Mallow And Marsh Limited. Head office in Harrogate. Check Director.

Mallow And Marsh Limited, Harrogate

Mallow and Marsh Limited is a private limited company. Registered at H2 Fourth Avenue, Hornbeam Park, Harrogate HG2 8QT, the aforementioned 10 years old enterprise was incorporated on 2013-05-15 and is officially categorised as "manufacture of sugar confectionery" (SIC code: 10822).
1 director can be found in the firm: Robert W. (appointed on 01 February 2023).

About
Name: Mallow And Marsh Limited
Number: 08530665
Incorporation date: 2013-05-15
End of financial year: 31 December


Address:	H2 Fourth Avenue Hornbeam Park Harrogate HG2 8QT
SIC code:	10822 - Manufacture of sugar confectionery

Company staff

People with significant control

Robert W.

1 February 2023

Nature of control:	significiant influence or control

Harriot P.

6 April 2016 - 1 February 2023

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2014-05-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	13,036	156,520	107,820	235,098	553,985	767,009	551,831	766,229	887,718
Fixed Assets	-	-	-	2,718	4,679	-	-	5,239	6,477
Total Assets Less Current Liabilities	-	97,544	-14,135	114,710	221,541	166,465	171,440	378,397	382,556
Number Shares Allotted	1	-	12,458	-	-	-	-	-	-
Shareholder Funds	-	77,546	-26,631	-	-	-	-	-	-

The date for Mallow and Marsh Limited confirmation statement filing is 2024-05-28. The most current one was filed on 2023-05-14. The deadline for the next annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Robert W. who has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AA01	Accounting period extended to Sunday 30th June 2024. Originally it was Sunday 31st December 2023 filed on: 8th, March 2024 \| accounts	Free Download (1 page)

Type		Free download
AA01	Accounting period extended to Sunday 30th June 2024. Originally it was Sunday 31st December 2023 filed on: 8th, March 2024 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates Sunday 14th May 2023 filed on: 26th, May 2023 \| confirmation statement	Free Download (6 pages)
SH02	Sub-division of shares on Wednesday 1st February 2023 filed on: 14th, March 2023 \| capital	Free Download (4 pages)
SH02	Sub-division of shares on Wednesday 1st February 2023 filed on: 10th, March 2023 \| capital	Free Download (4 pages)
MA	Memorandum and Articles of Association filed on: 10th, February 2023 \| incorporation	Free Download (11 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 8th, February 2023 \| resolution	Free Download (1 page)
SH01	1.33 GBP is the capital in company's statement on Monday 17th November 2014 filed on: 2nd, February 2023 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 2nd, February 2023 \| resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 2nd, February 2023 \| resolution	Free Download (2 pages)
PSC07	Cessation of a person with significant control Wednesday 1st February 2023 filed on: 2nd, February 2023 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control Wednesday 1st February 2023 filed on: 2nd, February 2023 \| persons with significant control	Free Download (2 pages)
AD01	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 Thursday 2nd February 2023 filed on: 2nd, February 2023 \| address	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 1st February 2023 filed on: 2nd, February 2023 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 1st February 2023. filed on: 2nd, February 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 1st February 2023 filed on: 2nd, February 2023 \| officers	Free Download (1 page)
SH01	1.39 GBP is the capital in company's statement on Wednesday 1st February 2023 filed on: 2nd, February 2023 \| capital	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 2nd, February 2023 \| incorporation	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 1st, February 2023 \| accounts	Free Download (8 pages)
SH01	1.39 GBP is the capital in company's statement on Wednesday 1st February 2023 filed on: 1st, February 2023 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates Saturday 14th May 2022 filed on: 27th, May 2022 \| confirmation statement	Free Download (4 pages)
CH01	On Friday 13th May 2022 director's details were changed filed on: 27th, May 2022 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Friday 13th May 2022 filed on: 27th, May 2022 \| persons with significant control	Free Download (2 pages)
CH01	On Friday 13th May 2022 director's details were changed filed on: 27th, May 2022 \| officers	Free Download (2 pages)
CH01	On Friday 13th May 2022 director's details were changed filed on: 27th, May 2022 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Friday 13th May 2022 filed on: 27th, May 2022 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 16th, September 2021 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates Friday 14th May 2021 filed on: 14th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 23rd, September 2020 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates Friday 15th May 2020 filed on: 21st, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 4th, October 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Wednesday 15th May 2019 filed on: 22nd, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 26th, September 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tuesday 15th May 2018 filed on: 8th, June 2018 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 085306650001, created on Tuesday 22nd May 2018 filed on: 22nd, May 2018 \| mortgage	Free Download (23 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 10th, August 2017 \| accounts	Free Download (11 pages)
TM01	Director appointment termination date: Thursday 20th July 2017 filed on: 25th, July 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 20th July 2017 filed on: 25th, July 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Monday 15th May 2017 filed on: 31st, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 8th, September 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 15th May 2016 with full list of members filed on: 13th, June 2016 \| annual return	Free Download (7 pages)
SH01	1.33 GBP is the capital in company's statement on Monday 13th June 2016 capital
SH02	Sub-division of shares on Thursday 28th April 2016 filed on: 12th, May 2016 \| capital	Free Download (5 pages)
SH01	1.33 GBP is the capital in company's statement on Thursday 28th April 2016 filed on: 12th, May 2016 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 9th, May 2016 \| resolution	Free Download
AD01	Registered office address changed from Lawrence End House Lawrence End House Peters Green Luton Bedfordshire LU2 8PF to Lawrence End House Lawrence End Road Peters Green Luton LU2 8PF on Tuesday 11th August 2015 filed on: 11th, August 2015 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 3rd, July 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 31st March 2015 with full list of members filed on: 15th, May 2015 \| annual return	Free Download (6 pages)
SH01	1.25 GBP is the capital in company's statement on Friday 15th May 2015 capital
AA01	Previous accounting period shortened from Sunday 31st May 2015 to Wednesday 31st December 2014 filed on: 27th, March 2015 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2014 filed on: 15th, February 2015 \| accounts	Free Download (4 pages)
AP01	New director appointment on Monday 17th November 2014. filed on: 10th, February 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 17th November 2014. filed on: 20th, January 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 17th November 2014. filed on: 13th, January 2015 \| officers	Free Download (2 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 17th November 2014 filed on: 10th, December 2014 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 1st, December 2014 \| resolution
SH02	Sub-division of shares on Sunday 9th November 2014 filed on: 1st, December 2014 \| capital	Free Download (5 pages)
AD01	Change of registered office on Tuesday 10th June 2014 from Flat 2 32 Lupus Street London SW1V 3DZ filed on: 10th, June 2014 \| address	Free Download (1 page)
AR01	Annual return made up to Thursday 15th May 2014 with full list of members filed on: 3rd, June 2014 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 3rd June 2014 capital
CH01	On Tuesday 3rd June 2014 director's details were changed filed on: 3rd, June 2014 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 15th, May 2013 \| incorporation	Free Download (36 pages)

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