ML

MALLATITE LIMITED

Active

Company number 02621328

Solihull · Incorporated 18 June 1991

Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH

Last updated on 30 March 2026

Manufacture of electric lighting equipment · SIC 27400

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FORMLOCAL LIMITED · 18 June 1991 – 1 September 1993

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 July 2025
Next due
6 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hill & Smith Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 August 2025 View
Accounts With Accounts Type Full
Accounts
25 July 2025 View
Termination Secretary Company With Name Termination Date
Officers
7 October 2024 View
Appoint Person Secretary Company With Name Date
Officers
7 October 2024 View
Accounts With Accounts Type Full
Accounts
26 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
7 August 2023 View
Accounts With Accounts Type Full
Accounts
2 August 2023 View
Appoint Person Director Company With Name Date
Officers
8 February 2023 View
Accounts With Accounts Type Full
Accounts
4 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2022 View
Termination Director Company With Name Termination Date
Officers
1 July 2022 View
Termination Director Company With Name Termination Date
Officers
1 February 2022 View
Accounts With Accounts Type Full
Accounts
27 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2021 View
Accounts With Accounts Type Full
Accounts
24 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2020 View
Termination Director Company With Name Termination Date
Officers
26 November 2019 View
Appoint Person Director Company With Name Date
Officers
19 August 2019 View
Accounts With Accounts Type Full
Accounts
9 July 2019 View
Appoint Person Director Company With Name Date
Officers
20 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2019 View
Termination Director Company With Name Termination Date
Officers
1 August 2018 View
Termination Director Company With Name Termination Date
Officers
1 August 2018 View
Accounts With Accounts Type Full
Accounts
25 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2018 View
Accounts With Accounts Type Full
Accounts
10 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2017 View
Change Person Director Company With Change Date
Officers
31 March 2017 View
Change Person Director Company With Change Date
Officers
31 March 2017 View
Change Person Director Company With Change Date
Officers
31 March 2017 View
Change Person Secretary Company With Change Date
Officers
31 March 2017 View
Accounts With Accounts Type Full
Accounts
14 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2015 View
Accounts With Accounts Type Full
Accounts
6 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
5 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2015 View
Miscellaneous
Miscellaneous
19 August 2014 View
Auditors Resignation Company
Auditors
18 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2014 View
Accounts With Accounts Type Full
Accounts
28 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2013 View
Accounts With Accounts Type Full
Accounts
22 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2012 View
Accounts With Accounts Type Full
Accounts
4 May 2012 View
Accounts With Accounts Type Full
Accounts
8 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2011 View
Change Person Director Company With Change Date
Officers
8 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2010 View
Accounts With Accounts Type Full
Accounts
25 May 2010 View
Change Person Director Company With Change Date
Officers
16 April 2010 View
Accounts With Accounts Type Full
Accounts
23 June 2009 View
Legacy
Annual Return
18 June 2009 View
Accounts With Accounts Type Full
Accounts
25 July 2008 View
Legacy
Annual Return
18 June 2008 View
Legacy
Address
16 April 2008 View
Legacy
Address
16 April 2008 View
Legacy
Officers
25 March 2008 View
Legacy
Officers
18 March 2008 View
Legacy
Officers
7 February 2008 View
Legacy
Address
15 October 2007 View
Legacy
Officers
12 October 2007 View
Legacy
Officers
3 September 2007 View
Legacy
Officers
3 September 2007 View
Accounts With Accounts Type Full
Accounts
17 August 2007 View
Legacy
Mortgage
20 July 2007 View
Legacy
Officers
28 June 2007 View
Legacy
Annual Return
20 June 2007 View
Resolution
Resolution
12 June 2007 View
Legacy
Officers
11 May 2007 View
Legacy
Officers
11 April 2007 View
Legacy
Officers
21 March 2007 View
Legacy
Officers
21 March 2007 View
Legacy
Officers
19 March 2007 View
Legacy
Officers
13 March 2007 View
Legacy
Officers
5 January 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Officers
30 August 2006 View
Legacy
Annual Return
12 June 2006 View
Legacy
Capital
3 April 2006 View
Accounts With Accounts Type Full
Accounts
28 March 2006 View
Legacy
Capital
16 March 2006 View
Legacy
Capital
