Mallotus Investments Limited
Company 04541380 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Michael Cowling Director · appointed 2021
- Matthew James Kallaur Director · appointed 2021
- Jonathan Cowling Director · appointed 2021
First-time vs portfolio directors
First-time (1)
- Michael Cowling Director · appointed 2021
Portfolio (2)
- Matthew James Kallaur Director · appointed 2021
- Jonathan Cowling Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Kallaur Programme Solutions LTD 1 shared director
- The Hayfield School 1 shared director
- Cowlings Solicitors Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04541380 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 20/09/2002 |
| Address | 63 INGHAM ROAD, BAWTRY, DONCASTER, DN10 6NN |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (15)
- Matthew James Kallaur Director · appointed 2021
- Jonathan Cowling Director · appointed 2021
- Michael Cowling Director · appointed 2021
- Michael Cowling Secretary · appointed 2021
Show 11 former officers
- Charles Vessey Edis Director · appointed 2021 · resigned 2021
- Businessoffice Limited Corporate-secretary · appointed 2021 · resigned 2021
- SMD Directors Limited Corporate-director · appointed 2017 · resigned 2018
- Marlborough Secretaries Limited Corporate-secretary · appointed 2005 · resigned 2006
- PA Corporate Services LTD Corporate-director · appointed 2005 · resigned 2006
- Powrie Appleby (Secretaries) LTD Corporate-director · appointed 2005 · resigned 2006
- Marlborough Trust Company Limited Corporate-director · appointed 2005 · resigned 2008
- Newhaven Nominees (Channel Isles) Limited Corporate-director · appointed 2004 · resigned 2005
- Powrie Appleby (Secretaries) Limited Corporate-nominee-director · appointed 2002 · resigned 2004
- Powrie Appleby Limited Corporate-nominee-director · appointed 2002 · resigned 2004
- Newhaven Trust Company (Channel Islands) Limited Corporate-secretary · appointed 2002 · resigned 2005
Directors and officers on the Companies House record, current and former.
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Related record