MALLOCK LIMITED

Company 09014298 • In Administration In administration • Private limited company
Company age
12 years

Company overview

Incorporation date
28 April 2014
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

The company's assets

Any sale of this company's assets, including an auction, is arranged by the insolvency practitioner handling the case, as named in its Gazette notices.

  • Richard Hunt

    SFP Restructuring Limited

Insolvency notices

  1. 17 June 2026

    Appointment of Administrators

    Richard Hunt, SFP Restructuring Limited

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

Warehouse W 3 Western Gateway, Royal Victoria Docks, London, E16 1BD

Industry classification (SIC codes)

49410

Officers & directors (4)

EVANS, Julian

Director

Appointed: 3 September 2020

Active

JACKSON, Owen Paul

Director

Appointed: 17 February 2023

Active

MALLETT, Thomas Lawrence

Director

Appointed: 28 April 2014

Active

LOCKE, William

Director

Appointed: 28 April 2014 • Resigned: 1 October 2018

Recent filing history (48)

17 September 2026

Notice of deemed approval of proposals

Insolvency • Form AM06

18 August 2026

Statement of administrator's proposal

Insolvency • Form AM03

30 June 2026

Notice of completion of voluntary arrangement

Insolvency • Form CVA4

25 June 2026

Registered office address changed from Unit C1 Winchester Avenue Blaby Leicester Leicestershire LE8 4GZ England to Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 25 June 2026

Address • Form AD01

25 June 2026

Appointment of an administrator

Insolvency • Form AM01

19 June 2026

Voluntary arrangement supervisor's abstract of receipts and payments to 6 May 2026

Insolvency • Form CVA3

16 December 2025

Total exemption full accounts made up to 31 March 2025

Accounts • Form AA

4 June 2025

Confirmation statement made on 30 May 2025 with no updates

Confirmation statement • Form CS01

14 May 2025

Notice to Registrar of companies voluntary arrangement taking effect

Insolvency • Form CVA1

18 December 2024

Total exemption full accounts made up to 31 March 2024

Accounts • Form AA

11 June 2024

Confirmation statement made on 30 May 2024 with no updates

Confirmation statement • Form CS01

29 March 2024

Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

Miscellaneous • Form ANNOTATION

18 January 2024

Amended total exemption full accounts made up to 31 March 2023

Accounts • Form AAMD

2 November 2023

Total exemption full accounts made up to 31 March 2023

Accounts • Form AA

20 June 2023

Confirmation statement made on 30 May 2023 with updates

Confirmation statement • Form CS01

Persons with significant control (3)

Tlm Ventures Limited

Corporate entity

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 30 May 2022

Mr William Locke

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 April 2016

Mr Thomas Lawrence Mallett

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 6 April 2016

Charges & mortgages (3)

A registered charge

Meif Esem Debt LP Acting by Its General Partner Maven Meif (Em) Gp (One) Limited

Created: 30 March 2021 • Delivered: 6 April 2021

Outstanding

A registered charge

Skipton Business Finance Limited

Created: 23 May 2017 • Delivered: 23 May 2017

Outstanding

A registered charge

Skipton Business Finance Limited

Created: 28 April 2015 • Delivered: 29 April 2015

Fully satisfied

Insolvency history

Corporate voluntary arrangement (CVA)

Date of meeting to approve CVA: 7 May 2025

Date of completion or termination of CVA: 19 June 2026

Practitioners:

Neil James Dingley - First Floor Suite 4 Alexander House Waters Edge Business Park

Mustafa Abdulali - First Floor Suite 4 Alexander House Waters Edge Business Park

In administration

Administration started: 12 June 2026

Practitioners:

David Kemp - Warehouse W, 3 Western Gateway

Richard Hunt - Warehouse W 3 Western Gateway

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Filing status

Accounts

Next due: 31 December 2026

Confirmation statement

Next due: 13 June 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No