MALLING MARKWELL LTD

Key Data

Status

Active

Company No.

03189855

Incorporation date

24/04/1996

Size

Total Exemption 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 24/04/1996)

22/01/2026

Confirmation statement made on 2025-12-13 with no updates

View PDF (3 pages)

20/01/2026

Director's details changed for Michelle Bhimattie Perry on 1998-11-16

View PDF (1 pages)

18/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (9 pages)

17/12/2024

Confirmation statement made on 2024-12-13 with updates

View PDF (6 pages)

22/11/2024

Change of details for Mr Michael Anthony Perry as a person with significant control on 2016-04-06

View PDF (2 pages)

21/11/2024

Change of details for Mrs Michelle Bhimattie Perry as a person with significant control on 2016-04-06

View PDF (2 pages)

29/05/2024

Total exemption full accounts made up to 2023-09-30

View PDF (11 pages)

13/12/2023

Confirmation statement made on 2023-12-13 with updates

View PDF (6 pages)

26/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (11 pages)

13/12/2022

Confirmation statement made on 2022-12-13 with updates

View PDF (6 pages)

08/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (11 pages)

25/05/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

25/05/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

14/12/2021

Confirmation statement made on 2021-12-13 with updates

View PDF (6 pages)

22/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (11 pages)

26/05/2021

Resolutions

View PDF (3 pages)

13/01/2021

Confirmation statement made on 2020-12-13 with updates

View PDF (6 pages)

16/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (11 pages)

20/12/2019

Confirmation statement made on 2019-12-13 with no updates

View PDF (3 pages)

10/12/2019

Director's details changed for Michelle Bhimattie Perry on 2019-12-10

View PDF (2 pages)

10/12/2019

Director's details changed for Michael Anthony Perry on 2019-12-10

View PDF (2 pages)

10/12/2019

Secretary's details changed for Michael Anthony Perry on 2019-12-10

View PDF (1 pages)

10/12/2019

Appointment of Mr Michael Anthony Edmund Perry as a director on 2019-12-09

View PDF (2 pages)

30/05/2019

Total exemption full accounts made up to 2018-09-30

View PDF (9 pages)

19/12/2018

Confirmation statement made on 2018-12-13 with updates

View PDF (4 pages)

19/12/2018

Statement of capital following an allotment of shares on 2018-06-01

View PDF (4 pages)

30/05/2018

Total exemption full accounts made up to 2017-09-30

View PDF (10 pages)

04/05/2018

Confirmation statement made on 2018-04-24 with updates

View PDF (6 pages)

15/03/2018

Change of details for Mr Michael Anthony Perry as a person with significant control on 2017-07-18

View PDF (2 pages)

15/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

19/05/2017

Confirmation statement made on 2017-04-24 with updates

View PDF (7 pages)

22/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

03/05/2016

Annual return made up to 2016-04-24 with full list of shareholders

View PDF (6 pages)

20/05/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

06/05/2015

Annual return made up to 2015-04-24 with full list of shareholders

View PDF (6 pages)

29/05/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

08/05/2014

Annual return made up to 2014-04-24 with full list of shareholders

View PDF (6 pages)

18/06/2013

Total exemption full accounts made up to 2012-09-30

View PDF (9 pages)

20/05/2013

Annual return made up to 2013-04-24 with full list of shareholders

View PDF (6 pages)

21/06/2012

Total exemption full accounts made up to 2011-09-30

View PDF (10 pages)

14/05/2012

Annual return made up to 2012-04-24 with full list of shareholders

View PDF (6 pages)

13/06/2011

Total exemption full accounts made up to 2010-09-30

View PDF (9 pages)

20/05/2011

Annual return made up to 2011-04-24 with full list of shareholders

View PDF (6 pages)

24/06/2010

Total exemption full accounts made up to 2009-09-30

View PDF (9 pages)

02/06/2010

Annual return made up to 2010-04-24 with full list of shareholders

View PDF (7 pages)

02/06/2010

Director's details changed for Michael Anthony Perry on 2010-04-24

View PDF (2 pages)

02/06/2010

Director's details changed for Michelle Bhimattie Perry on 2010-04-24

View PDF (2 pages)

05/06/2009

Return made up to 24/04/09; full list of members

View PDF (5 pages)

27/05/2009

Total exemption full accounts made up to 2008-09-30

View PDF (9 pages)

04/07/2008

Total exemption full accounts made up to 2007-09-30

View PDF (10 pages)

14/05/2008

Return made up to 24/04/08; full list of members

View PDF (5 pages)

12/06/2007

Total exemption full accounts made up to 2006-09-30

View PDF (10 pages)

16/05/2007

Return made up to 24/04/07; full list of members

View PDF (3 pages)

10/07/2006

Total exemption full accounts made up to 2005-09-30

View PDF (11 pages)

11/05/2006

Return made up to 24/04/06; full list of members

View PDF (3 pages)

