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Mallory International Limited

Mallory International Limited is an active company incorporated on 16 November 1994 with the registered office located in Exeter, Devon. Mallory International Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02991148
Private limited company
Age
31 years
Incorporated 16 November 1994
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 11 November 2024 (12 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (15 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Centenary House Peninsula Park
Rydon Lane
Exeter
EX2 7XE
United Kingdom
Same address for the past 7 years
Telephone
01395239199
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Secretary • Director • British • Lives in UK • Born in Jul 1974
Director • British • Lives in UK • Born in Aug 1945
Director • British • Lives in UK • Born in Jun 1984
Director • French • Lives in UK • Born in Sep 1976
Director • British • Lives in UK • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Mallory International Mie Designated Activity Company
Sophie Jane Hardinge-Walsh, Sancha Sandling Rees, and 1 more are mutual people.
Active
Mallory Holdings Limited
Lord Julian Alexander Hardinge Of Penshurst and Sophie Jane Hardinge-Walsh are mutual people.
Active
Silverdart Limited
Lord Julian Alexander Hardinge Of Penshurst is a mutual person.
Active
Baobab Ebooks Services Limited
Sophie Jane Hardinge-Walsh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£293.64K
Increased by £118.5K (+68%)
Turnover
Unreported
Decreased by £8.44M (-100%)
Employees
34
Increased by 2 (+6%)
Total Assets
£3.73M
Increased by £91.89K (+3%)
Total Liabilities
-£1.77M
Increased by £95.68K (+6%)
Net Assets
£1.96M
Decreased by £3.79K (-0%)
Debt Ratio (%)
47%
Increased by 1.43% (+3%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 26 Jun 2025
Miss Magali Savoye Appointed
9 Months Ago on 20 Jan 2025
Confirmation Submitted
12 Months Ago on 11 Nov 2024
Small Accounts Submitted
1 Year 3 Months Ago on 25 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 30 Nov 2023
Small Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Rachel Jimenez Dickson Details Changed
2 Years 10 Months Ago on 4 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 29 Nov 2022
Mathieu Julien Arnaud Peligry Resigned
3 Years Ago on 23 Sep 2022
Mallory Holdings Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 26 Jun 2025
Notification of Mallory Holdings Limited as a person with significant control on 6 April 2016
Submitted on 29 Apr 2025
Appointment of Miss Magali Savoye as a director on 20 January 2025
Submitted on 24 Jan 2025
Confirmation statement made on 11 November 2024 with updates
Submitted on 11 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 25 Jul 2024
Confirmation statement made on 16 November 2023 with no updates
Submitted on 30 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 25 Sep 2023
Director's details changed for Rachel Jimenez Dickson on 4 January 2023
Submitted on 4 Jan 2023
Confirmation statement made on 16 November 2022 with no updates
Submitted on 29 Nov 2022
Termination of appointment of Mathieu Julien Arnaud Peligry as a director on 23 September 2022
Submitted on 26 Sep 2022
Repayment History
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