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Company Information for

MALLIONS INVESTMENTS

STONEGATE TRINITY LLP, 137 NEWHALL STREET, BIRMINGHAM, B3 1SF,
Company Registration Number
08566232
Private Unlimited Company
Active

Company Overview

About Mallions Investments
MALLIONS INVESTMENTS was founded on 2013-06-12 and has its registered office in Birmingham. The organisation's status is listed as "Active". Mallions Investments is a Private Unlimited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
MALLIONS INVESTMENTS
 
Legal Registered Office
STONEGATE TRINITY LLP
137 NEWHALL STREET
BIRMINGHAM
B3 1SF
Other companies in B1
 
Filing Information
Company Number 08566232
Company ID Number 08566232
Date formed 2013-06-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2024-07-05 17:52:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MALLIONS INVESTMENTS
The accountancy firm based at this address is STONEGATE PRIVATE OFFICE LIMITED
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Company Officers of MALLIONS INVESTMENTS

Current Directors
Officer Role Date Appointed
LINDSAY PETER TOMLINSON
 Director 2013-06-12
SARAH CAROLINE ANNE TOMLINSON
 Director 2013-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDSAY PETER TOMLINSON PIP MULTI-STRATEGY INFRASTRUCTURE LIMITED Director 2015-03-30 CURRENT 2015-02-05 Active
LINDSAY PETER TOMLINSON PIP MANAGER LIMITED Director 2015-03-30 CURRENT 2015-02-06 Active
LINDSAY PETER TOMLINSON PIP MULTI-STRATEGY INFRASTRUCTURE (SCOTLAND) LIMITED Director 2015-03-25 CURRENT 2015-03-23 Active
LINDSAY PETER TOMLINSON PENSIONS INFRASTRUCTURE PLATFORM GP LIMITED Director 2013-06-13 CURRENT 2013-06-13 Dissolved 2018-04-24
LINDSAY PETER TOMLINSON PATERNOSTER PRIVATE CAPITAL UNLIMITED Director 2013-06-12 CURRENT 2013-06-12 Liquidation
LINDSAY PETER TOMLINSON INTERIM 1000 LTD Director 2013-01-17 CURRENT 2013-01-17 Active - Proposal to Strike off
LINDSAY PETER TOMLINSON SLOUGH GREEN INVESTMENTS LIMITED Director 2006-06-19 CURRENT 2006-06-19 Active
SARAH CAROLINE ANNE TOMLINSON PATERNOSTER PRIVATE CAPITAL UNLIMITED Director 2013-07-12 CURRENT 2013-06-12 Liquidation

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
2024-06-12CONFIRMATION STATEMENT MADE ON 12/06/24, WITH NO UPDATES
2023-10-13Director's details changed for Mr Lindsay Peter Tomlinson on 2023-10-13
2023-10-13Director's details changed for Sarah Caroline Anne Tomlinson on 2023-10-13
2023-06-12CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES
2022-06-21CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2016-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/16 FROM C/O Stonegate Trinity Llp 2nd Floor Quayside Tower Broad Street Birmingham West Midlands B1 2HF
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-14AR0112/06/16 ANNUAL RETURN FULL LIST
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-19AR0112/06/15 ANNUAL RETURN FULL LIST
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-18AR0112/06/14 ANNUAL RETURN FULL LIST
2013-08-29SH09Allotment of a new class of shares by an unlimited company
2013-08-09RES10Resolutions passed:
  • Resolution of allotment of securities
2013-07-22AP01DIRECTOR APPOINTED SARAH CAROLINE ANNE TOMLINSON
2013-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/13 FROM 2Nd Floor Quayside Tower Broad Street Birmingham West Midlands B1 2HF
2013-06-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to MALLIONS INVESTMENTS 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 MALLIONS INVESTMENTS
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MALLIONS INVESTMENTS does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of MALLIONS INVESTMENTS registering or being granted any patents
Domain Names
We do not have the domain name information for MALLIONS INVESTMENTS
Trademarks
We have not found any records of MALLIONS INVESTMENTS registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MALLIONS INVESTMENTS. 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 (74990 - Non-trading company) as MALLIONS INVESTMENTS are:

Outgoings
Business Rates/Property Tax
No properties were found where MALLIONS INVESTMENTS 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 MALLIONS INVESTMENTS 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 MALLIONS INVESTMENTS 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 B3 1SF