Ep Mallory & Son (Holdings) Limited
Company Profile
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SmallEp Mallory & Son (holdings) Limited
10440066•Private Limited With Share Capital
1-5 Bridge Street, Bath, BA24AP
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Incorporated
21/10/2016
Company Age
9 years
Directors
5
Employees
43
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Ep Mallory & Son (holdings) Limited (10440066) is a private limited with share capital incorporated on 21/10/2016 (9 years old) and registered in bath, BA24AP. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Ep mallory & son (holdings) limited is a retail company based out of 1-5 bridge street, bath, united kingdom.
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 21/10/2016
BA24AP
43 employees
Financial Overview
Total Assets
£21.73M
Liabilities
£2.33M
Net Assets
£19.40M
Turnover
£17.94M
Cash
£6.19M
Key Metrics
43
Employees
5
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
47
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2020
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:26-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2018
Resolution
Category:Resolution
Date:08-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2018
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:18-12-2017
Resolution
Category:Resolution
Date:13-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2017
Resolution
Category:Resolution
Date:14-03-2017
Capital Allotment Shares
Category:Capital
Date:28-02-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-10-2016
Incorporation Company
Category:Incorporation
Date:21-10-2016
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025
Trading Addresses
1-4 Bridge Street, Bath, Avon, BA24APRegistered
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