Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 9 September 2027
- Last conf. stmt
- 26 August 2026
Mallett Holdings Limited
- Incorporated
- 5 September 2018 (8 years)
- Industry
- Activities of construction holding companies (64203)
- Directors
- Simon Alistair DicksonFrederick William Taylor
- Owned by
- Frederick William TaylorSimon Alistair Dickson
- Accounts type
- Micro entity
- Region
- North West
- Address
- Eq Accountants LtdUnit 6 Agricultural HallSkirsgillPenrithCA11 0FF
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.
Dickson, Simon Alistair
Director · Appointed 5 September 2018
British
Born January 1984 (42)
Taylor, Frederick William
Director · Appointed 5 September 2018
British
Born January 1991 (35)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Frederick William Taylor
Individual · Notified 30 April 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1991 (35)
Simon Alistair Dickson
Individual · Notified 5 September 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1984 (42)
Holdings 1
Companies where Mallett Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £111,111 | £111,111 | £111,111 | £111,111 | |
| Current Assets | £89 | £89 | £89 | £89 | |
| Creditors (< 1 year) | £50,000 | £50,000 | £50,000 | £50,000 | £50,000 |
| Net Current Assets | (£49,911) | (£49,911) | (£49,911) | (£49,911) | |
| Shareholder Funds | £61,200 | £61,200 | £61,200 | £61,200 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Confirmation statement with updates | 26 August 2026 | ||
| 21 January 2026 | Amended micro company accounts | 30 September 2025 | ||
| 6 January 2026 | Second filing of Confirmation Statement | 4 September 2025 | ||
| 14 November 2025 | Resolutions | |||
| 6 November 2025 | Micro company accounts | 30 September 2025 |
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