MALLING HEALTH (UK) LIMITED

Key Data

Status

Active

Company No.

07034946

Incorporation date

30/09/2009

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/2009)

13/02/2026

Termination of appointment of Ross Stuart Brand as a director on 2026-02-12

View PDF (1 pages)

23/12/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

22/12/2025

Full accounts made up to 2025-03-31

View PDF (24 pages)

09/06/2025

Registration of charge 070349460012, created on 2025-06-04

View PDF (69 pages)

28/03/2025

Memorandum and Articles of Association

View PDF (12 pages)

24/03/2025

Resolutions

View PDF (14 pages)

17/03/2025

Termination of appointment of Mark Taylor as a director on 2025-03-03

View PDF (1 pages)

17/03/2025

Termination of appointment of Elaine Young as a director on 2025-03-03

View PDF (1 pages)

17/03/2025

Appointment of Mr Ross Stuart Brand as a director on 2025-03-03

View PDF (2 pages)

17/03/2025

Appointment of Mr Ewald Gustav Fichardt as a director on 2025-03-03

View PDF (2 pages)

17/03/2025

Registered office address changed from 1st Floor Rutherford House Warrington Road, Birchwood Warrington WA3 6ZH England to Onyx 12 Little Park Farm Rd Segensworth Roundabout West, Fareham PO15 5TD on 2025-03-17

View PDF (1 pages)

08/11/2024

Full accounts made up to 2024-03-31

View PDF (22 pages)

07/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

20/12/2023

Full accounts made up to 2023-03-31

View PDF (23 pages)

11/12/2023

Change of details for Malling Health Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

11/12/2023

Satisfaction of charge 070349460005 in full

View PDF (1 pages)

11/12/2023

Satisfaction of charge 070349460006 in full

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06/12/2023

All of the property or undertaking has been released from charge 070349460006

View PDF (1 pages)

06/12/2023

All of the property or undertaking has been released from charge 070349460006

View PDF (1 pages)

06/12/2023

All of the property or undertaking has been released from charge 070349460005

View PDF (1 pages)

12/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

20/12/2022

Full accounts made up to 2022-03-31

View PDF (23 pages)

11/11/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

16/09/2022

Registered office address changed from 10th Floor 1 City Approach Albert Street Eccles Manchester M30 0BG England to 1st Floor Rutherford House Warrington Road, Birchwood Warrington WA3 6ZH on 2022-09-16

View PDF (1 pages)

13/12/2021

Full accounts made up to 2021-03-31

View PDF (23 pages)

09/11/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

20/12/2020

Full accounts made up to 2020-03-31

View PDF (23 pages)

01/12/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

03/03/2020

Termination of appointment of Adam Hudaly as a director on 2020-02-28

View PDF (1 pages)

28/02/2020

Appointment of Mr Mark Taylor as a director on 2020-02-28

View PDF (2 pages)

28/02/2020

Appointment of Ms Elaine Young as a director on 2020-02-28

View PDF (2 pages)

30/12/2019

Full accounts made up to 2019-03-31

View PDF (25 pages)

29/10/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

22/07/2019

Appointment of Mr Adam Hudaly as a director on 2019-07-19

View PDF (2 pages)

22/07/2019

Termination of appointment of Jason Antony Zemmel as a director on 2019-07-19

View PDF (1 pages)

29/05/2019

Termination of appointment of Martyn David Diaper as a director on 2019-05-29

View PDF (1 pages)

28/12/2018

Full accounts made up to 2018-03-31

View PDF (25 pages)

08/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

17/09/2018

Appointment of Dr Martyn David Diaper as a director on 2018-09-17

View PDF (2 pages)

03/07/2018

Termination of appointment of Richard Power as a director on 2018-06-29

View PDF (1 pages)

09/04/2018

Registered office address changed from 10th Floor, Emerson House Albert Street Eccles Manchester M30 0BG to 10th Floor 1 City Approach Albert Street Eccles Manchester M30 0BG on 2018-04-09

View PDF (1 pages)

10/01/2018

Full accounts made up to 2017-03-31

View PDF (25 pages)

03/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

22/05/2017

Full accounts made up to 2016-03-31

View PDF (27 pages)

20/12/2016

Registration of charge 070349460006, created on 2016-12-09

View PDF (35 pages)

04/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

25/04/2016

Amended full accounts made up to 2015-03-31

View PDF (21 pages)

22/04/2016

Full accounts made up to 2015-03-31

View PDF (19 pages)

12/04/2016

Termination of appointment of Thomas Reichhelm as a director on 2016-03-31

View PDF (1 pages)

11/11/2015

Registration of charge 070349460005, created on 2015-11-03

View PDF (32 pages)

05/11/2015

Satisfaction of charge 070349460004 in full

View PDF (4 pages)

28/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (5 pages)

27/10/2015

Registered office address changed from Suite 14 70 Churchill Square Kings Hill Kent ME19 4YU to 10th Floor, Emerson House Albert Street Eccles Manchester M30 0BG on 2015-10-27

