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Annie Mals Limited

Annie Mals Limited is an active company incorporated on 12 November 2021 with the registered office located in Salford, Greater Manchester. Annie Mals Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13739797
Private limited company
Age
4 years
Incorporated 12 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 11 November 2024 (1 year ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (12 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2024
Due by 30 November 2025 (17 days remaining)
Address
The Copper Room Deva City Office Park
Trinity Way
Manchester
M3 7BG
United Kingdom
Address changed on 16 Dec 2022 (2 years 11 months ago)
Previous address was The Copper Room Deva Centre Trinity Way Manchester M3 7BG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Jan 1975
Director • British • Lives in UK • Born in Mar 1969
Director • British
Shareholders, PSCs & Group Structure
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Mutual Companies
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Hon Andrew Daniel Wolfson is a mutual person.
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Boat International Group Limited
Hon Andrew Daniel Wolfson is a mutual person.
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Hon Andrew Daniel Wolfson is a mutual person.
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Cydar Limited
Hon Andrew Daniel Wolfson is a mutual person.
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Hotelmap.Com Limited
Hon Andrew Daniel Wolfson is a mutual person.
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Boat International Business Limited
Hon Andrew Daniel Wolfson is a mutual person.
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Toucantech Limited
Hon Andrew Daniel Wolfson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£312
Decreased by £187.66K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£173.83K
Decreased by £136.29K (-44%)
Total Liabilities
-£6.13K
Increased by £3.14K (+105%)
Net Assets
£167.7K
Decreased by £139.43K (-45%)
Debt Ratio (%)
4%
Increased by 2.56% (+266%)
Latest Activity
Mr Andrew Daniel Wolfson Details Changed
2 Days Ago on 10 Nov 2025
Confirmation Submitted
11 Months Ago on 5 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year 12 Months Ago on 17 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 11 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 12 Jan 2023
Registered Address Changed
2 Years 11 Months Ago on 16 Dec 2022
Mr Nicholas Michael Samuels Appointed
3 Years Ago on 7 Mar 2022
Mr Andrew Daniel Wolfson Appointed
3 Years Ago on 7 Mar 2022
Incorporated
4 Years Ago on 12 Nov 2021
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Documents
Director's details changed for Mr Andrew Daniel Wolfson on 10 November 2025
Submitted on 11 Nov 2025
Confirmation statement made on 11 November 2024 with updates
Submitted on 5 Dec 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 12 Sep 2024
Confirmation statement made on 11 November 2023 with no updates
Submitted on 17 Nov 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 11 Aug 2023
Confirmation statement made on 11 November 2022 with updates
Submitted on 12 Jan 2023
Registered office address changed from The Copper Room Deva Centre Trinity Way Manchester M3 7BG United Kingdom to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 16 December 2022
Submitted on 16 Dec 2022
Resolutions
Submitted on 11 Mar 2022
Memorandum and Articles of Association
Submitted on 11 Mar 2022
Second filing of a statement of capital following an allotment of shares on 7 March 2022
Submitted on 9 Mar 2022
Repayment History
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