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Mallory Grant Holdings Limited

Mallory Grant Holdings Limited is an active company incorporated on 17 February 2020 with the registered office located in Exeter, Devon. Mallory Grant Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12467793
Private limited company
Age
5 years
Incorporated 17 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (8 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
The Granary Highfield Farm Clyst Road
Topsham
Exeter
EX3 0BY
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 1971
Director • British • Lives in England • Born in Jun 1952
Director • British • Lives in England • Born in Oct 1970
Ms Eve June Merson
PSC • British • Lives in England • Born in Jun 1952
Mrs Sarah Jane Wildbore
PSC • British • Lives in England • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Mallory Grant Limited
Sarah Jane Wildbore and John Matthew Henry Wildbore are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£906K
Decreased by £108.48K (-11%)
Total Liabilities
-£561.46K
Decreased by £108.82K (-16%)
Net Assets
£344.54K
Increased by £345 (0%)
Debt Ratio (%)
62%
Decreased by 4.1% (-6%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 23 May 2025
Confirmation Submitted
8 Months Ago on 4 Mar 2025
Confirmation Submitted
1 Year 7 Months Ago on 25 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 22 Jan 2024
Full Accounts Submitted
2 Years 5 Months Ago on 16 May 2023
Accounting Period Shortened
2 Years 6 Months Ago on 11 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 28 Feb 2023
Mrs Sarah Jane Wildbore (PSC) Details Changed
5 Years Ago on 10 Mar 2020
Sarah Wildbore (PSC) Appointed
5 Years Ago on 10 Mar 2020
Sarah Jane Wildbore (PSC) Resigned
5 Years Ago on 10 Mar 2020
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Documents
Statement of capital on 30 June 2025
Submitted on 27 Aug 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 23 May 2025
Statement of capital on 25 September 2022
Submitted on 10 Mar 2025
Statement of capital on 1 October 2023
Submitted on 10 Mar 2025
Statement of capital on 30 September 2024
Submitted on 10 Mar 2025
Change of details for Mrs Sarah Jane Wildbore as a person with significant control on 10 March 2020
Submitted on 5 Mar 2025
Confirmation statement made on 15 February 2025 with updates
Submitted on 4 Mar 2025
Notification of Sarah Wildbore as a person with significant control on 10 March 2020
Submitted on 17 Apr 2024
Confirmation statement made on 15 February 2024 with updates
Submitted on 25 Mar 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 22 Jan 2024
Repayment History
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