Ken Mallinson & Sons Holdings Limited

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Ken Mallinson & Sons Holdings Limited

10709291•Private Limited With Share Capital

Claycliffe Road Barugh Green, Barnsley, South Yorkshire, S751LR
Website01226389450

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Incorporated

04/04/2017

Company Age

9 years

Directors

6

Employees

128

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Ken Mallinson & Sons Holdings Limited (10709291) is a private limited with share capital incorporated on 04/04/2017 (9 years old) and registered in south yorkshire, S751LR. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 04/04/2017
S751LR
128 employees

Financial Overview

Total Assets

£21.52M

Liabilities

£16.63M

Net Assets

£4.89M

Turnover

£18.85M

Cash

£599.2K

Key Metrics

128

Employees

6

Directors

6

Shareholders

2

PSCs

Board of Directors

5
R
rachel mallinson
director
S
stephen robert mallinson
director
M
max lawrence mallinson
director
H
harrison connor mallinson
director
S
spencer brook mallinson
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

32
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2026
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-04-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-04-2026
Resolution
Category:Resolution
Date:11-04-2026
Capital Name Of Class Of Shares
Category:Capital
Date:09-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:21-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:01-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:19-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-08-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-05-2018
Confirmation Statement
Category:Confirmation Statement
Date:16-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2017
Incorporation Company
Category:Incorporation
Date:04-04-2017

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date31/05/2027
Filing Date29/05/2026
Latest Accounts31/08/2025

Trading Addresses

Claycliffe Road, Barugh Green, Barnsley, South Yorkshire, S751LRRegistered

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Contact

01226389450
kmstransport.com
Claycliffe Road Barugh Green, Barnsley, South Yorkshire, S751LR