logo
explain how to read the page

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 3
  • 1
    Quayle, Michael John
    Born in June 1969
    Individual (64 offsprings)
    Officer
    icon of calendar 2018-12-07 ~ now
    OF - Director → CIF 0
  • 2
    Paterson, Alexander Jeffrey
    Born in August 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-02-03 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressCorn Heyes, Crouchley Lane, Lymm, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2021-07-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Mr Michael John Quayle
    Born in June 1969
    Individual (64 offsprings)
    Person with significant control
    icon of calendar 2018-12-07 ~ 2021-07-09
    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
    Hewitt, Mary Patricia
    Director born in July 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-12-07 ~ 2020-04-01
    OF - Director → CIF 0
    Mrs Mary Patricia Hewitt
    Born in July 1950
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2018-12-07 ~ 2019-12-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MALLINSON HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-04-01 ~ 2021-03-31
02018-12-07 ~ 2020-03-31
Fixed Assets - Investments
8,182,152 GBP2021-03-31
8,182,152 GBP2020-03-31
Cash at bank and in hand
2 GBP2021-03-31
2 GBP2020-03-31
Creditors
Current
8,182,152 GBP2021-03-31
8,182,152 GBP2020-03-31
Net Current Assets/Liabilities
-8,182,150 GBP2021-03-31
-8,182,150 GBP2020-03-31
Total Assets Less Current Liabilities
2 GBP2021-03-31
2 GBP2020-03-31
Equity
Called up share capital
2 GBP2021-03-31
2 GBP2020-03-31
Equity
2 GBP2021-03-31
2 GBP2020-03-31
Investments in Group Undertakings
Cost valuation
8,182,152 GBP2020-03-31
Investments in Group Undertakings
8,182,152 GBP2021-03-31
8,182,152 GBP2020-03-31
Other Creditors
Current
8,182,152 GBP2021-03-31
8,182,152 GBP2020-03-31

Related profiles found in government register
  • MALLINSON HOLDINGS LIMITED
    Info
    Registered number 11716541
    icon of addressThe Stables, Duxbury Hall Road, Chorley PR7 4AT
    PRIVATE LIMITED COMPANY incorporated on 2018-12-07 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
  • MALLINSON HOLDINGS LIMITED
    S
    Registered number 11716541
    icon of addressCorn Heyes, Crouchley Lane, Lymm, England, WA13 0TJ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Stables, Duxbury Hall Road, Chorley, England
    Active Corporate (4 parents)
    Equity (Company account)
    7,476,886 GBP2019-03-31
    Person with significant control
    icon of calendar 2018-12-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.