OpenRegistry
Companies House/Southampton/Company profile

BIG MALLET LIMITED

Active
08193922·incorporated 2012-08-29

BIG MALLET LIMITED is an active UK private limited company, incorporated on 29 August 2012 at Companies House (number 08193922; OpenRegistry canonical ID GB-08193922-big-mallet-limited). Sophymarine's OpenRegistry classifies it under SIC 74100 (specialised design activities), one of 32,196 active UK entities in that code and one of 24,765 active companies registered in Southampton, Hampshire (postcode SO14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-08-29
Registered Address
TAGUS HOUSE, 9 OCEAN WAY, SOUTHAMPTON, HAMPSHIRE, SO14 3TJ, UNITED KINGDOM
SIC
74100 — specialised design activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-01. Next confirmation statement due 2026-08-15.

Persons with significant control

BIG MALLET LIMITED has 1 person with significant control on file:

  • Mr Steven Royce Ramsay born 1981 resident in England, British national. Notified 2019-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mrs Natalie Laura Ramsay born 1984 resident in England, British national. Notified 2019-09-30. Ceased 2025-02-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Astarita Aldrich & Ward Limited (England And Wales reg. 10331458). Notified 2019-09-30. Ceased 2021-01-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2016-08-29. Ceased 2019-09-30.

Similar UK companies

Other companies registered under SIC 74100 (specialised design activities):

Other companies registered in Southampton: