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Company number
08454948

MALLHATTAN LTD

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
MALLHATTAN LTD
Company number
08454948
Registered office
590 KINGSTON ROAD, LONDON, SW20 8DN, ENGLAND
Company type
Private Limited Company
Incorporated on
21 March 2013
Status
Active
Age
13 years
Nature of business (SIC)
46450 — Wholesale of perfume and cosmetics
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
30 Apr 2027
Confirmation statement — last
16 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Jacek Piotr Magnuszewski
has significant influence or control
Notified 21/03/2017
Mr Jan Pawel Magnuszewski
has significant influence or control
Notified 17/01/2024
Mrs Elzbieta Maria Magnuszewska
has significant influence or control
Notified 17/01/2024
Ms Marta Zofia Magnuszewska
has significant influence or control
Notified 17/01/2024

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Jacek Piotr Magnuszewski
born 03/1964 · Poland has significant influence or control Notified 21/03/2017
Mr Jan Pawel Magnuszewski
born 05/2000 · Poland has significant influence or control Notified 17/01/2024
Mrs Elzbieta Maria Magnuszewska
born 06/1969 · Poland has significant influence or control Notified 17/01/2024
Ms Marta Zofia Magnuszewska
born 05/1998 · England has significant influence or control Notified 17/01/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/01/2024 Person with significant control added Ms Marta Zofia Magnuszewska
17/01/2024 Person with significant control added Mrs Elzbieta Maria Magnuszewska
17/01/2024 Person with significant control added Mr Jan Pawel Magnuszewski
21/03/2017 Person with significant control added Mr Jacek Piotr Magnuszewski

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 211
▲ 151%
84
Employees (avg) 2 2

Documents for MALLHATTAN LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Mallhattan Ltd — SW20 8DN
Tier 1 · renews 03/11/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/08454948
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of MALLHATTAN LTD?
According to the official registry, the company number of MALLHATTAN LTD is 08454948.
Where is MALLHATTAN LTD registered?
The registered office is 590 KINGSTON ROAD, LONDON, SW20 8DN, ENGLAND.
What is the SIC code of MALLHATTAN LTD?
The nature of business is recorded under SIC code 46450 — Wholesale of perfume and cosmetics.
Who controls MALLHATTAN LTD?
Mr Jacek Piotr Magnuszewski is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of MALLHATTAN LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About MALLHATTAN LTD (08454948)

MALLHATTAN LTD is a private limited company incorporated on 21 March 2013 and registered in the United Kingdom under company number 08454948. Its registered office is at 590 KINGSTON ROAD, LONDON, SW20 8DN, ENGLAND. The recorded nature of business is wholesale of perfume and cosmetics (SIC 46450). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Jacek Piotr Magnuszewski. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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