The next confirmation statement is due 30 Apr 2026. Active PSCs are listed on the public register.
Public company register page
MALLHATTAN LTD
Companies House number 08454948. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
4 active officers currently exposed on the public register.
4 active people with significant control currently exposed on the public register.
Total exemption full accounts made up to 2025-03-31 on 31 Dec 2025
Entity Watch briefing
MALLHATTAN LTD is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 30 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is total exemption full accounts made up to 2025-03-31 on 31 Dec 2025.
The next confirmation statement is due 30 Apr 2026, 17 days from today, so this is the next obvious compliance checkpoint for the company record.
4 active PSC names also appear on the officer register, which suggests at least some overlap between day-to-day management and published control.
The latest filing is accounts-related: Total exemption full accounts made up to 2025-03-31 on 31 Dec 2025. That is more useful as a financial-reporting freshness signal than a control or officer-change signal.
This company has been on the public register since 21 Mar 2013 - roughly 13 years - which helps separate an established record from a newly formed one.
Quick answers about MALLHATTAN LTD
These answer the exact register questions people usually search first.
When is the next confirmation statement due for MALLHATTAN LTD?
The next confirmation statement due date currently shown on the public record is 30 Apr 2026.
Is MALLHATTAN LTD overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 30 Apr 2026. Active PSCs are listed on the public register.
Who are the active officers of MALLHATTAN LTD?
The public register currently shows 4 active officers: MAGNUSZEWSKA, Elzbieta Maria, MAGNUSZEWSKA, Marta Zofia, MAGNUSZEWSKI, Jacek Piotr, MAGNUSZEWSKI, Jan Pawel.
Who are the PSCs of MALLHATTAN LTD?
The public register currently shows 4 active PSCs: Mr Jan Pawel Magnuszewski, Mrs Elzbieta Maria Magnuszewska, Ms Marta Zofia Magnuszewska, Mr Jacek Piotr Magnuszewski.
What was the latest filing for MALLHATTAN LTD?
The latest filing currently shown is Total exemption full accounts made up to 2025-03-31 dated 31 Dec 2025 with filing code AA.
What changed recently at MALLHATTAN LTD?
MALLHATTAN LTD is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 30 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is total exemption full accounts made up to 2025-03-31 on 31 Dec 2025.
Company facts
590 Kingston Road, London, SW20 8DN, England
21 Mar 2013
30 Apr 2026
16 Apr 2026
Officers
Current public-register officers for this company.
Director
Appointed 21 Mar 2013
Director
Appointed 17 Sept 2021
Director
Appointed 21 Mar 2013
Director
Appointed 17 Sept 2021
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Total exemption full accounts made up to 2025-03-3131 Dec 2025
Form AA. Filed on 2025-12-31.
Confirmation statement made on 2025-04-16 with no updates29 Apr 2025
Form CS01. Filed on 2025-04-29.
Micro company accounts made up to 2024-03-3131 Dec 2024
Form AA. Filed on 2024-12-31.
Confirmation statement made on 2024-04-16 with no updates16 Apr 2024
Form CS01. Filed on 2024-04-16.
Confirmation statement made on 2024-03-21 with no updates15 Apr 2024
Form CS01. Filed on 2024-04-15.
Director's details changed for Mr Jan Pawel Magnuszewki on 2024-01-3131 Jan 2024
Form CH01. Filed on 2024-01-31.
Notification of Marta Zofia Magnuszewska as a person with significant control on 2024-01-1731 Jan 2024
Form PSC01. Filed on 2024-01-31.
Notification of Jan Pawel Magnuszewski as a person with significant control on 2024-01-1731 Jan 2024
Form PSC01. Filed on 2024-01-31.
Notification of Elzbieta Maria Magnuszewska as a person with significant control on 2024-01-1731 Jan 2024
Form PSC01. Filed on 2024-01-31.
Micro company accounts made up to 2023-03-3128 Dec 2023
Form AA. Filed on 2023-12-28.
Director's details changed for Mr Jan Pawel Magnuszewki on 2023-10-022 Oct 2023
Form CH01. Filed on 2023-10-02.
Compulsory strike-off action has been discontinued20 Jun 2023
Form DISS40. Filed on 2023-06-20.