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Mallory Holdings Limited

Mallory Holdings Limited is an active company incorporated on 4 January 2002 with the registered office located in Exeter, Devon. Mallory Holdings Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04347183
Private limited company
Age
23 years
Incorporated 4 January 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 January 2025 (10 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Mallory Holdings Limited
Contact Update Details
Address
Centenary House Peninsula Park
Rydon Lane
Exeter
EX2 7XE
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
5
Controllers (PSC)
2
Ulrike Hardinge
Director • PSC • Systems Analyst • German • Lives in Ubited Kingdom • Born in May 1957
George Alexander John Murray
Director • Publisher • British • Lives in England • Born in Dec 1947
Lord Julian Alexander Hardinge Of Penshurst
Director • Bookseller • British • Lives in UK • Born in Aug 1945
Sophie Jane Hardinge-Walsh
Director • British • Lives in UK • Born in Jan 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Silverdart Limited
Lord Julian Alexander Hardinge Of Penshurst and George Alexander John Murray are mutual people.
Active
Mallory International Limited
Lord Julian Alexander Hardinge Of Penshurst and Sophie Jane Hardinge-Walsh are mutual people.
Active
Baobab Ebooks Services Limited
Sophie Jane Hardinge-Walsh is a mutual person.
Active
Mallory International Mie Designated Activity Company
Sophie Jane Hardinge-Walsh is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£41
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£581.11K
Same as previous period
Total Liabilities
-£150
Same as previous period
Net Assets
£580.96K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Months Ago on 26 Jun 2025
Confirmation Submitted
10 Months Ago on 13 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 25 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 4 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 11 Jan 2023
Group Accounts Submitted
3 Years Ago on 16 Aug 2022
Sophie Jane Hardinge-Walsh Appointed
3 Years Ago on 9 Jun 2022
Confirmation Submitted
3 Years Ago on 11 Jan 2022
Group Accounts Submitted
4 Years Ago on 25 Aug 2021
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Jun 2025
Confirmation statement made on 13 January 2025 with no updates
Submitted on 13 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Jul 2024
Confirmation statement made on 4 January 2024 with no updates
Submitted on 4 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 4 January 2023 with updates
Submitted on 11 Jan 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 16 Aug 2022
Appointment of Sophie Jane Hardinge-Walsh as a director on 9 June 2022
Submitted on 9 Jun 2022
Confirmation statement made on 4 January 2022 with no updates
Submitted on 11 Jan 2022
Group of companies' accounts made up to 31 December 2020
Submitted on 25 Aug 2021
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Repayment History
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