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Malling Health (UK) Limited

Malling Health (UK) Limited is an active company incorporated on 30 September 2009 with the registered office located in Fareham, Hampshire. Malling Health (UK) Limited was registered 16 years ago.
Status
Active
Active since 15 years ago
Company No
07034946
Private limited company
Age
16 years
Incorporated 30 September 2009
Size
Large
Over 250 employees
Confirmation
Submitted
Dated 30 September 2025 (3 months ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Onyx 12
Little Park Farm Rd Segensworth Roundabout
West, Fareham
PO15 5TD
United Kingdom
Address changed on 17 Mar 2025 (10 months ago)
Previous address was 1st Floor Rutherford House Warrington Road, Birchwood Warrington WA3 6ZH England
Telephone
01732525840
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1981
Director • British • Lives in England • Born in Nov 1972
Malling Health Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.86M
Increased by £1.19M (+180%)
Turnover
£30.08M
Increased by £2.2M (+8%)
Employees
300
Increased by 11 (+4%)
Total Assets
£3.43M
Decreased by £7.74M (-69%)
Total Liabilities
-£2.59M
Decreased by £231K (-8%)
Net Assets
£833K
Decreased by £7.51M (-90%)
Debt Ratio (%)
76%
Increased by 50.4% (+199%)
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Dec 2025
Full Accounts Submitted
1 Month Ago on 22 Dec 2025
New Charge Registered
7 Months Ago on 4 Jun 2025
Registered Address Changed
10 Months Ago on 17 Mar 2025
Mr Ewald Gustav Fichardt Appointed
10 Months Ago on 3 Mar 2025
Mr Ross Stuart Brand Appointed
10 Months Ago on 3 Mar 2025
Elaine Young Resigned
10 Months Ago on 3 Mar 2025
Mark Taylor Resigned
10 Months Ago on 3 Mar 2025
New Charge Registered
10 Months Ago on 3 Mar 2025
New Charge Registered
10 Months Ago on 3 Mar 2025
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Documents
Confirmation statement made on 30 September 2025 with no updates
Submitted on 23 Dec 2025
Full accounts made up to 31 March 2025
Submitted on 22 Dec 2025
Registration of charge 070349460012, created on 4 June 2025
Submitted on 9 Jun 2025
Memorandum and Articles of Association
Submitted on 28 Mar 2025
Resolutions
Submitted on 24 Mar 2025
Appointment of Mr Ewald Gustav Fichardt as a director on 3 March 2025
Submitted on 17 Mar 2025
Termination of appointment of Mark Taylor as a director on 3 March 2025
Submitted on 17 Mar 2025
Termination of appointment of Elaine Young as a director on 3 March 2025
Submitted on 17 Mar 2025
Appointment of Mr Ross Stuart Brand as a director on 3 March 2025
Submitted on 17 Mar 2025
Registered office address changed from 1st Floor Rutherford House Warrington Road, Birchwood Warrington WA3 6ZH England to Onyx 12 Little Park Farm Rd Segensworth Roundabout West, Fareham PO15 5TD on 17 March 2025
Submitted on 17 Mar 2025
Repayment History
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