Mallerstan Limited

Proposed for strike-off10437872 Private limited company
Incorporated
20 October 2016 (10 years)
Industry
Construction of domestic buildings (41202)
Accounts type
Micro entity
Region
Greater London
Address
1 Kings Avenue
London
N21 3NA

Filing status

Accounts due
30 January 2026
Last accounts
31 October 2023
Conf. stmt due
14 February 2026
Last conf. stmt
31 January 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 4 February 2021
Also at Doods Park Developments Ltd, Avpat (Residential) Limited (proposed for strike-off), Adke Holdings LLP (proposed for strike-off) · more companies
British
Born February 1969 (57)
Officer history (4 former)
4 February 2021
Appointed Patel, Avnish Jagdish as Director
4 February 2021
Resigned Smart, Adam Paul as Director
4 February 2021
Resigned Smart, Lawrence Sydney as Director
4 February 2021
Resigned Cowling, Richard William Bruno as Director
4 February 2021
Resigned Cowling, John as Director
11 November 2016
Appointed Smart, Adam Paul as Director
11 November 2016
Appointed Smart, Lawrence Sydney as Director
20 October 2016
Appointed Cowling, Richard William Bruno as Director
20 October 2016
Appointed Cowling, John as Director

Ownership 1 active

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

Corporate entity · Notified 4 February 2021
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Private Company Limited By Shares
Reg. no. 12291870
Former controllers (3)
4 February 2021
Ceased Peerland Homes Limited — Owns 25–50% of shares
4 February 2021
Ceased Smart Catering Limited — Owns 25–50% of shares
11 November 2016
Ceased Northfield Development Consultants Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2023 · micro entity accounts

Net Assets
(£108,384)
Current Ratio
0.0x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 (£25,536) (£36,658) (£103,178) (£106,116) (£108,384)
Balance sheet detail
20232022202120202019
Fixed Assets£0£432,186£451,517
Current Assets£1,116£1,488£1,809£1,229,437£1,224,817
Debtors£0£200
Cash£1,809£194£12,138
Creditors (< 1 year)£68,347£67,027£54,987£11,545£601,870
Creditors (> 1 year)£41,153£40,577£50,000£1,686,736£1,100,000
Net Current Assets(£67,231)(£65,539)(£53,178)£1,217,892£622,947
Net Assets(£108,384)(£106,116)(£103,178)(£36,658)(£25,536)
Shareholder Funds(£108,384)(£106,116)(£103,178)(£36,658)(£25,536)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 April 2026Compulsory strike-off action has been suspended
31 March 2026First Gazette notice for compulsory strike-off
30 October 2025Current accounting period shortened
12 February 2025Confirmation statement with updates31 January 2025
31 October 2024Micro company accounts31 October 2023
Show all recent filings

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