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Mallory International Mie Designated Activity Company

Mallory International Mie Designated Activity Company is an active company incorporated on 1 April 2017 with the registered office located in . Mallory International Mie Designated Activity Company was registered 8 years ago.
Status
Active
Active since incorporation
Company No
FC034305
Overseas company
Age
8 years
Incorporated 1 April 2017
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2023
Address
Century House
Harold's Cross Road
Dublin 6w
Ireland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Secretary • Director • British • Lives in UK • Born in Jul 1974
Director • British • Lives in UK • Born in Jan 1974
Director • Bookseller • British • Lives in UK • Born in Aug 1945
Director • Manager • British • Lives in UK • Born in Jun 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Mallory International Limited
Sophie Jane Hardinge-Walsh, Rachel Dickson, and 1 more are mutual people.
Active
Baobab Ebooks Services Limited
Lord Julian Alexander Hardinge and Sophie Jane Hardinge-Walsh are mutual people.
Active
Mallory Holdings Limited
Sophie Jane Hardinge-Walsh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£209.85K
Increased by £9.17K (+5%)
Turnover
£9.26M
Increased by £384.25K (+4%)
Employees
33
Increased by 1 (+3%)
Total Assets
£4.07M
Decreased by £483.83K (-11%)
Total Liabilities
-£1.83M
Decreased by £613.92K (-25%)
Net Assets
£2.24M
Increased by £130.09K (+6%)
Debt Ratio (%)
45%
Decreased by 8.72% (-16%)
Latest Activity
Group Accounts Submitted
11 Months Ago on 28 Nov 2024
Group Accounts Submitted
1 Year 8 Months Ago on 20 Feb 2024
Accounting Period Shortened
1 Year 8 Months Ago on 20 Feb 2024
Rachel Jimenez Dickson Details Changed
2 Years 10 Months Ago on 4 Jan 2023
Group Accounts Submitted
3 Years Ago on 10 Oct 2022
Mathieu Julien Arnaud Peligry Resigned
3 Years Ago on 23 Sep 2022
Ulrike Hardinge Resigned
3 Years Ago on 28 Feb 2022
Mathieu Julien Arnaud Peligry Details Changed
4 Years Ago on 14 Sep 2021
Rachel Jimenez Dickson Details Changed
4 Years Ago on 14 Sep 2021
Sancha Sandling Rees Details Changed
4 Years Ago on 14 Sep 2021
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Documents
Group of companies' accounts made up to 31 December 2023
Submitted on 28 Nov 2024
Director's details changed for Rachel Jimenez Dickson on 4 January 2023
Submitted on 11 Jun 2024
Current accounting period shortened from 30 April 2023 to 31 December 2022
Submitted on 20 Feb 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 20 Feb 2024
Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 09Mths
Submitted on 22 Jan 2024
Termination of appointment of Mathieu Julien Arnaud Peligry as a director on 23 September 2022
Submitted on 18 Oct 2022
Group of companies' accounts made up to 31 December 2021
Submitted on 10 Oct 2022
Termination of appointment of Ulrike Hardinge as a director on 28 February 2022
Submitted on 10 Mar 2022
Director's details changed for Rachel Jimenez Dickson on 14 September 2021
Submitted on 13 Jan 2022
Director's details changed for Mathieu Julien Arnaud Peligry on 14 September 2021
Submitted on 13 Jan 2022
Repayment History
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