seymour Street
London
W1H 7JG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Mallinson, Michael
Director · Appointed 8 August 2005
British
Born April 1959 (67)
Officer history (6 former)
30 April 2011
Resigned Hardy, Argus Gathorne as Secretary
1 October 2006
Resigned Leedham, William as Director
1 October 2006
Appointed Hardy, Argus Gathorne as Secretary
1 October 2006
Resigned Silcock, Michael Glyn as Director
1 October 2006
Resigned Silcock, Michael Glyn as Secretary
8 August 2005
Resigned Lazarus, Heather Ann as Nominee Secretary
8 August 2005
Appointed Mallinson, Michael as Director
8 August 2005
Appointed Leedham, William as Director
8 August 2005
Appointed Lazarus, Heather Ann as Nominee Secretary
8 August 2005
Appointed Silcock, Michael Glyn as Secretary
8 August 2005
Resigned Lazarus, Harry Pierre as Nominee Director
8 August 2005
Appointed Silcock, Michael Glyn as Director
8 August 2005
Appointed Lazarus, Harry Pierre as Nominee Director

Ownership 1 active

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

Michael Mallinson
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1959 (67)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£47,135
Cash
£8,550
Employees
3
Debt Ratio
62%
Current Ratio
1.6x

Trend

Net Assets
£0 £20k £40k £60k 2021 2022 2023 2024 2025 £943 £780 £38,294 £8,260 £47,135
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,676£2,638£3,516£1,632£548£4,240£2,361
Current Assets£119,310£89,190£288,741£104,588£187,576£153,602
Debtors£110,760£89,168£85,520£104,588£121,511£103,449£103,492
Cash£8,550£22£203,221£0£66,065£50,153
Creditors (< 1 year)£72,618£69,333£220,561£60,916£137,181£91,573£87,461
Creditors (> 1 year)£4,233£14,235£33,402£44,524£50,000
Net Current Assets£46,692£19,857£68,180£43,672£50,395£62,029£16,031
Net Assets£47,135£8,260£38,294£780£943
Shareholder Funds£47,135£8,260£38,294£780£943£66,269£18,392

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with no updates8 August 2026
30 January 2026Total exemption full accounts30 April 2025
11 August 2025Confirmation statement with no updates8 August 2025
30 April 2025Total exemption full accounts30 April 2024
21 August 2024Confirmation statement with no updates8 August 2024
Show all recent filings

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