MALLAMS LIMITED

active Company number 03484202

Private Limited by Shares · Incorporated on 22nd Dec 1997

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SIC code: 96090
Registered office: Kidlington, OX5 1LQ
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2027

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Overview

MALLAMS LIMITED is a private limited by shares company based in Kidlington. It was incorporated on 22nd Dec 1997 and is currently showing its status as 'Active'. The company's stated activity is Other service activities n.e.c..

7 Directors View directors

214 Companies at address View all 244 Companies in postcode View postcode

SICs

View other companies in Kidlington (OX) with the same SIC code:

96090 — Other service activities n.e.c.

Property intelligence

Latest sale price in OX5 1LQ £960,000 as of 27th Nov 2023 View postcode page

Average price (all time) £606,071

Average price (since 2016) £606,071

Property sales recorded 7

Property sales since 2016 7

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Simon Chislett	Director	1st Apr 2009	This company	British	View profile
Henry Cooke	Director	1st May 2015	This company	British	View profile
Susan Daws	Director	1st Mar 2023	This company	British	View profile
Don Fisher	Director	26th May 1999		British	View profile
Rupert Fogden	Director	7th Jul 2011	This company	British	View profile
Benjamin Lloyd	Secretary	22nd Dec 1997	This company	British	View profile
Benjamin Lloyd	Director	26th May 1999	This company	British	View profile
Simon Chislett	PSC	6th Apr 2016	—	British	View profile
Don Robin Fisher	PSC	6th Apr 2016	—	British	View profile
Benjamin John Lloyd	PSC	6th Apr 2016	—	British	View profile
Henry Cooke (ceased)	PSC	6th Apr 2016	—	British	View profile
Rupert Fogden (ceased)	PSC	6th Apr 2016	—	British	View profile
Philip James Arnaud Smith (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 213

Company	Number	Incorporated	Status
MRL PROPERTY LIMITED	17395430	12th Aug 2026	active
SWATTON RACING & MARKETING SERVICES LTD	17345490	17th Jul 2026	active
SILVERDALE PATH LIMITED	17245357	27th May 2026	active
8A THE FLAT LIMITED	17240416	25th May 2026	active
CATHEDRAL BUILD LTD	17066073	3rd Mar 2026	active

Showing the latest 5 of 213 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 22nd Dec 1997
Company type: Private Limited by Shares
SIC code: 96090
Accounts category: Total Exemption Full
Next accounts due: 31st Jan 2027
Last accounts made up: 30th Apr 2025
Accounting reference date: 30th Apr

Timeline

22nd Dec 1997 Company incorporated
22nd Dec 1997 Michael Lear appointed as Director
22nd Dec 1997 Benjamin Lloyd appointed as Director
22nd Dec 1997 Benjamin Lloyd appointed as Secretary
22nd Dec 1997 Don Fisher appointed as Director
22nd Dec 1997 COMPANY DIRECTORS LIMITED appointed as Corporate nominee director
22nd Dec 1997 COMPANY DIRECTORS LIMITED resigned as Corporate nominee director
22nd Dec 1997 TEMPLE SECRETARIES LIMITED appointed as Corporate nominee secretary
22nd Dec 1997 TEMPLE SECRETARIES LIMITED resigned as Corporate nominee secretary
25th Feb 1999 Benjamin Lloyd resigned as Director
25th Feb 1999 Don Fisher resigned as Director
25th Feb 1999 Mark Follett appointed as Secretary
26th May 1999 Benjamin Lloyd appointed as Director
26th May 1999 Don Fisher appointed as Director
27th May 1999 Michael Lear resigned as Director
27th May 1999 Mark Follett resigned as Secretary
1st Apr 2009 Simon Chislett appointed as Director
7th Jul 2011 Rupert Fogden appointed as Director
1st May 2015 Henry Cooke appointed as Director
1st Mar 2016 Philip Smith appointed as Director
6th Apr 2016 Simon Chislett appointed as PSC
6th Apr 2016 Don Robin Fisher appointed as PSC
6th Apr 2016 Benjamin John Lloyd appointed as PSC
6th Apr 2016 Henry Cooke appointed as PSC
6th Apr 2016 Rupert Fogden appointed as PSC
6th Apr 2016 Philip James Arnaud Smith appointed as PSC
16th Mar 2018 Philip Smith resigned as Director
16th Mar 2018 Philip James Arnaud Smith ceased to be a PSC
1st Mar 2023 Susan Daws appointed as Director
4th Jan 2024 Henry Cooke ceased to be a PSC
4th Jan 2024 Rupert Fogden ceased to be a PSC
22nd Dec 2025 Confirmation statement made up
31st Jan 2027 Next accounts due

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