Malloy's Craft Butchery Limited CAMBRIDGE


Malloy's Craft Butchery Limited is a private limited company situated at 19 Brook End Close, Trumpington, Cambridge CB2 9DB. Its total net worth is valued to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-01-25, this 5-year-old company is run by 1 director.
Director Michael M., appointed on 08 August 2023.
The company is officially categorised as "take-away food shops and mobile food stands" (Standard Industrial Classification: 56103), "unlicensed restaurants and cafes" (Standard Industrial Classification: 56102). According to official database there was a change of name on 2019-08-29 and their previous name was Graceful Greens Limited.
The latest confirmation statement was sent on 2023-01-24 and the due date for the following filing is 2024-02-07. Moreover, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Malloy's Craft Butchery Limited Address / Contact

Office Address 19 Brook End Close
Office Address2 Trumpington
Town Cambridge
Post code CB2 9DB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11787186
Date of Incorporation Fri, 25th Jan 2019
Industry Take-away food shops and mobile food stands
Industry Unlicensed restaurants and cafes
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated Tue, 24th Jan 2023

Company staff

Michael M.

Position: Director

Appointed: 08 August 2023

Virginia T.

Position: Director

Appointed: 25 January 2019

Resigned: 08 August 2023

People with significant control

The list of PSCs that own or have control over the company includes 4 names. As we identified, there is Thomas Malloys Group Limited from Cambridge, United Kingdom. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Jon T. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Virginia T., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Thomas Malloys Group Limited

Legal authority Compaies Act
Legal form Limited Company
Country registered United Kingdom
Place registered England
Registration number 14273088
Notified on 3 August 2022
Nature of control: 75,01-100% shares

Jon T.

Notified on 8 March 2021
Ceased on 3 August 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Virginia T.

Notified on 25 January 2019
Ceased on 3 August 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Michael M.

Notified on 8 March 2021
Ceased on 3 August 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Graceful Greens August 29, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-31
Balance Sheet
Current Assets27 76575 120104 844
Net Assets Liabilities-83 053-83 381-86 139
Other
Description Principal Activities 56 10256 102
Accrued Liabilities Not Expressed Within Creditors Subtotal1 0001 0001 000
Average Number Employees During Period248
Creditors198 718178 962205 193
Fixed Assets88 04669 11246 542
Net Current Assets Liabilities-170 099-103 493-100 014
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal854349335
Total Assets Less Current Liabilities-82 053-34 381-53 472

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Change of registered address from 29 Station Place Cambridge CB1 2FP England on 11th October 2023 to 19 Brook End Close Trumpington Cambridge CB2 9DB
filed on: 11th, October 2023
Free Download (1 page)

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