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Pethel Marali Limited

Pethel Marali Limited is an active company incorporated on 16 February 2015 with the registered office located in Sutton, Greater London. Pethel Marali Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09440629
Private limited company
Age
10 years
Incorporated 16 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (8 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Small
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
5th Floor Times House
Throwley Way
Sutton
SM1 4AF
England
Address changed on 3 Jul 2024 (1 year 4 months ago)
Previous address was Unit 14 Apollo Office Court Radclive Road Gawcott Buckingham MK18 4DF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in May 1976
Director • Managing Director • British • Lives in UK • Born in Nov 1956
Director • British • Lives in UK • Born in Jun 1971
Director • Finance & Operations Director • British • Lives in England • Born in Jul 1968
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Arena Pharmaceuticals Limited
Helen Elizabeth Goss, Paul Christopher Hanbury, and 1 more are mutual people.
Active
IMCD UK Limited
Paul Christopher Hanbury and Richard John Mell are mutual people.
Active
IMCD UK Acquisitions Limited
Paul Christopher Hanbury is a mutual person.
Active
Pethel Marali Two Ltd
Helen Elizabeth Goss is a mutual person.
Active
Evenlode Foods Limited
Paul Christopher Hanbury and Richard John Mell are mutual people.
Dissolved
IMCD UK Investments Ltd
Paul Christopher Hanbury is a mutual person.
Dissolved
IMCD Holding UK Ltd
Paul Christopher Hanbury is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£2.4K
Decreased by £40.75K (-94%)
Turnover
£86.92K
Increased by £86.92K (%)
Employees
2
Same as previous period
Total Assets
£441.51K
Decreased by £187.92K (-30%)
Total Liabilities
-£23.52K
Increased by £4.01K (+21%)
Net Assets
£417.99K
Decreased by £191.93K (-31%)
Debt Ratio (%)
5%
Increased by 2.23% (+72%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
8 Months Ago on 26 Feb 2025
Peter Goss Resigned
1 Year 4 Months Ago on 1 Jul 2024
Helen Elizabeth Goss Resigned
1 Year 4 Months Ago on 1 Jul 2024
Martin Evans Resigned
1 Year 4 Months Ago on 1 Jul 2024
Mr Richard John Mell Appointed
1 Year 4 Months Ago on 1 Jul 2024
Mr Paul Christopher Hanbury Appointed
1 Year 4 Months Ago on 1 Jul 2024
Imcd Uk Limited (PSC) Appointed
1 Year 4 Months Ago on 1 Jul 2024
Peter Goss (PSC) Resigned
1 Year 4 Months Ago on 1 Jul 2024
Helen Elizabeth Goss (PSC) Resigned
1 Year 4 Months Ago on 1 Jul 2024
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Documents
Accounts for a small company made up to 31 January 2025
Submitted on 26 Sep 2025
Confirmation statement made on 26 February 2025 with updates
Submitted on 26 Feb 2025
Cessation of Peter Goss as a person with significant control on 1 July 2024
Submitted on 3 Jul 2024
Registered office address changed from Unit 14 Apollo Office Court Radclive Road Gawcott Buckingham MK18 4DF United Kingdom to 5th Floor Times House Throwley Way Sutton SM1 4AF on 3 July 2024
Submitted on 3 Jul 2024
Notification of Imcd Uk Limited as a person with significant control on 1 July 2024
Submitted on 3 Jul 2024
Appointment of Mr Paul Christopher Hanbury as a director on 1 July 2024
Submitted on 3 Jul 2024
Termination of appointment of Martin Evans as a secretary on 1 July 2024
Submitted on 3 Jul 2024
Appointment of Mr Richard John Mell as a director on 1 July 2024
Submitted on 3 Jul 2024
Termination of appointment of Helen Elizabeth Goss as a director on 1 July 2024
Submitted on 3 Jul 2024
Termination of appointment of Peter Goss as a director on 1 July 2024
Submitted on 3 Jul 2024
Repayment History
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