DE Mallet Morgan Limited

Active07412678 Private limited company
Incorporated
19 October 2010 (16 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Christina Louise De Mallet Morgan
Thomas Michael John De Mallet Morgan
Accounts type
Total exemption full
Region
South East
Address
The Old Stables Clock Bard Lodge
Hambledon Road
Godalming
GU8 4AY

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 October 2010
British
Born May 1954 (72)
Director · Appointed 19 October 2010
British
Born February 1948 (78)

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
Right to appoint and remove directors
British
Born May 1954 (72)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1948 (78)

Holdings 1

Companies where DE Mallet Morgan Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
(£40,587)
Cash
£285
Employees
2
Debt Ratio
293%

Trend

Net Assets
(£60k) (£40k) (£20k) £0 2020 2021 2022 2023 2024 2025 (£19,664) (£5,335) (£15,725) (£28,037) (£36,487) (£40,587)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£10,001£10,001£10,001£10,001£10,001£12,285£3,046
Current Assets£11,006£12,714£15,438£22,690£24,261£22,102£61,139
Debtors£10,721£10,721£13,199£13,137£16,832£9,830£24,853
Cash£285£1,993£2,239£9,553£7,429£12,272£36,286
Creditors (< 1 year)£37,172
Creditors (> 1 year)£10,100£10,100£10,100£10,100
Net Current Assets(£40,488)(£36,388)(£27,938)(£15,626)(£15,336)(£31,949)£23,967
Net Assets(£40,587)(£36,487)(£28,037)(£15,725)(£5,335)(£19,664)
Shareholder Funds£27,013

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Total exemption full accounts31 October 2025
24 April 2026Confirmation statement with no updates8 April 2026
30 July 2025Total exemption full accounts31 October 2024
23 June 2025Registered office address changed
23 June 2025Director's details changed
Show all recent filings

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