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Home > England & Wales Companies > MALLOW AND MARSH LIMITED
Company Information for

MALLOW AND MARSH LIMITED

H2 FOURTH AVENUE, HORNBEAM PARK, HARROGATE, NORTH YORKSHIRE, HG2 8QT,
Company Registration Number
08530665
Private Limited Company
Active

Company Overview

About Mallow And Marsh Ltd
MALLOW AND MARSH LIMITED was founded on 2013-05-15 and has its registered office in Harrogate. The organisation's status is listed as "Active". Mallow And Marsh Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MALLOW AND MARSH LIMITED
 
Legal Registered Office
H2 FOURTH AVENUE
HORNBEAM PARK
HARROGATE
NORTH YORKSHIRE
HG2 8QT
Other companies in LU2
 
Filing Information
Company Number 08530665
Company ID Number 08530665
Date formed 2013-05-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/03/2025
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB164986655  
Last Datalog update: 2024-06-05 05:41:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MALLOW AND MARSH LIMITED
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Company Officers of MALLOW AND MARSH LIMITED

Current Directors
Officer Role Date Appointed
MARK IRVING ESCOLME
 Director 2014-11-17
HARRIOT ISOBEL PLEYDELL-BOUVERIE
 Director 2013-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
HENRICUS JOZEF GERARDUS MARIE LAMBRIEX
 Director 2014-11-17 2017-07-20
PETER NEIL MASTERS
 Director 2014-11-17 2017-07-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK IRVING ESCOLME PET FOOD (UK) HOLDINGS LIMITED Director 2017-02-16 CURRENT 2014-09-22 Active
MARK IRVING ESCOLME BROMSGROVE SCHOOL FOUNDATION Director 2011-02-03 CURRENT 2007-02-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-28CONFIRMATION STATEMENT MADE ON 14/05/24, WITH UPDATES
2024-03-08Current accounting period extended from 31/12/23 TO 30/06/24
2023-05-26CONFIRMATION STATEMENT MADE ON 14/05/23, WITH UPDATES
2023-03-14Sub-division of shares on 2023-02-01
2023-03-10Sub-division of shares on 2023-02-01
2023-03-08Second filing of capital allotment of shares GBP1.2473
2023-03-08Second filing of capital allotment of shares GBP1.3345
2023-03-01Second filing of capital allotment of shares GBP1.2473
2023-03-01Second filing of the annual return made up to 2015-03-31
2023-03-01Second filing of the annual return made up to 2016-05-15
2023-02-10Memorandum articles filed
2023-02-08Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-02-0217/11/14 STATEMENT OF CAPITAL GBP 1.334505
2023-02-0201/02/23 STATEMENT OF CAPITAL GBP 1.391605
2023-02-02DIRECTOR APPOINTED MR ROBERT NICHOLAS WHITEHEAD
2023-02-02APPOINTMENT TERMINATED, DIRECTOR HARRIOT ISOBEL PLEYDELL-BOUVERIE
2023-02-02APPOINTMENT TERMINATED, DIRECTOR MARK IRVING ESCOLME
2023-02-02REGISTERED OFFICE CHANGED ON 02/02/23 FROM Lawrence End House Lawrence End Road Peters Green Luton LU2 8PF England
2023-02-02CESSATION OF HARRIOT ISOBEL PLEYDELL-BOUVERIE AS A PERSON OF SIGNIFICANT CONTROL
2023-02-02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT NICHOLAS WHITEHEAD
2023-02-02Memorandum articles filed
2023-02-02Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Sub divided 01/02/2023</ul>
2023-02-02Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Sub divided 01/02/2023<li>Resolution on securities</ul>
2023-02-02Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-02-02REGISTERED OFFICE CHANGED ON 02/02/23 FROM , Lawrence End House Lawrence End Road, Peters Green, Luton, LU2 8PF, England
2023-02-0131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-0101/02/23 STATEMENT OF CAPITAL GBP 1.391605
2023-02-0101/02/23 STATEMENT OF CAPITAL GBP 1.391605
2023-02-0101/02/23 STATEMENT OF CAPITAL GBP 1.3345
2022-09-26Unaudited abridged accounts made up to 2021-12-31
2022-05-27CS01CONFIRMATION STATEMENT MADE ON 14/05/22, WITH UPDATES