16 March 2006 View
Resolution
Resolution
16 March 2006 View
Resolution
Resolution
16 March 2006 View
Accounts With Accounts Type Full
Accounts
9 September 2005 View
Legacy
Officers
30 August 2005 View
Legacy
Officers
20 July 2005 View
Legacy
Officers
20 July 2005 View
Legacy
Annual Return
21 June 2005 View
Legacy
Officers
18 April 2005 View
Legacy
Officers
13 April 2005 View
Legacy
Officers
3 December 2004 View
Legacy
Officers
30 November 2004 View
Legacy
Officers
29 October 2004 View
Accounts With Accounts Type Full
Accounts
7 July 2004 View
Legacy
Annual Return
24 June 2004 View
Legacy
Officers
13 May 2004 View
Legacy
Officers
17 February 2004 View
Legacy
Officers
14 February 2004 View
Legacy
Officers
10 January 2004 View
Legacy
Officers
10 January 2004 View
Legacy
Officers
7 December 2003 View
Legacy
Officers
7 December 2003 View
Legacy
Officers
7 December 2003 View
Legacy
Mortgage
29 September 2003 View
Legacy
Mortgage
13 September 2003 View
Legacy
Capital
31 August 2003 View
Resolution
Resolution
28 August 2003 View
Resolution
Resolution
28 August 2003 View
Accounts With Accounts Type Group
Accounts
18 August 2003 View
Legacy
Annual Return
23 July 2003 View
Legacy
Officers
8 September 2002 View
Legacy
Officers
8 September 2002 View
Legacy
Officers
8 September 2002 View
Legacy
Officers
8 September 2002 View
Legacy
Officers
8 September 2002 View
Legacy
Officers
8 September 2002 View
Legacy
Officers
8 September 2002 View
Legacy
Accounts
8 September 2002 View
Legacy
Address
8 September 2002 View
Legacy
Capital
4 September 2002 View
Resolution
Resolution
4 September 2002 View
Resolution
Resolution
4 September 2002 View
Resolution
Resolution
4 September 2002 View
Resolution
Resolution
4 September 2002 View
Legacy
Annual Return
16 July 2002 View
Accounts With Accounts Type Group
Accounts
26 June 2002 View
Legacy
Annual Return
13 June 2001 View
Accounts With Accounts Type Full Group
Accounts
11 June 2001 View
Resolution
Resolution
23 October 2000 View
Legacy
Capital
23 October 2000 View
Legacy
Capital
24 July 2000 View
Legacy
Annual Return
7 July 2000 View
Resolution
Resolution
9 June 2000 View
Resolution
Resolution
9 June 2000 View
Accounts With Accounts Type Full Group
Accounts
22 May 2000 View
Legacy
Officers
13 April 2000 View
Resolution
Resolution
5 November 1999 View
Legacy
Capital
4 November 1999 View
Legacy
Capital
15 October 1999 View
Resolution
Resolution
15 October 1999 View
Resolution
Resolution
15 October 1999 View
Legacy
Capital
15 October 1999 View
Accounts With Accounts Type Full Group
Accounts
21 July 1999 View
Legacy
Annual Return
21 July 1999 View
Legacy
Officers
17 May 1999 View
Legacy
Officers
8 January 1999 View
Legacy
Annual Return
17 July 1998 View
Accounts With Accounts Type Full Group
Accounts
5 June 1998 View
Legacy
Annual Return
5 July 1997 View
Accounts With Accounts Type Full Group
Accounts
4 July 1997 View
Legacy
Capital
20 February 1997 View
Resolution
Resolution
20 February 1997 View
Resolution
Resolution
20 February 1997 View
Legacy
Officers
5 July 1996 View
Accounts With Accounts Type Full Group
Accounts
21 June 1996 View
Legacy
Annual Return
21 June 1996 View
Legacy
Mortgage
2 April 1996 View
Legacy
Mortgage
2 April 1996 View
Legacy
Mortgage
2 April 1996 View
Legacy
Officers
15 March 1996 View
Accounts With Accounts Type Full Group
Accounts
15 June 1995 View
Legacy
Annual Return
15 June 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
17 June 1994 View
Legacy
Annual Return
17 June 1994 View
Legacy
Officers
8 October 1993 View
Legacy
Mortgage
16 September 1993 View
Certificate Change Of Name Company
Change Of Name
1 September 1993 View
Legacy
Annual Return
25 August 1993 View
Legacy
Annual Return
10 May 1993 View
Gazette Filings Brought Up To Date
Gazette
31 March 1993 View
Accounts With Accounts Type Full Group
Accounts
31 March 1993 View
Gazette Notice Compulsary
Gazette
22 December 1992 View
Legacy
Mortgage
9 December 1991 View
Statement Of Affairs
Miscellaneous
28 October 1991 View
Legacy
Capital
28 October 1991 View
Legacy
Capital
17 October 1991 View
Legacy
Officers
19 September 1991 View
Legacy
Capital
17 September 1991 View
Resolution
Resolution
17 September 1991 View
Resolution
Resolution
17 September 1991 View
Resolution
Resolution
17 September 1991 View
Resolution
Resolution
17 September 1991 View
Legacy
Address
17 September 1991 View
Legacy
Officers
17 September 1991 View
Legacy
Accounts
17 September 1991 View
Legacy
Officers
3 September 1991 View
Legacy
Officers
3 September 1991 View
Legacy
Address
3 September 1991 View
Memorandum Articles
Incorporation
28 August 1991 View
Resolution
Resolution
28 August 1991 View
Resolution
Resolution
17 July 1991 View
Incorporation Company
Incorporation
18 June 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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