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Mallow Holdings Limited CROYDON

Founded in 2005, Mallow Holdings, classified under reg no. 05496165 is an active company. Currently registered at Unit 15 Io Centre CR0 4WQ, Croydon the company has been in the business for nineteen years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023.

The firm has one director. Roger B., appointed on 1 July 2005. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Ann B. who worked with the the firm until 30 September 2012.

Mallow Holdings Limited Address / Contact

Office Address Unit 15 Io Centre
Office Address2 57a Croydon Road
Town Croydon
Post code CR0 4WQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05496165
Date of Incorporation Fri, 1st Jul 2005
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 19 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated Sat, 1st Jul 2023

Company staff

Roger B.

Position: Director

Appointed: 01 July 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 01 July 2005

Resigned: 01 July 2005

Derek B.

Position: Director

Appointed: 01 July 2005

Resigned: 30 September 2012

Christopher M.

Position: Director

Appointed: 01 July 2005

Resigned: 30 March 2023

Ann B.

Position: Secretary

Appointed: 01 July 2005

Resigned: 30 September 2012

Ann B.

Position: Director

Appointed: 01 July 2005

Resigned: 30 September 2012

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As we discovered, there is Roger B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Julie M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Sonia B., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Roger B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Julie M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Sonia B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand 20 28614 69014 32533 28837 01344 64710 53614 947
Current Assets17 82160 40350 70766 88164 82768 73275 04649 88069 591
Debtors 40 11736 01752 55631 53931 71930 39939 34454 644
Net Assets Liabilities193 749212 226203 366205 318226 427224 627236 856234 382242 050
Property Plant Equipment 161 299160 974160 730180 548180 411180 308201 085201 027
Other
Accumulated Depreciation Impairment Property Plant Equipment 4 1324 4574 7014 8835 0205 1235 2005 258
Amounts Owed By Group Undertakings Participating Interests 40 11736 01752 55631 53931 71930 39939 34454 644
Comprehensive Income Expense 30 4772 705      
Creditors-5 75918 27919 14133 36230 27936 49930 50030 50042 499
Depreciation Rate Used For Property Plant Equipment  25252525252525
Depreciation Transfer Revaluation Surplus Before Tax Increase Decrease In Equity 69 054       
Dividends Paid 12 00011 565      
Fixed Assets167 732167 299166 974166 730186 548186 411186 308207 085207 027
Income Expense Recognised Directly In Equity -12 000-11 565      
Increase From Depreciation Charge For Year Property Plant Equipment  3252441821371037758
Investments  6 0006 0006 0006 0006 0006 0006 000
Investments Fixed Assets 6 0006 0006 0006 0006 0006 0006 0006 000
Investments In Group Undertakings  6 0006 0006 0006 0006 0006 0006 000
Net Current Assets Liabilities23 58042 12431 56633 51934 54832 23344 54619 38027 092
Other Creditors 18 27919 14133 36230 27936 49930 50030 50042 499
Profit Loss 30 4772 705      
Property Plant Equipment Gross Cost  165 431165 431185 431185 431185 431206 285206 285
Provisions For Liabilities Balance Sheet Subtotal-2 437-2 803       
Taxation Including Deferred Taxation Balance Sheet Subtotal -2 803-4 826-5 069-5 331-5 983-6 002-7 917-7 931
Total Assets Less Current Liabilities191 312209 423198 540200 249221 096218 644230 854226 465234 119
Total Increase Decrease From Revaluations Property Plant Equipment    20 000  20 854 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Miscellaneous Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 16th, September 2023 		Free Download (8 pages)

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