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Companies House/London/Company profile

MALLORCA MANAGEMENT LTD

Active
08415218·incorporated 2013-02-22

MALLORCA MANAGEMENT LTD is an active UK private limited company, incorporated on 22 February 2013 at Companies House (number 08415218; OpenRegistry canonical ID GB-08415218-mallorca-management-ltd). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-02-22
Registered Address
SYNERGY HOUSE 4TH FLOOR, 114 -118 SOUTHAMPTON ROW, LONDON, WC1B 5AA, ENGLAND
SIC
74909 — Other professional, scientific and technical 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

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Accounts

Last filed accounts made up to 2026-02-28. Next accounts due 2027-11-30. Financial year-end: 28/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-02. Next confirmation statement due 2027-03-16.

Persons with significant control

MALLORCA MANAGEMENT LTD has 2 persons with significant control on file:

  • Mr Guy Ludovissy born 1964 resident in Luxembourg, Luxembourger national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Ernst Doczekal born 1951 resident in Austria, Austrian national. Notified 2016-04-06.
    • Has significant influence or control

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08415218.

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