opendata.bot
Company number
09805908

MALLAVI STORES LTD

Officer · SUNDARALINGAM, Malathy and 2 others
Active
✓ Active company on the official register. Next accounts due 31 July 2027.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MALLAVI STORES LTD
Company number
09805908
Registered office
1 ROOKERY LANE, LINCOLN, LN6 7PX, ENGLAND · 7 other companies at this postcode
Company type
Private Limited Company
Incorporated on
2 October 2015
Status
Active
Age
10 years
Nature of business (SIC)
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
15 Oct 2026
Confirmation statement — last
01 Oct 2025

Officers

2 active · 1 resigned

director
Appointed 01/10/2024
Active
director
Appointed 02/10/2015
Active

People with significant control

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

Mrs Malathy Sundaralingam
owns 75–100% of shares · holds 75–100% of voting rights
Notified 01/10/2024
Ms Nanthalatha Veluppillai
owns 75–100% of shares
Notified 01/10/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mrs Malathy Sundaralingam
born 03/1974 · England owns 75–100% of shares · holds 75–100% of votes Notified 01/10/2024
Ms Nanthalatha Veluppillai
born 12/1973 · England owns 75–100% of shares Notified 01/10/2016

Serving officers

director Appointed 01/10/2024
director Appointed 02/10/2015

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/10/2024 Person with significant control added Mrs Malathy Sundaralingam
01/10/2024 Director appointed SUNDARALINGAM, Malathy
15/10/2016 Director resigned SUNDARALINGAM, Mathan
01/10/2016 Person with significant control added Ms Nanthalatha Veluppillai
15/05/2016 Director appointed SUNDARALINGAM, Mathan
02/10/2015 Director appointed VELUPPILLAI, Nanthalatha

Financial highlights

No figures could be read from the accounts filed on 30 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for MALLAVI STORES LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

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PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of MALLAVI STORES LTD?
According to the official registry, the company number of MALLAVI STORES LTD is 09805908.
Where is MALLAVI STORES LTD registered?
The registered office is 1 ROOKERY LANE, LINCOLN, LN6 7PX, ENGLAND.
Who runs MALLAVI STORES LTD?
SUNDARALINGAM, Malathy is listed among the officers of MALLAVI STORES LTD.
What is the SIC code of MALLAVI STORES LTD?
The nature of business is recorded under SIC code 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating.
Who controls MALLAVI STORES LTD?
Mrs Malathy Sundaralingam is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of MALLAVI STORES LTD due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About MALLAVI STORES LTD (09805908)

MALLAVI STORES LTD is a private limited company incorporated on 2 October 2015 and registered in the United Kingdom under company number 09805908. Its registered office is at 1 ROOKERY LANE, LINCOLN, LN6 7PX, ENGLAND. The recorded nature of business is retail sale in non-specialised stores with food, beverages or tobacco predominating (SIC 47110). The company is currently active , with statutory accounts last made up to 31 October 2025. 3 active officers are on record , and the person with significant control is Mrs Malathy Sundaralingam. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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