Ltd Facts The UK company register, as filed

Register entry · No. 02962946

MALLAM SYSTEMS LIMITED

Active Private Limited Company Incorporated 26 Aug 1994

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 May 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 27 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £24.

    Accounts to 31 Aug 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 26 Aug 1994 (32 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    271 HIGH STREET, BERKHAMSTED, HERTFORDSHIRE, ENGLAND, HP4 1AA

    As filed with Companies House.

  2. Nature of business

    • 70229 Management consultancy activities other than financial management

  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    27 Aug 2027
    Last made up to
    13 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MALLAM SYSTEMS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2025 not published not published — £24 1
31 Aug 2024 not published not published — £19 1
31 Aug 2023 £14,835 £11,367 — £-2,796 1
31 Aug 2022 £0 £-1,718 — £-14,163 1
31 Aug 2021 not published not published — £-12,445 0
31 Aug 2020 not published not published — £-13,125 1

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Neil Gordon McCallum Computer Director 7 Sep 1994 — February 1967 British · Scotland

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Neil Gordon Mccallum Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — February 1967 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MALLAM SYSTEMS LIMITED still trading?

The register shows MALLAM SYSTEMS LIMITED as active.

What does MALLAM SYSTEMS LIMITED do?

It files the industry code 70229 (Management consultancy activities other than financial management).

When was MALLAM SYSTEMS LIMITED set up?

It was incorporated on 26 August 1994.

When are MALLAM SYSTEMS LIMITED's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is MALLAM SYSTEMS LIMITED's next confirmation statement due?

By 27 August 2027.

Who runs MALLAM SYSTEMS LIMITED?

MALLAM SYSTEMS LIMITED has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (59200), active, set up around the same time. More in this industry →

  1. 03004841 R A D ASSOCIATES LIMITED Active Private Limited Company Inc. 22 Dec 1994 59200 · Sound recording and music publishing activities
  2. 03003759 ANDREW DICK LTD. Active Private Limited Company Inc. 21 Dec 1994 69201 · Accounting and auditing activities
  3. 03004175 CELIA ADAMS ASSOCIATES LTD Active Private Limited Company Inc. 21 Dec 1994 70229 · Management consultancy activities other than financial management
  4. 03004126 INFORMATION CHANGE ORGANISATION LIMITED Active Private Limited Company Inc. 21 Dec 1994 70229 · Management consultancy activities other than financial management
  5. 03003832 REDDY SIDDIQUI MANAGEMENT LIMITED Active Private Limited Company Inc. 21 Dec 1994 70229 · Management consultancy activities other than financial management

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House