Mallory Holdings Limited

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Micro

Mallory Holdings Limited

04347183•Private Limited With Share Capital

Centenary House Peninsula Park, Rydon Lane, Exeter, EX27XE

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Incorporated

04/01/2002

Company Age

24 years

Directors

5

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Mallory Holdings Limited (04347183) is a private limited with share capital incorporated on 04/01/2002 (24 years old) and registered in exeter, EX27XE. The company operates under SIC code 82990 and is classified as Micro.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 04/01/2002
EX27XE

Financial Overview

Total Assets

£581.1K

Liabilities

£150

Net Assets

£581.0K

Cash

£41

Key Metrics

5

Directors

5

Shareholders

Board of Directors

4
G
george alexander john murray
director
J
julian alexander hardinge of penshurst
director
U
ulrike hardinge
director
S
sophie jane hardinge-walsh
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

90
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:16-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:25-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:15-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2018
Change Person Director Company
Category:Officers
Date:19-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:02-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:04-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:20-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2013
Legacy
Category:Mortgage
Date:23-07-2012
Legacy
Category:Mortgage
Date:18-07-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2012
Move Registers To Registered Office Company
Category:Address
Date:10-01-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:14-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:09-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2010
Move Registers To Sail Company
Category:Address
Date:13-01-2010
Change Sail Address Company
Category:Address
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2009
Legacy
Category:Annual Return
Date:19-01-2009
Legacy
Category:Address
Date:21-11-2008
Auditors Resignation Company
Category:Auditors
Date:24-09-2008
Auditors Resignation Company
Category:Auditors
Date:19-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2008
Legacy
Category:Annual Return
Date:10-03-2008
Accounts With Accounts Type Group
Category:Accounts
Date:14-05-2007
Legacy
Category:Annual Return
Date:30-03-2007
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2006
Legacy
Category:Annual Return
Date:04-01-2006
Auditors Resignation Company
Category:Auditors
Date:04-07-2005
Legacy
Category:Address
Date:13-06-2005
Accounts With Accounts Type Group
Category:Accounts
Date:17-05-2005
Legacy
Category:Annual Return
Date:11-01-2005
Legacy
Category:Address
Date:16-11-2004
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2004
Legacy
Category:Annual Return
Date:29-01-2004
Legacy
Category:Address
Date:29-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:07-04-2003
Legacy
Category:Accounts
Date:17-03-2003
Legacy
Category:Annual Return
Date:20-01-2003
Legacy
Category:Officers
Date:23-09-2002
Legacy
Category:Officers
Date:23-09-2002
Legacy
Category:Capital
Date:21-05-2002
Resolution
Category:Resolution
Date:21-05-2002
Resolution
Category:Resolution
Date:21-05-2002
Legacy
Category:Capital
Date:21-05-2002
Legacy
Category:Capital
Date:23-04-2002
Legacy
Category:Officers
Date:09-04-2002
Legacy
Category:Officers
Date:09-04-2002
Legacy
Category:Officers
Date:09-04-2002
Legacy
Category:Officers
Date:09-04-2002
Legacy
Category:Officers
Date:09-04-2002
Legacy
Category:Address
Date:21-03-2002
Incorporation Company
Category:Incorporation
Date:04-01-2002

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date26/06/2025
Latest Accounts31/12/2024

Trading Addresses

Centenary House Peninsula Park, Rydon Lane, Exeter, Ex2 7Xe, EX27XERegistered

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Contact

Centenary House Peninsula Park, Rydon Lane, Exeter, EX27XE