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Nom

Mallcomm Limited

Adresse
4, Beacon House
Kempson Way
Bury St. Edmunds
IP32 7AR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04061813 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)62012 - Programmation informatique
Statut de Sociétéactive
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents
  • Food FOR Thought Solutions Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Project Rome Bidco Limited Status: Active Notified: 20/10/2022 Companies House Number: 14355853 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Buxton, Colin Status: Ceased Notified: 06/04/2016 Ceased: 20/10/2022 Date of Birth: 01/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Buxton, Michelle Status: Ceased Notified: 06/04/2016 Ceased: 20/10/2022 Date of Birth: 09/1963 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Officers (2)

    Source: Companies House
    Blaxall, Christopher Bury St. Edmunds, England Status: Active Notified: 20/10/2022 Date of Birth: 01/1957 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Fuller-Watts, David Jonathan Bury St. Edmunds, England Status: Active Notified: 20/10/2022 Date of Birth: 11/1979 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Mytag. LTD Status: Active Notified: 29/10/2024 Companies House Number: 08039799 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Toolbox Marketing Services LTD Status: Ceased Notified: 30/08/2021 Ceased: 09/03/2022 Companies House Number: 13591851 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors