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Philips & Mario Limited

Philips & Mario Limited is an active company incorporated on 20 January 2021 with the registered office located in Kington, Herefordshire. Philips & Mario Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13145603
Private limited company
Age
4 years
Incorporated 20 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (9 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Was due on 31 October 2025 (2 days ago)
Address
61a Bridge Street
Kington
HR5 3DJ
United Kingdom
Address changed on 19 Mar 2025 (7 months ago)
Previous address was Hm Revenue and Customs Victoria Street Grimsby DN31 1DB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Pakistani • Lives in Pakistan • Born in Jan 1989
Director • Pakistani • Lives in UK • Born in Dec 1966
Director • Commercial Director • Pakistani • Lives in England • Born in May 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Ralphskoth Limited
Abdul Khaliq Malik is a mutual person.
Active
KK Packages Ltd
Abdul Khaliq Malik is a mutual person.
Active
Denscoth Limited
Abdul Khaliq Malik is a mutual person.
Dissolved
Ginza Real Estate Ltd
Abdul Khaliq Malik is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 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
£12.18K
Increased by £3.93K (+48%)
Total Liabilities
-£10.15K
Increased by £2.89K (+40%)
Net Assets
£2.03K
Increased by £1.05K (+107%)
Debt Ratio (%)
83%
Decreased by 4.75% (-5%)
Latest Activity
Abdul Khaliq Malik Resigned
6 Months Ago on 30 Apr 2025
Confirmation Submitted
7 Months Ago on 19 Mar 2025
Registered Address Changed
7 Months Ago on 19 Mar 2025
Micro Accounts Submitted
9 Months Ago on 30 Jan 2025
Registered Address Changed
10 Months Ago on 11 Dec 2024
Mrs Mariam Ali Details Changed
10 Months Ago on 11 Dec 2024
Mrs Mariam Ali (PSC) Details Changed
10 Months Ago on 11 Dec 2024
Registered Address Changed
1 Year 5 Months Ago on 24 May 2024
Mr Asad Ali Khawaja Appointed
1 Year 5 Months Ago on 9 May 2024
Registered Address Changed
1 Year 9 Months Ago on 6 Feb 2024
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Documents
Termination of appointment of Abdul Khaliq Malik as a director on 30 April 2025
Submitted on 17 May 2025
Registered office address changed from Hm Revenue and Customs Victoria Street Grimsby DN31 1DB England to 61a Bridge Street Kington HR5 3DJ on 19 March 2025
Submitted on 19 Mar 2025
Confirmation statement made on 19 January 2025 with no updates
Submitted on 19 Mar 2025
Micro company accounts made up to 31 January 2024
Submitted on 30 Jan 2025
Change of details for Mrs Mariam Ali as a person with significant control on 11 December 2024
Submitted on 11 Dec 2024
Director's details changed for Mrs Mariam Ali on 11 December 2024
Submitted on 11 Dec 2024
Registered office address changed from 61a Bridge Street Flat Tbmh-0786 Kington Herefordshire HR5 3DJ United Kingdom to Hm Revenue and Customs Victoria Street Grimsby DN31 1DB on 11 December 2024
Submitted on 11 Dec 2024
Registered office address changed from 302 Park Avenue Southall UB1 3AP England to 61a Bridge Street Flat Tbmh-0786 Kington Herefordshire HR5 3DJ on 24 May 2024
Submitted on 24 May 2024
Appointment of Mr Asad Ali Khawaja as a director on 9 May 2024
Submitted on 21 May 2024
Director's details changed for Mr Abdul Khaliq Malik on 6 February 2024
Submitted on 6 Feb 2024
Repayment History
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