3/4 Mallow Street Management Limited
3/4 Mallow Street Management Limited
#03659777 • Active
Founded: 30/10/1998
Industries: Residents property management
Location: London
Financial Snapshot
Last accounts made up to 24 June 2024
Next accounts due 24 March 2026 (10 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Samuel Matthew Johnson | Director | 07/10/2024 | British | 46 years |
| Philippe Levieux | Company Director | 08/05/2024 | Belgian | 37 years |
| Rita Dhut | Fund Manager | 08/01/2013 | British | 52 years |
| Perry Ian Thomas | Actuary | 27/03/2009 | British | 57 years |
Role:
Director
Appointed:
07/10/2024
Nationality:
British
Age:
46 years
Role:
Company Director
Appointed:
08/05/2024
Nationality:
Belgian
Age:
37 years
Role:
Fund Manager
Appointed:
08/01/2013
Nationality:
British
Age:
52 years
Role:
Actuary
Appointed:
27/03/2009
Nationality:
British
Age:
57 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Rita Dhut | Significant Influence Or Control | 06/04/2016 | British |
Rita Dhut
Nature of Control:
Significant Influence Or Control
Notified On:
06/04/2016
Nationality:
British
Financial Accounts
| Jun 2024 | |
|---|---|
| Income Statement | |
| Turnover | |
| Export Revenue | |
| Sales | |
| Other Operating Income | |
| Other Operating Items | |
| Cost of Sales | |
| Raw Materials & Consumables | |
| Gross Profit | |
| Admin Expenses | |
| Other Operating Charges | |
| Depreciation | |
| R&D Expenses | |
| Operating Profit | |
| EBITDA | |
| Financial Revenue | |
| Financial Expenses | |
| Financial Profit/Loss | |
| Interest Paid | |
| Extraordinary Revenue | |
| Extraordinary Expenses | |
| Net Extraordinary Items | |
| Pre-Tax Profit | |
| Tax | |
| Profit After Tax | |
| Retained Profit | |
| Balance Sheet | |
| Non-Current Assets | |
| Intangible Assets | |
| Tangible Fixed Assets | |
| Other Non-Current Assets | |
| Current Assets | |
| Stock | |
| Debtors | |
| Cash in Hand | |
| Other Current Assets | |
| Called Up Share Capital | |
| P&L Account Reserve | |
| Shareholder Funds | |
| Other Shareholder Funds | |
| Provisions | |
| Long Term Debt | |
| Creditors (> 1 year) | |
| Other Non-Current Liabilities | |
| Short Term Debt | |
| Creditors | |
| Creditors (< 1 year) | |
| Other Current Liabilities | |
| Key Metrics | |
| Net Assets | |
| Net Current Assets | |
| Total Assets Less Current Liabilities | |
| Working Capital | |
| Enterprise Value | |
| Added Value | |
| Cashflow Before D&A | |
| Other Information | |
| Staff Costs | |
| Number of Employees | |
Charges
No charges registered
Properties
1 property
Regions
1
Freehold
1
Leasehold
0
GREATER LONDON
3-4 Mallow Street, London (EC1Y 8RQ)
Freehold • EC1Y 8RQ
Added 30/05/2013 • ISLINGTON
Grants
No grant information available
Group Structure
No group structure information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 12/05/2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 12/05/2025 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 24/03/2025 | Accounts | Accounts With Accounts Type Dormant | View (2 pages) |
| 07/10/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 02/10/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 09/05/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 09/05/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
12/05/2025 Address
Change Registered Office Address Company With Date Old Address New Address