MALLETT DESIGN LTD
Company details
- Registered name
- MALLETT DESIGN LTD
- Company number
- 08969707
- Registered office
- EQ ACCOUNTANTS, UNIT 6 AGRICULTURAL HALL, SKIRSGILL, PENRITH, CA11 0FF, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 1 April 2014
- Status
- Active
- Age
- 12 years
- Previous names
- MALLETT CONSTRUCTION LTD (to 19 Mar 2025)
- Nature of business (SIC)
- 43999 — Other specialised construction activities n.e.c.
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 13 Jul 2027
- Confirmation statement — last
- 29 Jun 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.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
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
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 19/03/2025 | Registered name changed | MALLETT CONSTRUCTION LTD | MALLETT DESIGN LTD |
| 30/09/2018 | Person with significant control ceased | Mr Simon Alistair Dickson | — |
| 30/09/2018 | Person with significant control ceased | Mr Robert Charles Collins | — |
| 30/09/2018 | Person with significant control added | — | Mallett Holdings Limited |
| 06/04/2016 | Person with significant control added | — | Mr Simon Alistair Dickson |
| 06/04/2016 | Person with significant control added | — | Mr Robert Charles Collins |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 1 ▼ 94.5% | 15 |
| Net assets | 1 ▼ 32.1% | 1 |
| Employees (avg) | 3 | 3 |
Documents for MALLETT DESIGN LTD
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About MALLETT DESIGN LTD (08969707)
MALLETT DESIGN LTD is a private limited company incorporated on 1 April 2014 and registered in the United Kingdom under company number 08969707. Its registered office is at EQ ACCOUNTANTS, UNIT 6 AGRICULTURAL HALL, SKIRSGILL, PENRITH, CA11 0FF, UNITED KINGDOM. The recorded nature of business is other specialised construction activities n.e.c. (SIC 43999). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Mallett Holdings Limited. 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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