MALLOW AND MARSH LIMITED
H2 FOURTH AVENUE, HORNBEAM PARK, HARROGATE HG2 8QT- Active
- Private Limited Company
- Company No. 08530665
- Last Updated: 01 Mar 2024
Company Profile
MALLOW AND MARSH LIMITED was incorporated on Wednesday, May 15, 2013 as a Private Limited Company with registered address in HARROGATE. MALLOW AND MARSH LIMITED has the status: Active and it's listed in the following category: Manufacture of sugar confectionery. This Private Limited Company has been operating for 11 years 9 months and 8 days.
| Name | MALLOW AND MARSH LIMITED |
|---|---|
| Company number | 08530665 |
| Company type | Private Limited Company |
| Incorporation date | 15 May 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
H2 FOURTH AVENUE HORNBEAM PARK HARROGATE HG2 8QT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Robert Nicholas Whitehead Nationality: British |
Dates: Wednesday, February 1, 2023 - present
significant influence or control
|
| Ms Harriot Isobel Pleydell-Bouverie Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 1, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 June 2017 |
| Last confirmation statement dated | 15 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MALLOW AND MARSH LIMITED | 15 May 2013 |