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Malone And Fox Family Funerals Limited

Malone And Fox Family Funerals Limited is an active company incorporated on 27 May 2011 with the registered office located in Glasgow, City of Glasgow. Malone And Fox Family Funerals Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
SC400496
Private limited company
Scottish Company
Age
14 years
Incorporated 27 May 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (5 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 29 Mar ⟶ 30 Sep 2024 (6 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Learn more about Malone And Fox Family Funerals Limited
Contact Update Details
Address
First Floor 1 Atlantic Quay
1 Robertson Street
Glasgow
G2 8JB
Scotland
Address changed on 30 Dec 2024 (10 months ago)
Previous address was 51 Rossendale Road Glasgow G41 3RH
Telephone
01416494900
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Andrew Hector Fraser
Director • Secretary • British • Lives in England • Born in Oct 1971
Samuel Patrick Donald Kershaw
Director • British • Lives in England • Born in Apr 1963
Funeral Partners Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
William H.Painter,Limited
Andrew Hector Fraser and Samuel Patrick Donald Kershaw are mutual people.
Active
Harpin's Funeral Service Limited
Samuel Patrick Donald Kershaw and Andrew Hector Fraser are mutual people.
Active
Box Bros.Limited
Samuel Patrick Donald Kershaw and Andrew Hector Fraser are mutual people.
Active
W.H.Putnam Limited
Andrew Hector Fraser and Samuel Patrick Donald Kershaw are mutual people.
Active
Edwin Pounds & Sons,Limited
Samuel Patrick Donald Kershaw and Andrew Hector Fraser are mutual people.
Active
Budget Cremations Limited
Andrew Hector Fraser and Samuel Patrick Donald Kershaw are mutual people.
Active
Sherry Funeral Service Limited
Samuel Patrick Donald Kershaw and Andrew Hector Fraser are mutual people.
Active
James Hawes & Goodchild Limited
Andrew Hector Fraser and Samuel Patrick Donald Kershaw are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Mar ⟶ 30 Sep 2024
Traded for 6 months
Cash in Bank
Unreported
Decreased by £15.23K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 6 (-75%)
Total Assets
£1K
Decreased by £144.97K (-99%)
Total Liabilities
£0
Decreased by £40.88K (-100%)
Net Assets
£1K
Decreased by £104.09K (-99%)
Debt Ratio (%)
0%
Decreased by 28.01% (-100%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
4 Months Ago on 2 Jul 2025
Confirmation Submitted
5 Months Ago on 28 May 2025
Registered Address Changed
10 Months Ago on 30 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 22 Aug 2024
Accounting Period Shortened
1 Year 2 Months Ago on 20 Aug 2024
Accounting Period Shortened
1 Year 2 Months Ago on 19 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 30 May 2024
Mr Andrew Hector Fraser Appointed
1 Year 7 Months Ago on 28 Mar 2024
Alexander William Malone Resigned
1 Year 7 Months Ago on 28 Mar 2024
Mr Andrew Hector Fraser Appointed
1 Year 7 Months Ago on 28 Mar 2024
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Documents
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 2 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 2 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 2 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 2 Jul 2025
Confirmation statement made on 23 May 2025 with updates
Submitted on 28 May 2025
Registered office address changed from 51 Rossendale Road Glasgow G41 3RH to First Floor 1 Atlantic Quay 1 Robertson Street Glasgow G2 8JB on 30 December 2024
Submitted on 30 Dec 2024
Total exemption full accounts made up to 28 March 2024
Submitted on 22 Aug 2024
Current accounting period shortened from 28 March 2025 to 30 September 2024
Submitted on 20 Aug 2024
Previous accounting period shortened from 30 September 2024 to 28 March 2024
Submitted on 19 Aug 2024
Appointment of Mr Andrew Hector Fraser as a secretary on 28 March 2024
Submitted on 12 Aug 2024
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Repayment History
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