Mallinson Shaw Ltd

Active06615086 Private limited company
Incorporated
9 June 2008 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Lynda Bowers
Owned by
Lynda Rae Mallinson
Lynda Bowers
Accounts type
Total exemption full
Region
Greater London
Address
1/307 Garratt Lane
London
SW18 4DX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Bowers, Lynda
Director · Appointed 9 June 2008
British
Born September 1970 (56)
Director · Appointed 9 June 2008
British
Born April 1975 (51)

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
Holds 25–50% of voting rights
British
Born April 1975 (51)
Lynda Bowers
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1970 (56)

Financials

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

Net Assets
£325,021
Cash
£4,881

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £226,056 £247,992 £261,691 £280,748 £292,673 £309,096 £325,021
Balance sheet detail
2025202420232022202120202019
Fixed Assets£434,399£434,568£434,756£434,965£435,197£435,455£435,741
Current Assets£18,032£11,048£2,633
Debtors£0£1,446£1,217
Cash£4,881£11,721£6,899£15,340£18,032£9,602£1,416
Creditors (< 1 year)£44,400£56,922£59,050£71,029£81,860£78,661£85,605
Creditors (> 1 year)£38,094£48,506£58,167£66,763£77,913£88,085£94,894
Net Current Assets(£39,519)(£45,201)(£52,151)(£55,689)(£63,828)(£67,613)(£82,972)
Net Assets£325,021£309,096£292,673£280,748£261,691£247,992£226,056
Shareholder Funds£280,748£261,691£247,992£226,056

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with no updates9 June 2026
25 March 2026Total exemption full accounts30 June 2025
23 June 2025Change of details for a person with significant control
20 June 2025Confirmation statement with no updates9 June 2025
24 March 2025Total exemption full accounts30 June 2024
Show all recent filings

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