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MALLETT DESIGN LTD

Active
08969707·incorporated 2014-04-01

MALLETT DESIGN LTD is an active UK private limited company, incorporated on 1 April 2014 at Companies House (number 08969707; OpenRegistry canonical ID GB-08969707-mallett-design-ltd). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 52,744 active UK entities in that code and one of 2,239 active companies registered in Penrith (postcode CA11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-04-01
Registered Address
EQ ACCOUNTANTS, UNIT 6 AGRICULTURAL HALL, SKIRSGILL, PENRITH, CA11 0FF, UNITED KINGDOM
SIC
43999 — Other specialised construction 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 MALLETT DESIGN LTD

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 2025-06-29. Next confirmation statement due 2026-07-13.

Mortgages and charges

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

Persons with significant control

MALLETT DESIGN LTD has 1 person with significant control on file:

  • Mallett Holdings Limited (England And Wales reg. 11553852). Notified 2018-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Simon Alistair Dickson born 1984 resident in England, British national. Notified 2016-04-06. Ceased 2018-09-30.
    • Owns 25–50% of shares
  • Mr Robert Charles Collins born 1988 resident in England, British national. Notified 2016-04-06. Ceased 2018-09-30.
    • Owns 25–50% of shares

Previous names

MALLETT DESIGN LTD has previously traded as:

  • MALLETT CONSTRUCTION LTD (until 2025-03-19)

Similar UK companies

Other companies registered under SIC 43999 (Other specialised construction activities n.e.c.):

Other companies registered in Penrith:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08969707.

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