19/07/2005

Total exemption full accounts made up to 2004-09-30

View PDF (12 pages)

17/05/2005

Return made up to 24/04/05; full list of members

View PDF (3 pages)

17/06/2004

Total exemption full accounts made up to 2003-09-30

View PDF (12 pages)

17/05/2004

Return made up to 24/04/04; no change of members

View PDF (10 pages)

08/07/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (6 pages)

30/05/2003

Return made up to 24/04/03; full list of members

View PDF (10 pages)

06/03/2003

Resolutions

View PDF (1 pages)

20/01/2003

Director resigned

View PDF (1 pages)

02/07/2002

Director resigned

View PDF (1 pages)

05/06/2002

Total exemption full accounts made up to 2001-09-30

View PDF (11 pages)

16/05/2002

Return made up to 24/04/02; full list of members

View PDF (10 pages)

11/07/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (6 pages)

15/05/2001

Return made up to 24/04/01; full list of members

View PDF (11 pages)

02/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

30/06/2000

Full accounts made up to 1999-09-30

View PDF (11 pages)

05/06/2000

Return made up to 24/04/00; full list of members

View PDF (13 pages)

07/02/2000

Ad 04/05/99--------- £ si [email protected] £ ic 1000/1000

View PDF (2 pages)

07/02/2000

Resolutions

View PDF (0 pages)

07/02/2000

Resolutions

View PDF (1 pages)

07/02/2000

£ nc 1700/1800 04/05/99

View PDF (2 pages)

12/01/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/01/2000

Director's particulars changed

View PDF (1 pages)

19/07/1999

Return made up to 24/04/99; full list of members

View PDF (11 pages)

15/07/1999

Accounts for a small company made up to 1998-09-30

View PDF (5 pages)

07/07/1999

Director's particulars changed

View PDF (1 pages)

07/07/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/02/1999

New director appointed

View PDF (3 pages)

25/01/1999

Ad 16/11/98--------- £ si [email protected]=400 £ ic 600/1000

View PDF (1 pages)

25/01/1999

Ad 16/11/98--------- £ si [email protected]=500 £ ic 100/600

View PDF (2 pages)

25/01/1999

Nc inc already adjusted 16/11/98

View PDF (2 pages)

25/01/1999

Nc inc already adjusted 16/11/98

View PDF (2 pages)

25/01/1999

Resolutions

View PDF (0 pages)

25/01/1999

Resolutions

View PDF (1 pages)

25/01/1999

Resolutions

View PDF (0 pages)

25/01/1999

Resolutions

View PDF (1 pages)

03/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

22/04/1998

Return made up to 24/04/98; no change of members

View PDF (4 pages)

13/02/1998

Accounts for a small company made up to 1997-09-30

View PDF (4 pages)

21/05/1997

Return made up to 24/04/97; full list of members

View PDF (6 pages)

12/12/1996

Resolutions

View PDF (0 pages)

12/12/1996

Ad 26/04/96--------- £ si [email protected]=99 £ ic 1/100

View PDF (2 pages)

12/12/1996

Accounting reference date extended from 30/04/97 to 30/09/97

View PDF (0 pages)

12/12/1996

New director appointed

View PDF (2 pages)

12/12/1996

New secretary appointed;new director appointed

View PDF (2 pages)

12/12/1996

New director appointed

View PDF (2 pages)

22/05/1996

Registered office changed on 22/05/96 from: 46A syon lane isleworth middlesex TW7 5NQ

View PDF (1 pages)

22/05/1996

Director resigned

View PDF (1 pages)

22/05/1996

Secretary resigned

View PDF (1 pages)

24/04/1996

Incorporation

View PDF (13 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

13/12/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
105.46K
-
0.00
495.29K
-

2022
5
54.27K
-
0.00
228.16K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pope, Marian	Director	26/04/1996 - 17/06/2002	5
APEX COMPANY SERVICES LIMITED	Nominee Secretary	24/04/1996 - 24/04/1996	2389
APEX NOMINEES LIMITED	Nominee Director	24/04/1996 - 24/04/1996	2361
Perry, Michelle Bhimattie	Director	25/04/1998 - Present	2
Perry, Michael Anthony	Director	26/04/1996 - Present	3

Persons with Significant Control

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

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About MALLING MARKWELL LTD

MALLING MARKWELL LTD is an(a) Active company incorporated on 24/04/1996 with the registered office located at 19/21 Swan Street, West Malling, Kent ME19 6JU. There are currently 4 active directors 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 MARKWELL LTD?

MALLING MARKWELL LTD is currently Active. It was registered on 24/04/1996 .

Where is MALLING MARKWELL LTD located?

MALLING MARKWELL LTD is registered at 19/21 Swan Street, West Malling, Kent ME19 6JU.

What does MALLING MARKWELL LTD do?

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

What is the latest filing for MALLING MARKWELL LTD?

The latest filing was on 22/01/2026: Confirmation statement made on 2025-12-13 with no updates.