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Mallow And Marsh Limited

Mallow And Marsh Limited is an active company incorporated on 15 May 2013 with the registered office located in Harrogate, North Yorkshire. Mallow And Marsh Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08530665
Private limited company
Age
12 years
Incorporated 15 May 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 May 2025 (5 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan30 Jun 2024 (1 year 6 months)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
H2 Fourth Avenue
Hornbeam Park
Harrogate
North Yorkshire
HG2 8QT
England
Address changed on 2 Feb 2023 (2 years 8 months ago)
Previous address was , Lawrence End House Lawrence End Road, Peters Green, Luton, LU2 8PF, England
Telephone
07970599420
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in May 1961
Zubrance Ltd
PSC
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Mutual Companies
Zubrance Limited
Mr Robert Nicholas Whitehead is a mutual person.
Active
SSC Brands Limited
Mr Robert Nicholas Whitehead is a mutual person.
Active
The Real Candy Co Limited
Mr Robert Nicholas Whitehead is a mutual person.
Active
The Serious Sweet Company Limited
Mr Robert Nicholas Whitehead is a mutual person.
Active
The Yorkshire Pudding Pie Company Ltd
Mr Robert Nicholas Whitehead is a mutual person.
Active
Pure Bouldering Limited
Mr Robert Nicholas Whitehead is a mutual person.
Active
Serious Sweet Holdings Limited
Mr Robert Nicholas Whitehead is a mutual person.
Active
Nom Bites Ltd
Mr Robert Nicholas Whitehead is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Dec30 Jun 2024
Traded for 18 months
Cash in Bank
£257.12K
Increased by £189.47K (+280%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 6 (-55%)
Total Assets
£964.93K
Increased by £117.06K (+14%)
Total Liabilities
-£672.69K
Increased by £109.6K (+19%)
Net Assets
£292.24K
Increased by £7.45K (+3%)
Debt Ratio (%)
70%
Increased by 3.3% (+5%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 24 Jun 2025
Confirmation Submitted
4 Months Ago on 16 Jun 2025
New Charge Registered
5 Months Ago on 1 May 2025
New Charge Registered
6 Months Ago on 22 Apr 2025
Charge Satisfied
6 Months Ago on 14 Apr 2025
New Charge Registered
6 Months Ago on 8 Apr 2025
Confirmation Submitted
1 Year 4 Months Ago on 28 May 2024
Accounting Period Extended
1 Year 7 Months Ago on 8 Mar 2024
Zubrance Ltd (PSC) Appointed
2 Years 8 Months Ago on 1 Feb 2023
Robert Nicholas Whitehead (PSC) Resigned
2 Years 8 Months Ago on 1 Feb 2023
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Documents
Accounts for a small company made up to 30 June 2024
Submitted on 24 Jun 2025
Confirmation statement made on 14 May 2025 with no updates
Submitted on 16 Jun 2025
Registration of charge 085306650004, created on 1 May 2025
Submitted on 6 May 2025
Registration of charge 085306650002, created on 22 April 2025
Submitted on 22 Apr 2025
Registration of charge 085306650003, created on 8 April 2025
Submitted on 22 Apr 2025
Satisfaction of charge 085306650001 in full
Submitted on 14 Apr 2025
Notification of Zubrance Ltd as a person with significant control on 1 February 2023
Submitted on 10 Apr 2025
Cessation of Robert Nicholas Whitehead as a person with significant control on 1 February 2023
Submitted on 9 Apr 2025
Confirmation statement made on 14 May 2024 with updates
Submitted on 28 May 2024
Current accounting period extended from 31 December 2023 to 30 June 2024
Submitted on 8 Mar 2024
Repayment History
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