2022-05-27PSC04Change of details for Ms Harriot Isobel Pleydell-Bouverie as a person with significant control on 2022-05-13
2022-05-27CH01Director's details changed for Mr Mark Irving Escolme on 2022-05-13
2021-09-16AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
2020-09-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2019-10-04AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2018-05-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 085306650001
2017-08-10AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-25TM01APPOINTMENT TERMINATED, DIRECTOR HENRICUS LAMBRIEX
2017-07-25TM01APPOINTMENT TERMINATED, DIRECTOR PETER MASTERS
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 1.333005
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2016-09-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 1.333005
2016-06-13AR0115/05/16 ANNUAL RETURN FULL LIST
2016-06-1301/03/23 ANNUAL RETURN FULL LIST
2016-06-1303/03/23 ANNUAL RETURN FULL LIST
2016-05-12SH0128/04/16 STATEMENT OF CAPITAL GBP 1.33
2016-05-12SH02Sub-division of shares on 2016-04-28
2016-05-09RES13Resolutions passed:
  • 12,458 ordinary shares of £0.0001 each be sub-divided into 1,245,800 ordinary shares of £0.000001P each 28/04/2016
2015-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/15 FROM Lawrence End House Lawrence End House Peters Green Luton Bedfordshire LU2 8PF
2015-08-11REGISTERED OFFICE CHANGED ON 11/08/15 FROM , Lawrence End House Lawrence End House, Peters Green, Luton, Bedfordshire, LU2 8PF
2015-07-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 1.245
2015-05-15AR0131/03/15 ANNUAL RETURN FULL LIST
2015-05-1501/03/23 ANNUAL RETURN FULL LIST
2015-05-1502/03/23 ANNUAL RETURN FULL LIST
2015-03-27AA01Previous accounting period shortened from 31/05/15 TO 31/12/14
2015-02-15AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10AP01DIRECTOR APPOINTED MR HENRI LAMBRIEX
2015-01-20AP01DIRECTOR APPOINTED MR MARK IRVING ESCOLME
2015-01-13AP01DIRECTOR APPOINTED MR PETER MASTERS
2014-12-10SH0117/11/14 STATEMENT OF CAPITAL GBP 1
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP .0001
2014-12-01SH02SUB-DIVISION 09/11/14
2014-12-01RES13SUB DIVIDED 09/11/2014
2014-12-01RES01ADOPT ARTICLES 09/11/2014
2014-12-01SH02SUB-DIVISION 09/11/14
2014-12-01RES01ADOPT ARTICLES 09/11/2014
2014-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2014 FROM FLAT 2 32 LUPUS STREET LONDON SW1V 3DZ
2014-06-10REGISTERED OFFICE CHANGED ON 10/06/14 FROM , Flat 2 32, Lupus Street, London, SW1V 3DZ
2014-06-03AR0115/05/14 FULL LIST
2014-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS HARRIOT PLEYDELL-BOUVERIE / 03/06/2014
2013-05-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
108 - Manufacture of other food products
10822 - Manufacture of sugar confectionery




Licences & Regulatory approval
We could not find any licences issued to MALLOW AND MARSH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MALLOW AND MARSH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MALLOW AND MARSH LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MALLOW AND MARSH LIMITED

Intangible Assets
Patents
We have not found any records of MALLOW AND MARSH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MALLOW AND MARSH LIMITED
Trademarks
We have not found any records of MALLOW AND MARSH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MALLOW AND MARSH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10822 - Manufacture of sugar confectionery) as MALLOW AND MARSH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MALLOW AND MARSH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MALLOW AND MARSH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MALLOW AND MARSH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HG2 8QT