OpenRegistry
Companies House/Kidlington/Company profile

MALLAMS LIMITED

Active
03484202·incorporated 1997-12-22

MALLAMS LIMITED is an active UK private limited company, incorporated on 22 December 1997 at Companies House (number 03484202; OpenRegistry canonical ID GB-03484202-mallams-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,680 active companies registered in Kidlington, Oxford (postcode OX5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-12-22
Registered Address
C9 GLYME COURT, OXFORD OFFICE VILLAGE, LANGFORD LANE, KIDLINGTON, OXFORD, OX5 1LQ, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of MALLAMS LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-22. Next confirmation statement due 2027-01-05.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MALLAMS LIMITED has 3 persons with significant control on file:

  • Mr Simon Chislett born 1953 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Benjamin John Lloyd born 1947 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Don Robin Fisher born 1957 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Philip James Arnaud Smith born 1983 resident in England, British national. Notified 2016-04-06. Ceased 2018-03-16.
    • Has significant influence or control
  • Mr Henry Cooke born 1975 resident in England, British national. Notified 2016-04-06. Ceased 2024-01-04.
    • Has significant influence or control
  • Mr Rupert Fogden born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2024-01-04.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Kidlington:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03484202.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.