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Home > England & Wales Companies > EMBRO MALLETT GROUP LIMITED
Company Information for

EMBRO MALLETT GROUP LIMITED

18 MELBOURNE GROVE, LONDON, SE22 8RA,
Company Registration Number
03034488
Private Limited Company
Active

Company Overview

About Embro Mallett Group Ltd
EMBRO MALLETT GROUP LIMITED was founded on 1995-03-17 and has its registered office in . The organisation's status is listed as "Active". Embro Mallett Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EMBRO MALLETT GROUP LIMITED
 
Legal Registered Office
18 MELBOURNE GROVE
LONDON
SE22 8RA
Other companies in SE22
 
Filing Information
Company Number 03034488
Company ID Number 03034488
Date formed 1995-03-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 17/03/2016
Return next due 14/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB938347686  
Last Datalog update: 2025-01-05 07:41:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EMBRO MALLETT GROUP LIMITED
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Company Officers of EMBRO MALLETT GROUP LIMITED

Current Directors
Officer Role Date Appointed
BRENDA JOSEPHINE HEWITT
 Company Secretary 1995-03-17
RICHARD MARTIN HEWITT
 Director 1995-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1995-03-17 1995-03-17
HALLMARK REGISTRARS LIMITED
 Nominated Director 1995-03-17 1995-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRENDA JOSEPHINE HEWITT EMBRO (INSURANCE BROKERS) LIMITED Company Secretary 2002-11-01 CURRENT 1975-12-19 Dissolved 2014-09-30
BRENDA JOSEPHINE HEWITT TXI (INSURANCE SERVICES) LIMITED Company Secretary 1997-11-10 CURRENT 1997-11-10 Dissolved 2014-09-30
BRENDA JOSEPHINE HEWITT T.W. MALLETT (INSURANCE SERVICES) LIMITED Company Secretary 1995-12-07 CURRENT 1973-02-05 Dissolved 2014-09-30
RICHARD MARTIN HEWITT CHARLOTTE OF LONDON (APHRODITE) LTD Director 2014-11-27 CURRENT 2014-11-27 Active
RICHARD MARTIN HEWITT EMBRO (INSURANCE BROKERS) LIMITED Director 2002-11-01 CURRENT 1975-12-19 Dissolved 2014-09-30
RICHARD MARTIN HEWITT TXI (INSURANCE SERVICES) LIMITED Director 1997-11-10 CURRENT 1997-11-10 Dissolved 2014-09-30
RICHARD MARTIN HEWITT T.W. MALLETT (INSURANCE SERVICES) LIMITED Director 1991-05-30 CURRENT 1973-02-05 Dissolved 2014-09-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-1931/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-04CONFIRMATION STATEMENT MADE ON 07/03/24, WITH UPDATES
2023-03-31CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES
2022-12-09AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES
2021-11-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES
2021-03-17AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES
2019-12-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-19CH03SECRETARY'S DETAILS CHNAGED FOR BRENDA JOSEPHINE HEWITT on 2019-02-22
2019-03-19CH01Director's details changed for Mr Richard Martin Hewitt on 2019-02-22
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES
2018-11-23AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-31CS01CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 283
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2016-12-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 283
2016-04-27AR0117/03/16 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 283
2015-04-02AR0117/03/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 283
2014-05-12AR0117/03/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-19AR0117/03/13 ANNUAL RETURN FULL LIST
2012-12-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-02AR0117/03/12 ANNUAL RETURN FULL LIST
2012-01-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-25AR0117/03/11 ANNUAL RETURN FULL LIST
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-05AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-18AR0117/03/10 ANNUAL RETURN FULL LIST
2009-03-20363aReturn made up to 17/03/09; full list of members
2009-02-05AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-07-23395Particulars of a mortgage or charge / charge no: 3
2008-07-10363sReturn made up to 17/03/08; no change of members
2008-02-03AA31/03/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-12-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-16363sRETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
2006-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-13363(288)SECRETARY'S PARTICULARS CHANGED
2006-04-13363sRETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
2006-01-06AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-05-20363sRETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS
2004-08-09AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-03-29363sRETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS
2003-11-10AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-05-30395PARTICULARS OF MORTGAGE/CHARGE
2003-03-28363sRETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS
2003-03-18CERTNMCOMPANY NAME CHANGED T.W. MALLETT (COMMERCIAL) LIMITE D CERTIFICATE ISSUED ON 18/03/03
2002-11-08395PARTICULARS OF MORTGAGE/CHARGE
2002-07-02AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-03-22363sRETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS
2001-09-0488(2)RAD 17/07/01--------- £ SI 133@1=133 £ IC 150/283
2001-08-1488(2)RAD 31/03/01--------- £ SI 50@1=50 £ IC 100/150
2001-08-13AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-03-22363sRETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS
2000-06-28AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-03-28363(288)SECRETARY'S PARTICULARS CHANGED
2000-03-28363sRETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS
1999-10-11AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-04-19363sRETURN MADE UP TO 17/03/99; NO CHANGE OF MEMBERS
1998-09-14AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-05-31363sRETURN MADE UP TO 17/03/98; FULL LIST OF MEMBERS
1997-09-0588(2)RAD 31/07/97--------- £ SI 98@1=98 £ IC 2/100
1997-09-03AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-03-17363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1997-03-17363sRETURN MADE UP TO 17/03/97; NO CHANGE OF MEMBERS
1996-10-28AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-03-15363sRETURN MADE UP TO 17/03/96; FULL LIST OF MEMBERS
1995-04-06224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1995-04-0688(2)RAD 17/03/95--------- £ SI 2@1=2 £ IC 2/4
1995-03-24288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-03-24288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-03-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to EMBRO MALLETT GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EMBRO MALLETT GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-07-23 Outstanding BARCLAYS BANK PLC
DEBENTURE 2003-05-27 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2002-11-01 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EMBRO MALLETT GROUP LIMITED

Intangible Assets
Patents
We have not found any records of EMBRO MALLETT GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EMBRO MALLETT GROUP LIMITED
Trademarks
We have not found any records of EMBRO MALLETT GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMBRO MALLETT GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as EMBRO MALLETT GROUP LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where EMBRO MALLETT GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EMBRO MALLETT GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EMBRO MALLETT GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE22 8RA