Ltd Facts The UK company register, as filed

Register entry · No. 04050002

MALLEE NAME NO 2 LIMITED

Active Private Limited Company Incorporated 9 Aug 2000

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    152 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 22 Aug 2027.

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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 9 Aug 2000 (26 years ago).

    Companies House register
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    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5TH FLOOR, 40 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0BT

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    22 Aug 2027
    Last made up to
    8 Aug 2026

  5. Charges

    Outstanding
    152
    All time
    152

  6. Names

    1. MALLEE NAME NO 2 LIMITED current
    2. C K UNDERWRITING LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
NOMINA PLC Corporate director 13 Oct 2014 — — British
HAMPDEN LEGAL PLC Corporate secretary 13 Oct 2014 — — British
Mark John Tottman Underwriting Agent Director 31 Jul 2023 — June 1964 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Andrew Craig Malcolm Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — May 1960 British · Hong Kong

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 MALLEE NAME NO 2 LIMITED still trading?

The register shows MALLEE NAME NO 2 LIMITED as active.

What does MALLEE NAME NO 2 LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was MALLEE NAME NO 2 LIMITED set up?

It was incorporated on 9 August 2000.

When are MALLEE NAME NO 2 LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is MALLEE NAME NO 2 LIMITED's next confirmation statement due?

By 22 August 2027.

Who runs MALLEE NAME NO 2 LIMITED?

MALLEE NAME NO 2 LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 04132560 CAPTIVE MEDIA SERVICES HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2000 70100 · Activities of head offices
  2. 04133585 CAREIUM UK LIMITED Active Private Limited Company Inc. 29 Dec 2000 82990 · Other business support service activities n.e.c.
  3. 04132233 CARRIER LANDSCAPES LIMITED Active Private Limited Company Inc. 29 Dec 2000 82990 · Other Business Support Service Activities N.E.C.
  4. 04132704 CLS SERVICES LTD. Active Private Limited Company Inc. 29 Dec 2000 82990 · Other business support service activities n.e.c.
  5. 04132996 CRESTRING LIMITED Active Private Limited Company Inc. 29 Dec 2000 82990 · Other business support service activities n.e.c.

The file

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