The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Mallen, George Lauder, Dr
    Managing Director born in March 1939
    Individual (4 offsprings)
    Officer
    2000-11-28 ~ dissolved
    OF - Director → CIF 0
    Dr George Lauder Mallen
    Born in March 1939
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mallen, Sarah Ann
    Publisher born in January 1941
    Individual (1 offspring)
    Officer
    2006-10-30 ~ dissolved
    OF - Director → CIF 0
    Mallen, Sarah Ann
    Publisher
    Individual (1 offspring)
    Officer
    2006-10-30 ~ dissolved
    OF - Secretary → CIF 0
    Mrs Sarah Ann Mallen
    Born in January 1941
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Bolger, James Robert
    Individual (12 offsprings)
    Officer
    2000-11-28 ~ 2006-10-30
    OF - Secretary → CIF 0
  • 2
    Stapleton, Michael John
    Technical Director born in October 1950
    Individual (1 offspring)
    Officer
    2000-11-28 ~ 2006-10-30
    OF - Director → CIF 0
  • 3
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    2000-11-28 ~ 2000-11-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GEORGE MALLEN CONSULTING LIMITED

Previous name
THE MEANING MINING COMPANY LIMITED - 2006-11-16
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-11-01 ~ 2016-10-31
Tangible fixed assets
260 GBP2016-10-31
Debtors
16 GBP2015-10-31
Cash at bank and in hand
23,954 GBP2016-10-31
38,525 GBP2015-10-31
Current Assets
23,954 GBP2016-10-31
38,541 GBP2015-10-31
Current liabilities
-3,980 GBP2016-10-31
-5,382 GBP2015-10-31
Net Current Assets/Liabilities
19,974 GBP2016-10-31
33,159 GBP2015-10-31
Total Assets Less Current Liabilities
20,234 GBP2016-10-31
33,159 GBP2015-10-31
Called-up share capital
100 GBP2016-10-31
100 GBP2015-10-31
Retained earnings
20,134 GBP2016-10-31
33,059 GBP2015-10-31
Shareholder's fund
20,234 GBP2016-10-31
33,159 GBP2015-10-31
Cost/valuation of tangible fixed assets
1,025 GBP2016-10-31
635 GBP2015-10-31
Depreciation of tangible fixed assets
765 GBP2016-10-31
635 GBP2015-10-31
Depreciation expense of tangible fixed assets in the period
130 GBP2015-11-01 ~ 2016-10-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-10-31
Paid-up share capital
Class 1 ordinary share
100 GBP2016-10-31
100 GBP2015-10-31

  • GEORGE MALLEN CONSULTING LIMITED
    Info
    THE MEANING MINING COMPANY LIMITED - 2006-11-16
    Registered number 04115671
    Milton House, 33a Milton Road, Hampton, Middlesex TW12 2LL
    Private Limited Company incorporated on 2000-11-28 and dissolved on 2018-11-06 (17 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.