Mallory Park Fisheries Limited

Active01724312 Private limited company
Incorporated
18 May 1983 (43 years)
Industry
Marine fishing (03110)
Marine aquaculture (03210)
Other amusement and recreation activities n.e.c. (93290)
Controlled by
Nicholas James Marlow
Johanna Maria Altuccini
Accounts type
Total exemption full
Region
East Midlands
Address
Waters Edge Peckleton Common Road
Peckleton
Leicester
LE9 7RF

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 April 2024
British
Born May 1975 (51)
Director · Appointed 2 April 2024
British
Born October 1972 (54)
Officer history (7 former)
15 April 2024
Resigned Loftus, John Brian as Director
2 April 2024
Appointed Altuccini, Johanna Maria as Director
2 April 2024
Appointed Marlow, Nicholas James as Director
2 April 2024
Appointed Loftus, John Brian as Director
16 February 2024
Resigned Marlow, Roy as Secretary
16 February 2024
Resigned Marlow, Roy as Director
20 August 2015
Appointed Marlow, Roy as Secretary
20 August 2015
Resigned Marlow, Susan Lesley as Secretary
11 August 1995
Appointed Marlow, Susan Lesley as Secretary
11 August 1995
Resigned Marlow, Roy as Secretary
11 August 1995
Resigned Barry, Graham Edward as Director
28 March 1994
Resigned Hyland, Raymond as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 March 2025
Has significant influence or control
British
Born October 1972 (54)
Individual · Notified 1 March 2025
Has significant influence or control
British
Born May 1975 (51)
Former controllers (1)
16 February 2024
Ceased Roy Marlow — Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£132,357
Cash
£19,770
Employees
1
Current Ratio
0.2x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £130,915 £135,772 £131,509 £131,451 £124,278 £132,357
Balance sheet detail
202520242023202220212020
Fixed Assets£237,484£236,805
Current Assets£19,770£9,373£17,364£17,116£14,606
Debtors£0£805£735£1,198£686
Cash£19,770£8,568£16,629£15,918£13,920£10,152
Creditors (< 1 year)£124,897£121,900£123,814£124,800£119,547£121,739
Net Current Assets(£105,127)(£112,527)(£106,450)(£107,684)(£104,941)(£111,587)
Net Assets£132,357£124,278£131,451£131,509£135,772£130,915
Shareholder Funds£131,509£135,772£130,915

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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