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Falcon UK Mli Holdco 1 Limited

Falcon UK Mli Holdco 1 Limited is an active company incorporated on 25 January 2022 with the registered office located in Fareham, Hampshire. Falcon UK Mli Holdco 1 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13871640
Private limited company
Age
3 years
Incorporated 25 January 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (7 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Forum 4 Solent Business Park Parkway South
Whiteley
Fareham
PO15 7AD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1986
Director • Associate Director • British • Lives in England • Born in Jun 1985
Director • Associate Director • British • Lives in Jersey • Born in Oct 1980
Director • British • Lives in Jersey • Born in May 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Falcon UK Mli Holdco 2 Limited
Edward Alexander Bellew, Tendai Pardon Rumhuma, and 2 more are mutual people.
Active
Coxlanepropco Limited
Edward Alexander Bellew, Gemma Louise Thorne, and 1 more are mutual people.
Active
Batut Chessington Limited
Edward Alexander Bellew, Gemma Louise Thorne, and 1 more are mutual people.
Active
Batut Allied House Limited
Edward Alexander Bellew, Gemma Louise Thorne, and 1 more are mutual people.
Active
Kotte Hamlet Limited
Edward Alexander Bellew, Gemma Louise Thorne, and 1 more are mutual people.
Active
Kotte Hamlet 2 Limited
Edward Alexander Bellew, Gemma Louise Thorne, and 1 more are mutual people.
Active
Heath Farm Limited
Sarah Jane Fuller and Edward Alexander Bellew are mutual people.
Active
Crookhey Hall Limited
Sarah Jane Fuller and Edward Alexander Bellew are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£8.16M
Decreased by £449.35K (-5%)
Total Liabilities
-£478.65K
Decreased by £196.73K (-29%)
Net Assets
£7.69M
Decreased by £252.62K (-3%)
Debt Ratio (%)
6%
Decreased by 1.98% (-25%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 5 May 2025
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Ms Sarah Jane Fuller Appointed
12 Months Ago on 10 Sep 2024
Gemma Louise Thorne Resigned
12 Months Ago on 10 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Small Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Mrs Gemma Louise Thorne Appointed
2 Years 1 Month Ago on 13 Jul 2023
Dean Russell Tower Resigned
2 Years 2 Months Ago on 5 Jul 2023
Mr Tendai Pardon Rumhuma Appointed
2 Years 4 Months Ago on 17 Apr 2023
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Documents
Amended accounts for a small company made up to 31 December 2023
Submitted on 19 Aug 2025
Amended accounts for a small company made up to 31 December 2024
Submitted on 18 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 5 May 2025
Confirmation statement made on 24 January 2025 with updates
Submitted on 6 Feb 2025
Termination of appointment of Gemma Louise Thorne as a director on 10 September 2024
Submitted on 14 Oct 2024
Appointment of Ms Sarah Jane Fuller as a director on 10 September 2024
Submitted on 14 Oct 2024
Statement of capital following an allotment of shares on 12 April 2024
Submitted on 13 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 7 Jun 2024
Confirmation statement made on 24 January 2024 with updates
Submitted on 7 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 26 Sep 2023
Repayment History
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