ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Mary Brown's UK Holdings Ltd

Mary Brown's UK Holdings Ltd is an active company incorporated on 20 February 2023 with the registered office located in Warwick, Warwickshire. Mary Brown's UK Holdings Ltd was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14677919
Private limited company
Age
2 years 9 months
Incorporated 20 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (9 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 20 Feb28 Feb 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (23 days remaining)
Address
Hamilton Pratt 3a Tournament Court
Tournament Fields
Warwick
CV34 6LG
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Canadian • Lives in Canada • Born in Aug 1972 • Business Owner
Director • Canadian • Lives in Canada • Born in Dec 1975
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£689.68K
Total Liabilities
-£732.65K
Net Assets
-£42.97K
Debt Ratio (%)
106%
Latest Activity
Ms Karen Tam Details Changed
1 Month Ago on 10 Oct 2025
Accounting Period Shortened
4 Months Ago on 29 Jul 2025
Ms Karen Tam Appointed
5 Months Ago on 2 Jul 2025
Small Accounts Submitted
5 Months Ago on 30 Jun 2025
Confirmation Submitted
9 Months Ago on 10 Mar 2025
New Charge Registered
1 Year 5 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Mar 2024
Incorporated
2 Years 9 Months Ago on 20 Feb 2023
Get Credit Report
Discover Mary Brown's UK Holdings Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Director's details changed for Ms Karen Tam on 10 October 2025
Submitted on 10 Oct 2025
Appointment of Ms Karen Tam as a director on 2 July 2025
Submitted on 11 Aug 2025
Previous accounting period shortened from 28 February 2025 to 31 December 2024
Submitted on 29 Jul 2025
Information not on the register a notification of the appointment of a director was removed on 28/07/2025 as it is no longer considered to form part of the register
Submitted on 28 Jul 2025
Information not on the register a notification of change of director details was removed on 28/07/2025 as it is no longer considered to form part of the register
Submitted on 28 Jul 2025
Accounts for a small company made up to 28 February 2024
Submitted on 30 Jun 2025
Confirmation statement made on 19 February 2025 with no updates
Submitted on 10 Mar 2025
Memorandum and Articles of Association
Submitted on 1 Jul 2024
Resolutions
Submitted on 1 Jul 2024
Registration of charge 146779190001, created on 26 June 2024
Submitted on 27 Jun 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year