EMBRO MALLETT GROUP LIMITED

Company summary

Company number: 03034488
Status: ACTIVE
Incorporated / age: 17 March 199531 years
Registered office: Accountax House, 420a Streatham High Road, London, SW16 3SN, England
Accounts due: 31 December 2027
Confirmation statement due: 21 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 06:13 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HEWITT, Brenda Josephine ACTIVE	Secretary	17 Mar 1995				Flat 3, 549, Limpsfield Road, Warlingham, CR6 9DX, England
HEWITT, Richard Martin ACTIVE	Director	17 Mar 1995		United Kingdom	May 1959	Flat 3 , 549, Limpsfield Road, Warlingham, CR6 9DX, England
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	17 Mar 1995	17 Mar 1995			120 East Road, London, N1 6AA
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	17 Mar 1995	17 Mar 1995			120 East Road, London, N1 6AA

Created	Status	Filings
21 Jul 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
27 May 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Nov 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

No PSC exemptions are recorded for this company.

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.