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MALLABAR LIMITED
Company
MALLABAR
Phone:
+44 (0)1189 773 709
A⁺
rating
KEY FINANCES
Year
2017
Assets
£1176.54k
▲ £64.35k (5.79 %)
Cash
£451.36k
▲ £197.9k (78.08 %)
Liabilities
£192.09k
▲ £51.73k (36.85 %)
Net Worth
£984.45k
▲ £12.62k (1.30 %)
Download Balance Sheet for 2013-2017
REGISTRATION INFO
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UK
Wokingham
Company name
MALLABAR LIMITED
Company number
03578404
VAT
GB603930267
Status
Active
Categroy
Private Limited Company
Date of Incorporation
09 Jun 1998
Age - 27 years
Home Country
United Kingdom
CONTACTS
Website
systemxeurope.com
Phones
+44 (0)1189 773 709
01189 773 709
+44 (0)1189 773 775
01189 773 775
Registered Address
1 KINGSLEY PLACE,
CHESTNUT AVENUE,
WOKINGHAM,
BERKSHIRE,
RG41 3BJ
ECONOMIC ACTIVITIES
46900
Non-specialised wholesale trade
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LAST EVENTS
17 Aug 2016
Total exemption small company accounts made up to 30 June 2016
10 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 12,050
30 Sep 2015
Total exemption small company accounts made up to 30 June 2015
CHARGES
12 November 2007
Status
Outstanding
Delivered
14 November 2007
Persons entitled
Equiton Nominee Fishponds Wokingham 1 Limited and Equiton Nominee Fishponds Wokingham 2 Limited
Description
The amount from time to time standing to the credit of an…
1 May 2000
Status
Outstanding
Delivered
9 May 2000
Persons entitled
Hsbc Bank PLC
Description
Fixed and floating charges over the undertaking and all…
See Also
MALKIN LLOYD GLASS LIMITED
MALL COMMUNICATIONS LIMITED
MALLAMS LIMITED
MALLARD METAL PACKS LIMITED
MALLARD ROOFLINE LIMITED
MALLIN PLUMBING LIMITED
Last update 2018
MALLABAR LIMITED DIRECTORS
Helen Barnes
Acting
Appointed
09 June 1998
Role
Secretary
Address
1 Kingsley Place Chestnut Avenue, Wokingham, Berkshire, United Kingdom, RG41 3HX
Name
BARNES, Helen
Nicholas Harry Mallabar
Acting
Appointed
09 June 1998
Occupation
Director
Role
Director
Age
62
Nationality
British
Address
1 Kingsley Place Chestnut Avenue, Wokingham, Berkshire, United Kingdom, RG41 3HX
Country Of Residence
United Kingdom
Name
MALLABAR, Nicholas Harry
Antony James Perkins
Acting
Appointed
07 February 2006
Occupation
Director
Role
Director
Age
53
Nationality
British
Address
6 Meadow Way, Fifield, Maidenhead, Berkshire, England, SL6 2PE
Country Of Residence
United Kingdom
Name
PERKINS, Antony James
JPCORS LIMITED
Resigned
Appointed
09 June 1998
Resigned
09 June 1998
Role
Nominee Secretary
Address
Suite 17 City Business Centre, Lower Road, London, SE16 2XB
Name
JPCORS LIMITED
JPCORD LIMITED
Resigned
Appointed
09 June 1998
Resigned
09 June 1998
Role
Nominee Director
Address
Suite 17 City Business Centre, Lower Road, London, SE16 2XB
Name
JPCORD LIMITED
REVIEWS
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Excellent according to the company’s financial health.