MALLOW AND MARSH LIMITED

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MALLOW AND MARSH LIMITED

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Key Data

Status

Active

Company No.

08530665

Incorporation date

15/05/2013

Size

Small

Contacts

Registered address

Registered address

H2 Fourth Avenue, Hornbeam Park, Harrogate, North Yorkshire HG2 8QTCopy
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Latest events (Record since 10/12/2014)
dot icon31/03/2026
Accounts for a small company made up to 2025-06-30
dot icon24/06/2025
Accounts for a small company made up to 2024-06-30
dot icon16/06/2025
Confirmation statement made on 2025-05-14 with no updates
dot icon06/05/2025
Registration of charge 085306650004, created on 2025-05-01
dot icon22/04/2025
Registration of charge 085306650002, created on 2025-04-22
dot icon22/04/2025
Registration of charge 085306650003, created on 2025-04-08
dot icon14/04/2025
Satisfaction of charge 085306650001 in full
dot icon10/04/2025
Notification of Zubrance Ltd as a person with significant control on 2023-02-01
dot icon09/04/2025
Cessation of Robert Nicholas Whitehead as a person with significant control on 2023-02-01
dot icon28/05/2024
Confirmation statement made on 2024-05-14 with updates
dot icon08/03/2024
Current accounting period extended from 2023-12-31 to 2024-06-30
dot icon26/05/2023
Confirmation statement made on 2023-05-14 with updates
dot icon14/03/2023
Sub-division of shares on 2023-02-01
dot icon10/03/2023
Sub-division of shares on 2023-02-01
dot icon08/03/2023
Second filing of a statement of capital following an allotment of shares on 2014-11-17
dot icon08/03/2023
Second filing of Confirmation Statement dated 2022-05-27
dot icon08/03/2023
Second filing of a statement of capital following an allotment of shares on 2016-04-28
dot icon09/02/2023
Memorandum and Articles of Association
dot icon07/02/2023
Resolutions
dot icon01/02/2023
Statement of capital following an allotment of shares on 2023-02-01
dot icon01/02/2023
Statement of capital following an allotment of shares on 2014-11-17
dot icon01/02/2023
Statement of capital following an allotment of shares on 2023-02-01
dot icon01/02/2023
Appointment of Mr Robert Nicholas Whitehead as a director on 2023-02-01
dot icon01/02/2023
Termination of appointment of Harriot Isobel Pleydell-Bouverie as a director on 2023-02-01
dot icon01/02/2023
Termination of appointment of Mark Irving Escolme as a director on 2023-02-01
dot icon01/02/2023
Registered office address changed from Lawrence End House Lawrence End Road Peters Green Luton LU2 8PF England to H2 Fourth Avenue Hornbeam Park Harrogate North Yorkshire HG2 8QT on 2023-02-02
dot icon01/02/2023
Cessation of Harriot Isobel Pleydell-Bouverie as a person with significant control on 2023-02-01
dot icon01/02/2023
Notification of Robert Nicholas Whitehead as a person with significant control on 2023-02-01
dot icon01/02/2023
Memorandum and Articles of Association
dot icon01/02/2023
Resolutions
dot icon01/02/2023
Resolutions
dot icon31/01/2023
Total exemption full accounts made up to 2022-12-31
dot icon27/05/2022
Confirmation statement made on 2022-05-14 with updates
dot icon12/05/2016
Statement of capital following an allotment of shares on 2016-04-28
dot icon10/12/2014
Statement of capital following an allotment of shares on 2014-11-17
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

11
2022
change arrow icon-45.81 % *

* during past year

Cash in Bank

£67,645.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
14/05/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
12
234.66K
-
0.00
124.84K
-
2022
11
284.79K
-
0.00
67.65K
-
2022
11
284.79K
-
0.00
67.65K
-

Employees

2022

Employees

11 Descended-8 % *

Net Assets(GBP)

284.79K £Ascended21.36 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

67.65K £Descended-45.81 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Escolme, Mark Irving
Director
16/11/2014 - 31/01/2023
20
Lambriex, Henricus Jozef Gerardus Marie
Director
17/11/2014 - 20/07/2017
26
Whitehead, Robert Nicholas
Director
01/02/2023 - Present
35
Masters, Peter Neil
Director
17/11/2014 - 20/07/2017
4
Pleydell-Bouverie, Harriot Isobel
Director
14/05/2013 - 31/01/2023
-

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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

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Description

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About MALLOW AND MARSH LIMITED

MALLOW AND MARSH LIMITED is an(a) Active company incorporated on 15/05/2013 with the registered office located at H2 Fourth Avenue, Hornbeam Park, Harrogate, North Yorkshire HG2 8QT. There is currently 1 active director according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of MALLOW AND MARSH LIMITED?

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MALLOW AND MARSH LIMITED is currently Active. It was registered on 15/05/2013 .

Where is MALLOW AND MARSH LIMITED located?

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MALLOW AND MARSH LIMITED is registered at H2 Fourth Avenue, Hornbeam Park, Harrogate, North Yorkshire HG2 8QT.

What does MALLOW AND MARSH LIMITED do?

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MALLOW AND MARSH LIMITED operates in the Manufacture of sugar confectionery (10.82/2 - SIC 2007) sector.

How many employees does MALLOW AND MARSH LIMITED have?

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MALLOW AND MARSH LIMITED had 11 employees in 2022.

What is the latest filing for MALLOW AND MARSH LIMITED?

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The latest filing was on 31/03/2026: Accounts for a small company made up to 2025-06-30.