Mallowfields Skincare Ltd LONDON


Mallowfields Skincare Ltd is a private limited company located at 61 Craigerne Road, London SE3 8SN. Incorporated on 2020-06-12, this 3-year-old company is run by 2 directors.
Director Lauren M., appointed on 12 June 2020. Director Richard M., appointed on 12 June 2020.
The company is officially categorised as "retail sale of cosmetic and toilet articles in specialised stores" (Standard Industrial Classification: 47750). According to official information there was a name change on 2021-04-01 and their previous name was Marshmallow Skincare Ltd.
The latest confirmation statement was sent on 2023-06-23 and the due date for the subsequent filing is 2024-07-07. Likewise, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Mallowfields Skincare Ltd Address / Contact

Office Address 61 Craigerne Road
Town London
Post code SE3 8SN
Country of origin United Kingdom

Company Information / Profile

Registration Number 12666533
Date of Incorporation Fri, 12th Jun 2020
Industry Retail sale of cosmetic and toilet articles in specialised stores
End of financial Year 30th June
Company age 4 years old
Account next due date Sun, 31st Mar 2024 (34 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated Fri, 23rd Jun 2023

Company staff

Lauren M.

Position: Director

Appointed: 12 June 2020

Richard M.

Position: Director

Appointed: 12 June 2020

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats researched, there is Lauren M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Richard M. This PSC owns 25-50% shares and has 25-50% voting rights.

Lauren M.

Notified on 12 June 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Richard M.

Notified on 12 June 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Marshmallow Skincare April 1, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand11 
Net Assets Liabilities222
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset122
Number Shares Allotted222
Par Value Share111

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Resolution
Dormant company accounts made up to Fri, 30th Jun 2023
filed on: 2nd, March 2024
Free Download (2 pages)

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