View PDF (1 pages)

21/10/2015

Termination of appointment of Keith Browner as a director on 2015-06-01

View PDF (1 pages)

24/02/2015

Resolutions

View PDF (35 pages)

24/02/2015

Statement of company's objects

View PDF (3 pages)

19/02/2015

Registration of charge 070349460004, created on 2015-02-06

View PDF (35 pages)

11/02/2015

Termination of appointment of Richard James Musgrave as a director on 2015-02-06

View PDF (1 pages)

11/02/2015

Appointment of Mr Richard Power as a director on 2015-02-06

View PDF (2 pages)

11/02/2015

Termination of appointment of Maria Luisa Gibson as a director on 2015-02-06

View PDF (1 pages)

11/02/2015

Appointment of Mr Jason Antony Zemmel as a director on 2015-02-06

View PDF (2 pages)

11/02/2015

Appointment of Mr Keith Browner as a director on 2015-02-06

View PDF (2 pages)

11/02/2015

Termination of appointment of Michael John Rushton as a director on 2015-02-06

View PDF (1 pages)

11/02/2015

Termination of appointment of Jonathan David Peter West as a director on 2015-02-06

View PDF (1 pages)

11/02/2015

Termination of appointment of Richard James Musgrave as a director on 2015-02-06

View PDF (1 pages)

11/02/2015

Termination of appointment of Richard Jonathan Newell as a director on 2015-02-06

View PDF (1 pages)

11/02/2015

Termination of appointment of Evelyn Ann Galbraith as a director on 2015-02-06

View PDF (1 pages)

03/01/2015

Full accounts made up to 2014-03-31

View PDF (15 pages)

22/12/2014

Satisfaction of charge 070349460003 in full

View PDF (4 pages)

22/12/2014

Satisfaction of charge 1 in full

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22/12/2014

Satisfaction of charge 2 in full

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22/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (9 pages)

19/12/2013

Accounts for a medium company made up to 2013-03-31

View PDF (15 pages)

23/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (9 pages)

11/05/2013

Registration of charge 070349460003

View PDF (44 pages)

05/01/2013

Accounts for a medium company made up to 2012-03-31

View PDF (16 pages)

01/11/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (9 pages)

29/06/2012

Appointment of Dr Michael John Rushton as a director

View PDF (2 pages)

02/03/2012

Appointment of Dr Richard James Musgrave as a director

View PDF (2 pages)

01/03/2012

Appointment of Dr Maria Luisa Gibson as a director

View PDF (2 pages)

01/03/2012

Appointment of Dr Richard Jonathan Newell as a director

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18/02/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

02/02/2012

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

19/01/2012

Registered office address changed from Suite 4 70 Churchill Square Kings Hill West Malling ME19 4YU on 2012-01-19

View PDF (2 pages)

08/11/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (7 pages)

08/09/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

10/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

05/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (7 pages)

16/09/2010

Resolutions

View PDF (1 pages)

26/02/2010

Current accounting period shortened from 2010-09-30 to 2010-03-31

View PDF (1 pages)

02/11/2009

S-div

View PDF (1 pages)

30/10/2009

Statement of capital following an allotment of shares on 2009-09-30

View PDF (4 pages)

30/10/2009

Termination of appointment of Sarah Whibley as a director

View PDF (1 pages)

30/10/2009

Appointment of Evelyn Galbraith as a director

View PDF (2 pages)

30/10/2009

Appointment of Thomas Reichhelm as a director

View PDF (2 pages)

30/10/2009

Appointment of Richard Musgrave as a director

View PDF (2 pages)

30/10/2009

Appointment of Dr Jonathan David Peter West as a director

View PDF (2 pages)

30/09/2009

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/09/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fichardt, Ewald Gustav	Director	03/03/2025 - Present	36
Brand, Ross Stuart	Director	03/03/2025 - 12/02/2026	23
Hudaly, Adam	Director	19/07/2019 - 28/02/2020	64
Browner, Keith James Anthony	Director	06/02/2015 - 01/06/2015	68
Young, Elaine	Director	28/02/2020 - 03/03/2025	34

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About MALLING HEALTH (UK) LIMITED

MALLING HEALTH (UK) LIMITED is an(a) Active company incorporated on 30/09/2009 with the registered office located at Onyx 12, Little Park Farm Rd Segensworth Roundabout, West, Fareham PO15 5TD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MALLING HEALTH (UK) LIMITED?

MALLING HEALTH (UK) LIMITED is currently Active. It was registered on 30/09/2009 .

Where is MALLING HEALTH (UK) LIMITED located?

MALLING HEALTH (UK) LIMITED is registered at Onyx 12, Little Park Farm Rd Segensworth Roundabout, West, Fareham PO15 5TD.

What does MALLING HEALTH (UK) LIMITED do?

MALLING HEALTH (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MALLING HEALTH (UK) LIMITED?

The latest filing was on 13/02/2026: Termination of appointment of Ross Stuart Brand as a director on 2026-02-12.