Spencer Mallender Limited

Active05756065 Private limited company
Incorporated
24 March 2006 (20 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
James Spencer Oliver
Accounts type
Dormant
Region
South East
Address
Office 55
105 London Street
Reading
RG1 4QD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Oliver, Samuel Keith
Secretary · Appointed 25 March 2006
British
Director · Appointed 25 March 2006
British
Born July 1967 (59)
Officer history (3 former)
14 November 2012
Resigned Bungey, Richard Edward as Director
4 June 2007
Appointed Bungey, Richard Edward as Director
25 March 2006
Appointed Oliver, Samuel Keith as Secretary
25 March 2006
Appointed Oliver, James Spencer as Director
24 March 2006
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
24 March 2006
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
24 March 2006
Appointed Hanover Directors Limited as Corporate Nominee Director
24 March 2006
Resigned Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born July 1967 (59)
Former controllers (2)
31 May 2022
Ceased Richard Edward Bungey — Owns 25–50% of shares (as a firm)
6 April 2021
Ceased Judith Anne Bungey — Owns 25–50% of shares (as a firm)

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£4

Trend

Net Assets
£0 £2k £4k £6k 2019 2020 2021 2022 2023 2024 2025 £4,816 £1,130 £612 £266 £137 £4 £4
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4£4£4£4
Current Assets£0£133£262£608£1,126£4,812
Net Current Assets£0£133£262£608£1,126£4,812
Net Assets£4£4£137£266£612£1,130£4,816
Shareholder Funds£4£4£137£266£612£1,130£4,816

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Accounts for a dormant company30 September 2025
19 April 2026Confirmation statement with no updates24 March 2026
29 June 2025Micro company accounts30 September 2024
7 April 2025Confirmation statement with no updates24 March 2025
29 June 2024Micro company accounts30 September 2023
Show all recent filings

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