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Companies House/Derby/Company profile

MALLCHOK CONSULTING LIMITED

Active
05361668·incorporated 2005-02-11

MALLCHOK CONSULTING LIMITED is an active UK private limited company, incorporated on 11 February 2005 at Companies House (number 05361668; OpenRegistry canonical ID GB-05361668-mallchok-consulting-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 22,417 active companies registered in Derby (postcode DE21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-02-11
Registered Address
CHARLOTTE HOUSE STANIER WAY, THE WYVERN BUSINESS PARK, DERBY, DE21 6BF, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-02. Next confirmation statement due 2027-02-16.

Persons with significant control

MALLCHOK CONSULTING LIMITED has 1 person with significant control on file:

  • Mrs Friederike Yvonne Helene Mallchok born 1976 resident in England, German national. Notified 2016-04-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Jeffrey Alan Mallchok born 1975 resident in England, British national. Notified 2016-04-09. Ceased 2020-03-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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