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Companies/10437872

Mallerstan Limited

Private Limited Company · London

Active - Proposal to Strike offUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%

Notified 2021-02-04 · No cessation recorded

Source record 189832592
Show 3 ceased records
Shares: over 25%, up to 50%

Notified 2016-11-11 · Ceased 2021-02-04

Source record 186713454
Shares: over 25%, up to 50%

Notified 2016-11-11 · Ceased 2021-02-04

Source record 186713455
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-10-20 · Ceased 2016-11-11

Source record 181690580

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 4 historical
AP
Avnish PatelCurrent director
Appointed 2021-02-04 · 5 yrs · Director
+39 others
Show 4 historical appointments
AS
Adam SmartResigned director
Resigned 2016-11-11 · 4 yrs · Company Director
LS
Lawrence SmartResigned director
Resigned 2016-11-11 · 4 yrs · Company Director
JC
John CowlingResigned director
Resigned 2016-10-20 · 4 yrs · Chartered Surveyor
RC
Richard CowlingResigned director
Resigned 2016-10-20 · 4 yrs · Company Director

Board profile

People with appointments
1
Directors assessed
1
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active