Ltd Facts The UK company register, as filed

Register entry · No. 08415218

MALLORCA MANAGEMENT LTD

Active Private Limited Company Incorporated 22 Feb 2013

Checks

No warning signs 8 clear · 6 can't tell yet

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Nov 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 16 Mar 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

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

    Net assets £1,751,323.

    Accounts to 28 Feb 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 22 Feb 2013 (13 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 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SYNERGY HOUSE 4TH FLOOR, 114 -118 SOUTHAMPTON ROW, LONDON, ENGLAND, WC1B 5AA

    As filed with Companies House.

  2. Nature of business

    • 74909 Other professional, scientific and technical activities n.e.c.

  3. Accounts

    Next due
    30 Nov 2027
    Last made up to
    28 Feb 2026
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    16 Mar 2027
    Last made up to
    2 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MALLORCA MANAGEMENT LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
28 Feb 2026 not published not published — £1,751,323 3
28 Feb 2025 not published not published — £1,644,905 3
28 Feb 2024 not published not published — £1,316,317 3
28 Feb 2023 not published not published — £1,161,814 3
28 Feb 2022 not published not published — £1,033,016 3
28 Feb 2021 not published not published — £940,926 3

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

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Susana Banares Riano · Director, named in the accounts to 28 Feb 2026
  • Guy Ludovissy · Director, named in the accounts to 28 Feb 2026
  • Ernst Doczekal · Director, named in the accounts to 28 Feb 2026

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Ernst Doczekal Significant influence or control 6 Apr 2016 — July 1951 Austrian · Austria
Mr Guy Ludovissy Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — July 1964 Luxembourger · Luxembourg

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 MALLORCA MANAGEMENT LTD still trading?

The register shows MALLORCA MANAGEMENT LTD as active.

What does MALLORCA MANAGEMENT LTD do?

It files the industry code 74909 (Other professional, scientific and technical activities n.e.c.).

When was MALLORCA MANAGEMENT LTD set up?

It was incorporated on 22 February 2013.

When are MALLORCA MANAGEMENT LTD's accounts due?

Next accounts are due by 30 November 2027. The last accounts were made up to 28 February 2026.

When is MALLORCA MANAGEMENT LTD's next confirmation statement due?

By 16 March 2027.

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  2. 08828486 D&V NUTHALL LTD Active Private Limited Company Inc. 31 Dec 2013 74909 · Other professional, scientific and technical activities n.e.c.
  3. 08828403 FARM URBAN LTD. Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 31 Dec 2013 74909 · Other professional, scientific and technical activities n.e.c.
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The file

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