MICHAEL MALLINSON LIMITED

Profile MICHAEL MALLINSON LIMITED

Actual on 01.04.2021
Company name
MICHAEL MALLINSON LIMITED
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Company number
00987936
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 26 August 1970
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Thursday, 23 December 2021 due by Thursday, 06 January 2022

Last statement dated Wednesday, 23 December 2020

Nature of business (SIC)
01500 - Mixed farming
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Registered office address
OLDFIELD FARM, MOUNT TABOR, YORKSHIRE, HALIFAX, HX2 7SY
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PSC and Officers MICHAEL MALLINSON LIMITED

Officers

(as of 19.09.2020)

HYLAND, Rachel Barbara
Status: Active
Appointed on: Thursday, 14 October 1993
Correspondence address: Boothstead Farm, Raw End Road Warley, Halifax, Yorkshire, HX2 7SS
Role: Secretary
MALLINSON, George
Status: Active
Appointed on: Tuesday, 08 September 2015
Correspondence address: Oldfield Farm Mount Tabor, Halifax, United Kingdom, West Yorkshire, HX2 7SY
Nationality: British
Date of birth: December 1993
Role: Director
Occupation: Director
Country of residence: United Kingdom
MALLINSON, Janet
Status: Active
Correspondence address: Boothsteads Farm Cottage, Raw End Road Warley, Halifax, Yorkshire, HX2 7SS
Nationality: British
Date of birth: December 1932
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MALLINSON, John Guy Schofield
Status: Active
Appointed on: Thursday, 14 October 1993
Correspondence address: Oldfield Farm, Mount Tabor, Halifax, West Yorkshire
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Farmer
MALLINSON, Michael John
Status: Not active
Resigned on: Friday, 01 October 1993
Correspondence address: Oldfield Farm, Mount Tabor, Halifax, West Yorkshire, HX2 7SY
Role: Secretary
MALLINSON, Michael John
Status: Not active
Resigned on: Friday, 01 October 1993
Correspondence address: Oldfield Farm, Mount Tabor, Halifax, West Yorkshire, HX2 7SY
Nationality: British
Date of birth: May 1929
Role: Director
Occupation: Farmer
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Person with significant control

(as of 01.04.2021)

John Guy Mallinson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Oldfield Farm Halifax, United Kingdom, West Yorkshire
Nationality: British
Date of birth: September 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Janet Mallinson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Boothstead Farm Cottage Halifax, United Kingdom, West Yorkshire
Nationality: British
Date of birth: December 1932
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors