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 5
  • 1
    Sutherland, Jamie Alexander Stuart
    Chief Technology Officer born in March 1983
    Individual (3 offsprings)
    Officer
    2015-11-17 ~ dissolved
    OF - director → CIF 0
  • 2
    Robinson, Peter Alan
    Company Director born in November 1962
    Individual (4 offsprings)
    Officer
    2018-01-11 ~ dissolved
    OF - director → CIF 0
  • 3
    Russell, Cailean Iain Thomas
    Managing Director born in February 1988
    Individual (3 offsprings)
    Officer
    2011-04-07 ~ dissolved
    OF - director → CIF 0
    Mr Cailean Iain Thomas Russell
    Born in February 1988
    Individual (3 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
  • 4
    Fraser, Kenneth James
    Non Executive Director born in August 1962
    Individual (5 offsprings)
    Officer
    2014-04-29 ~ dissolved
    OF - director → CIF 0
  • 5
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Corporate (13 parents, 476 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2016-07-05 ~ dissolved
    OF - secretary → CIF 0
Ceased 2
  • 1
    Landon, Nicholas John Reed, Mr.
    Managing Director born in September 1967
    Individual
    Officer
    2015-07-20 ~ 2017-07-26
    OF - director → CIF 0
  • 2
    Stuart, Callum Adam
    Chief Operations Officer born in September 1982
    Individual (2 offsprings)
    Officer
    2014-04-29 ~ 2020-11-30
    OF - director → CIF 0
parent relation
Company in focus

MALLZEE LTD.

Previous name
AMBASSADOR UNI LTD - 2015-12-08
Standard Industrial Classification
62012 - Business And Domestic Software Development
63110 - Data Processing, Hosting And Related Activities
63120 - Web Portals
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
14,447 GBP2017-04-30
22,863 GBP2016-04-30
Fixed Assets
14,447 GBP2017-04-30
22,863 GBP2016-04-30
Debtors
84,731 GBP2017-04-30
59,930 GBP2016-04-30
Cash at bank and in hand
277,669 GBP2017-04-30
1,744,583 GBP2016-04-30
Current Assets
362,400 GBP2017-04-30
1,804,513 GBP2016-04-30
Creditors
-134,708 GBP2017-04-30
-91,702 GBP2016-04-30
Net Current Assets/Liabilities
227,692 GBP2017-04-30
1,712,811 GBP2016-04-30
Total Assets Less Current Liabilities
242,139 GBP2017-04-30
1,735,674 GBP2016-04-30
Net Assets/Liabilities
242,139 GBP2017-04-30
1,735,674 GBP2016-04-30
Equity
Called up share capital
4,801 GBP2017-04-30
4,801 GBP2016-04-30
3,300 GBP2015-04-30
Share premium
2,984,615 GBP2017-04-30
2,984,615 GBP2016-04-30
517,276 GBP2015-04-30
Retained earnings (accumulated losses)
-2,753,917 GBP2017-04-30
-1,253,742 GBP2016-04-30
-381,743 GBP2015-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,500,175 GBP2016-05-01 ~ 2017-04-30
-871,999 GBP2015-05-01 ~ 2016-04-30
Average number of employees in administration and support functions
242016-05-01 ~ 2017-04-30
242015-05-01 ~ 2016-04-30
Average Number of Employees
242016-05-01 ~ 2017-04-30
242015-05-01 ~ 2016-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,717 GBP2017-04-30
8,717 GBP2016-04-30
Computers
29,215 GBP2017-04-30
26,602 GBP2016-04-30
Property, Plant & Equipment - Gross Cost
37,932 GBP2017-04-30
35,319 GBP2016-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,498 GBP2017-04-30
2,342 GBP2016-04-30
Computers
18,987 GBP2017-04-30
10,114 GBP2016-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,485 GBP2017-04-30
12,456 GBP2016-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,156 GBP2016-05-01 ~ 2017-04-30
Computers
8,873 GBP2016-05-01 ~ 2017-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,029 GBP2016-05-01 ~ 2017-04-30
Property, Plant & Equipment
Furniture and fittings
4,219 GBP2017-04-30
6,375 GBP2016-04-30
Computers
10,228 GBP2017-04-30
16,488 GBP2016-04-30
Trade Debtors/Trade Receivables
Current
53,519 GBP2017-04-30
25,830 GBP2016-04-30
Prepayments/Accrued Income
Current
31,212 GBP2017-04-30
Other Debtors
Current
14,159 GBP2016-04-30
Amount of corporation tax that is recoverable
Current
19,941 GBP2016-04-30
Trade Creditors/Trade Payables
Current
49,097 GBP2017-04-30
27,152 GBP2016-04-30
Bank Borrowings/Overdrafts
Current
19,897 GBP2017-04-30
Other Taxation & Social Security Payable
Current
16,008 GBP2016-04-30
Amount of value-added tax that is payable
Current
5,586 GBP2017-04-30
2,356 GBP2016-04-30
Other Creditors
Current
60,128 GBP2017-04-30
46,186 GBP2016-04-30
Creditors
Current
134,708 GBP2017-04-30
91,702 GBP2016-04-30
Nominal value of allotted share capital
Class 1 ordinary share
0.010 GBP2016-05-01 ~ 2017-04-30
Number of shares allotted
Class 1 ordinary share
480,100 shares2016-05-01 ~ 2017-04-30
  • MALLZEE LTD.
    Info
    AMBASSADOR UNI LTD - 2015-12-08
    Registered number SC397310
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh EH4 2HS
    Private Limited Company incorporated on 2011-04-07 and dissolved on 2022-08-16 (11 years 4 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.