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Mallowstreet Limited

Mallowstreet Limited is an active company incorporated on 21 October 2009 with the registered office located in London, City of London. Mallowstreet Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07051587
Private limited company
Age
16 years
Incorporated 21 October 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 21 October 2025 (2 months ago)
Next confirmation dated 21 October 2026
Due by 4 November 2026 (9 months remaining)
Last change occurred 2 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 (8 months remaining)
Contact
Address
First Floor, 4 - 6 Throgmorton Avenue
London
EC2N 2DL
England
Address changed on 27 Oct 2023 (2 years 2 months ago)
Previous address was Platinum Building St John's Innovation Park Cowley Road Cambridge CB4 0DS England
Telephone
02034638098
Email
Unreported
People
Officers
4
Shareholders
22
Controllers (PSC)
2
Director • Ceo Of Mallowstreet Ltd • American,british • Lives in England • Born in May 1980
Director • Corporate Advisory Services • British • Lives in UK • Born in Aug 1963
Director • Co-Founder And Co-Ceo Of Rebalance Earth • British • Lives in England • Born in Oct 1978
Mr Robert James Gardner
PSC • British • Lives in England • Born in Oct 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Money Ready
Robert James Gardner is a mutual person.
Active
Flair Global Ltd
Stuart Gorman Breyer is a mutual person.
Active
The 10,000 Interns Foundation
Stuart Gorman Breyer is a mutual person.
Active
Tierrasphere Limited
Robert James Gardner is a mutual person.
Active
Rebalance Earth Venture Limited
Robert James Gardner is a mutual person.
Active
Re Nature General Partner Ltd
Robert James Gardner is a mutual person.
Active
Spellbound Foundation
Stuart Gorman Breyer is a mutual person.
Active
Rebalance Earth Cic
Robert James Gardner is a mutual person.
Dissolved
Brands
mallowstreet
Mallowstreet is an online community for pension funds, providing educational resources and events for professionals in the pensions and insurance industries.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.5K
Decreased by £1.79K (-42%)
Turnover
Unreported
Same as previous period
Employees
25
Decreased by 2 (-7%)
Total Assets
£1.68M
Increased by £164.76K (+11%)
Total Liabilities
-£1.23M
Increased by £17.81K (+1%)
Net Assets
£453.57K
Increased by £146.94K (+48%)
Debt Ratio (%)
73%
Decreased by 6.75% (-8%)
Latest Activity
Small Accounts Submitted
23 Days Ago on 22 Dec 2025
Confirmation Submitted
2 Months Ago on 4 Nov 2025
Confirmation Submitted
1 Year 2 Months Ago on 24 Oct 2024
Small Accounts Submitted
1 Year 5 Months Ago on 31 Jul 2024
Confirmation Submitted
2 Years 2 Months Ago on 2 Nov 2023
Inspection Address Changed
2 Years 2 Months Ago on 27 Oct 2023
Small Accounts Submitted
2 Years 6 Months Ago on 21 Jun 2023
Mr Dawid Konotey-Adadey Konotey-Ahulu (PSC) Details Changed
2 Years 10 Months Ago on 15 Mar 2023
Mr Robert James Gardner Details Changed
2 Years 11 Months Ago on 1 Feb 2023
Mr Robert James Gardner (PSC) Details Changed
3 Years Ago on 1 Feb 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 22 Dec 2025
Statement of capital following an allotment of shares on 29 October 2025
Submitted on 27 Nov 2025
Replacement filing of SH01 - 16/12/24 Statement of Capital gbp 2.6601
Submitted on 5 Nov 2025
Confirmation statement made on 21 October 2025 with updates
Submitted on 4 Nov 2025
Statement of capital following an allotment of shares on 16 December 2024
Submitted on 4 Nov 2025
Statement of capital following an allotment of shares on 1 November 2024
Submitted on 3 Nov 2025
Replacement filing of SH01 - 08/04/25 Statement of Capital gbp 2.5786
Submitted on 30 Oct 2025
Replacement filing of SH01 - 12/03/25 Statement of Capital gbp 2.5968
Submitted on 30 Oct 2025
Replacement filing of SH01 - 07/08/25 Statement of Capital gbp 2.6112
Submitted on 30 Oct 2025
Statement of capital following an allotment of shares on 7 August 2025
Submitted on 17 Sep 2025
Repayment History
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