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Mallory Park Fisheries Limited

Mallory Park Fisheries Limited is an active company incorporated on 18 May 1983 with the registered office located in Leicester, Leicestershire. Mallory Park Fisheries Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01724312
Private limited company
Age
42 years
Incorporated 18 May 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (5 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (6 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Waters Edge Peckleton Common Road
Peckleton
Leicester
LE9 7RF
England
Same address for the past 5 years
Telephone
07711711650
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Architect • British • Lives in England • Born in May 1975
Director • Publisher • British • Lives in England • Born in Oct 1972
Mr Nicholas James Marlow
PSC • British • Lives in England • Born in Oct 1972
Mrs Johanna Maria Altuccini
PSC • British • Lives in England • Born in May 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Marks And Marlow Limited
Nicholas James Marlow and Johanna Maria Altuccini are mutual people.
Active
Marlow Creative Limited
Nicholas James Marlow is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
£8.57K
Decreased by £8.06K (-48%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£246.18K
Decreased by £9.09K (-4%)
Total Liabilities
-£121.9K
Decreased by £1.91K (-2%)
Net Assets
£124.28K
Decreased by £7.17K (-5%)
Debt Ratio (%)
50%
Increased by 1.01% (+2%)
Latest Activity
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Nicholas James Marlow (PSC) Appointed
6 Months Ago on 1 Mar 2025
Johanna Maria Altuccini (PSC) Appointed
6 Months Ago on 1 Mar 2025
Full Accounts Submitted
9 Months Ago on 25 Nov 2024
Charge Satisfied
1 Year 2 Months Ago on 18 Jun 2024
Notification of PSC Statement
1 Year 4 Months Ago on 17 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Apr 2024
John Brian Loftus Resigned
1 Year 4 Months Ago on 15 Apr 2024
Roy Marlow (PSC) Resigned
1 Year 6 Months Ago on 16 Feb 2024
Roy Marlow Resigned
1 Year 6 Months Ago on 16 Feb 2024
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Documents
Notification of Nicholas James Marlow as a person with significant control on 1 March 2025
Submitted on 2 Apr 2025
Notification of Johanna Maria Altuccini as a person with significant control on 1 March 2025
Submitted on 2 Apr 2025
Confirmation statement made on 12 March 2025 with no updates
Submitted on 2 Apr 2025
Withdrawal of a person with significant control statement on 1 April 2025
Submitted on 1 Apr 2025
Total exemption full accounts made up to 28 February 2024
Submitted on 25 Nov 2024
Satisfaction of charge 1 in full
Submitted on 18 Jun 2024
Confirmation statement made on 12 March 2024 with updates
Submitted on 17 Apr 2024
Cessation of Roy Marlow as a person with significant control on 16 February 2024
Submitted on 17 Apr 2024
Notification of a person with significant control statement
Submitted on 17 Apr 2024
Termination of appointment of John Brian Loftus as a director on 15 April 2024
Submitted on 15 Apr 2024
Repayment History
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