Mallatite Limited. Head office in Solihull. Check Director.

Mallatite Limited, Solihull

Mallatite Limited is a private limited company. Situated at Westhaven House, Arleston Way, Shirley, Solihull B90 4LH, the above-mentioned 32 years old enterprise was incorporated on 1991-06-18 and is classified as "manufacture of electric lighting equipment" (SIC: 27400).
2 directors can be found in the enterprise: Daniel C. (appointed on 03 February 2023), Alan P. (appointed on 17 December 1998). Moving to the secretaries (1 in total), we can name: Charles H. (appointed on 01 January 2015).

About
Name: Mallatite Limited
Number: 02621328
Incorporation date: 1991-06-18
End of financial year: 31 December


Address:	Westhaven House, Arleston Way Shirley Solihull B90 4LH
SIC code:	27400 - Manufacture of electric lighting equipment

Company staff

People with significant control

Hill & Smith Plc

6 April 2016

Address	Westhaven House Arleston Way, Shirley, Solihull, West Midlands, B90 4LH, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	671474
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Mallatite Limited confirmation statement filing is 2024-08-06. The most current one was submitted on 2023-07-23. The date for the next accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary company Hill & Smith Plc that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Arleston Way, Shirley, B90 4LH Solihull, West Midlands.

Company filing

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AA	Full accounts data made up to 2022-12-31 filed on: 2nd, August 2023 \| accounts	Free Download (35 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 2nd, August 2023 \| accounts	Free Download (35 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 4th, October 2022 \| accounts	Free Download (35 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 27th, September 2021 \| accounts	Free Download (35 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 24th, September 2020 \| accounts	Free Download (30 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 9th, July 2019 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 25th, June 2018 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 10th, July 2017 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 14th, July 2016 \| accounts	Free Download (26 pages)
AR01	Annual return made up to 2016-06-01 with full list of members filed on: 23rd, June 2016 \| annual return	Free Download (7 pages)
AR01	Annual return made up to 2015-06-01 with full list of members filed on: 29th, June 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-06-29: 3267500.00 GBP capital
AA	Full accounts data made up to 2014-12-31 filed on: 6th, June 2015 \| accounts	Free Download (26 pages)
AR01	Annual return made up to 2014-06-01 with full list of members filed on: 26th, June 2014 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-06-26: 3267500.00 GBP capital
AA	Full accounts data made up to 2013-12-31 filed on: 28th, May 2014 \| accounts	Free Download (26 pages)
AR01	Annual return made up to 2013-06-01 with full list of members filed on: 28th, June 2013 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 22nd, May 2013 \| accounts	Free Download (26 pages)
AR01	Annual return made up to 2012-06-01 with full list of members filed on: 2nd, July 2012 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 4th, May 2012 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 8th, September 2011 \| accounts	Free Download (24 pages)
AR01	Annual return made up to 2011-06-01 with full list of members filed on: 15th, June 2011 \| annual return	Free Download (7 pages)
AR01	Annual return made up to 2010-06-01 with full list of members filed on: 30th, June 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 25th, May 2010 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 23rd, June 2009 \| accounts	Free Download (22 pages)
363a	Annual return made up to 2009-06-18 filed on: 18th, June 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 25th, July 2008 \| accounts	Free Download (19 pages)
363a	Annual return made up to 2008-06-18 filed on: 18th, June 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 17th, August 2007 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 17th, August 2007 \| accounts	Free Download (22 pages)
363a	Annual return made up to 2007-06-20 filed on: 20th, June 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2007-06-20 filed on: 20th, June 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2006-06-12 filed on: 12th, June 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2006-06-12 filed on: 12th, June 2006 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 28th, March 2006 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 28th, March 2006 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 9th, September 2005 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 9th, September 2005 \| accounts	Free Download (17 pages)
363s	Annual return made up to 2005-06-21 filed on: 21st, June 2005 \| annual return	Free Download (3 pages)
363s	Annual return made up to 2005-06-21 filed on: 21st, June 2005 \| annual return	Free Download (3 pages)
363(353)	Location of register of members address changed annual return
AA	Full accounts data made up to 2003-12-31 filed on: 7th, July 2004 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 7th, July 2004 \| accounts	Free Download (17 pages)
363s	Annual return made up to 2004-06-24 filed on: 24th, June 2004 \| annual return	Free Download (9 pages)
363s	Annual return made up to 2004-06-24 filed on: 24th, June 2004 \| annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 18th, August 2003 \| accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 18th, August 2003 \| accounts	Free Download (20 pages)
363s	Annual return made up to 2003-07-23 filed on: 23rd, July 2003 \| annual return	Free Download (12 pages)
363s	Annual return made up to 2003-07-23 filed on: 23rd, July 2003 \| annual return	Free Download (12 pages)
225	Accounting reference date extended from 31/08/02 to 31/12/02 filed on: 8th, September 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/02 to 31/12/02 filed on: 8th, September 2002 \| accounts	Free Download (1 page)
363s	Annual return made up to 2002-07-16 filed on: 16th, July 2002 \| annual return	Free Download (10 pages)
363s	Annual return made up to 2002-07-16 filed on: 16th, July 2002 \| annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to 2001-08-31 filed on: 26th, June 2002 \| accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to 2001-08-31 filed on: 26th, June 2002 \| accounts	Free Download (27 pages)
363s	Annual return made up to 2001-06-13 filed on: 13th, June 2001 \| annual return	Free Download (10 pages)
363s	Annual return made up to 2001-06-13 filed on: 13th, June 2001 \| annual return	Free Download (10 pages)
AA	Full group accounts made up to 2000-08-31 filed on: 11th, June 2001 \| accounts	Free Download (27 pages)
AA	Full group accounts made up to 2000-08-31 filed on: 11th, June 2001 \| accounts	Free Download (27 pages)
363s	Annual return made up to 2000-07-07 filed on: 7th, July 2000 \| annual return	Free Download (10 pages)
363s	Annual return made up to 2000-07-07 filed on: 7th, July 2000 \| annual return	Free Download (10 pages)
AA	Full group accounts made up to 1999-08-31 filed on: 22nd, May 2000 \| accounts	Free Download (27 pages)
AA	Full group accounts made up to 1999-08-31 filed on: 22nd, May 2000 \| accounts	Free Download (27 pages)
AA	Full group accounts made up to 1998-08-31 filed on: 21st, July 1999 \| accounts	Free Download (23 pages)
AA	Full group accounts made up to 1998-08-31 filed on: 21st, July 1999 \| accounts	Free Download (23 pages)
363s	Annual return made up to 1999-07-21 filed on: 21st, July 1999 \| annual return	Free Download (8 pages)
363s	Annual return made up to 1999-07-21 filed on: 21st, July 1999 \| annual return	Free Download (8 pages)
363s	Annual return made up to 1998-07-17 filed on: 17th, July 1998 \| annual return	Free Download (6 pages)
363s	Annual return made up to 1998-07-17 filed on: 17th, July 1998 \| annual return	Free Download (6 pages)
AA	Full group accounts made up to 1997-08-31 filed on: 5th, June 1998 \| accounts	Free Download (24 pages)
AA	Full group accounts made up to 1997-08-31 filed on: 5th, June 1998 \| accounts	Free Download (24 pages)
363s	Annual return made up to 1997-07-05 filed on: 5th, July 1997 \| annual return	Free Download (6 pages)
363s	Annual return made up to 1997-07-05 filed on: 5th, July 1997 \| annual return	Free Download (6 pages)
AA	Full group accounts made up to 1996-08-31 filed on: 4th, July 1997 \| accounts	Free Download (24 pages)
AA	Full group accounts made up to 1996-08-31 filed on: 4th, July 1997 \| accounts	Free Download (24 pages)
363s	Annual return made up to 1996-06-21 filed on: 21st, June 1996 \| annual return	Free Download (6 pages)
AA	Full group accounts made up to 1995-08-31 filed on: 21st, June 1996 \| accounts	Free Download (21 pages)
363s	Annual return made up to 1996-06-21 filed on: 21st, June 1996 \| annual return	Free Download (6 pages)
AA	Full group accounts made up to 1995-08-31 filed on: 21st, June 1996 \| accounts	Free Download (21 pages)
363s	Annual return made up to 1995-06-15 filed on: 15th, June 1995 \| annual return	Free Download (4 pages)
363s	Annual return made up to 1995-06-15 filed on: 15th, June 1995 \| annual return	Free Download (4 pages)
AA	Full group accounts made up to 1994-08-31 filed on: 15th, June 1995 \| accounts	Free Download (20 pages)
AA	Full group accounts made up to 1994-08-31 filed on: 15th, June 1995 \| accounts	Free Download (20 pages)
363s	Annual return made up to 1994-06-17 filed on: 17th, June 1994 \| annual return
363s	Annual return made up to 1994-06-17 filed on: 17th, June 1994 \| annual return	Free Download
AA	Full group accounts made up to 1993-08-31 filed on: 17th, June 1994 \| accounts	Free Download (21 pages)
AA	Full group accounts made up to 1993-08-31 filed on: 17th, June 1994 \| accounts	Free Download (21 pages)
363s	Annual return made up to 1993-08-25 filed on: 25th, August 1993 \| annual return	Free Download
363(288)	Annual return made up to 1993-08-25 (Director's particulars changed) annual return
363s	Annual return made up to 1993-08-25 filed on: 25th, August 1993 \| annual return
363(288)	Annual return made up to 1993-08-25 (Director's particulars changed) annual return
363a	Annual return made up to 1993-05-10 filed on: 10th, May 1993 \| annual return	Free Download
363a	Annual return made up to 1993-05-10 filed on: 10th, May 1993 \| annual return
AA	Full group accounts made up to 1992-08-31 filed on: 31st, March 1993 \| accounts	Free Download (21 pages)
AA	Full group accounts made up to 1992-08-31 filed on: 31st, March 1993 \| accounts	Free Download (21 pages)
224	Accounting reference date notified as 31/08 filed on: 17th, September 1991 \| accounts	Free Download
224	Accounting reference date notified as 31/08 filed on: 17th, September 1991 \| accounts

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