East Malling Services Ltd.

Active02335037 Private limited company
Incorporated
13 January 1989 (37 years)
Previously known as
Malling Limited (until 31 October 2012)
Luckjoy Limited (until 27 February 1989)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Owned by
Niab
Accounts type
Small
Region
East of England
Address
Park Farm Campus Villa Road
Histon
Cambridge
CB24 9AT

Filing status

Accounts due
28 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Spraggins, Mark
Secretary · Appointed 4 July 2024
Director · Appointed 14 November 2023
British
Born July 1958 (68)
Officer history (27 former)
14 May 2026
Resigned Caccamo, Mario Jose, Dr as Director
4 July 2024
Resigned Mckee, Juno, Dr as Secretary
4 July 2024
Appointed Spraggins, Mark as Secretary
14 November 2023
Appointed Regan, Jonathan Peter as Director
14 November 2023
Resigned Orme, Wendy, Dr as Director
12 November 2021
Resigned Barsby, Tina Lorraine as Director
1 October 2021
Appointed Orme, Wendy, Dr as Director
1 January 2021
Appointed Mckee, Juno, Dr as Secretary
31 December 2020
Resigned Masson, Stephen Clark as Director
31 December 2020
Resigned Masson, Stephen Clark as Secretary
14 January 2020
Appointed Caccamo, Mario Jose, Dr as Director
10 January 2020
Appointed Masson, Stephen Clark as Director
10 January 2020
Resigned Neill, David Arthur Skidmore as Director
13 March 2019
Appointed Masson, Stephen Clark as Secretary
30 November 2018
Resigned Arnold, Susan Nicola as Secretary
21 February 2018
Resigned Carline, Roger Timothy, Dr as Director
12 September 2016
Resigned Hardie, Ian William as Director
15 April 2016
Resigned Hardie, Ian William as Secretary
15 April 2016
Appointed Arnold, Susan Nicola as Secretary
23 February 2016
Appointed Neill, David Arthur Skidmore as Director
23 February 2016
Appointed Barsby, Tina Lorraine as Director
17 February 2016
Resigned Gregory, Peter John, Professor as Director
29 January 2015
Resigned White, Johanna as Director
15 May 2014
Resigned Hardie, Ian William as Director
1 May 2014
Appointed Hardie, Ian William as Director
1 May 2014
Appointed Carline, Roger Timothy, Dr as Director
1 May 2014
Appointed White, Johanna as Director
19 October 2012
Resigned Atkinson, Christopher John, Dr as Director
30 September 2012
Resigned Lock, Anthony John as Director
3 May 2011
Appointed Gregory, Peter John, Professor as Director
1 May 2011
Resigned Solomon, Michael Geoffrey, Dr as Director
31 March 2010
Resigned Bourne, Charles Peter as Director
26 March 2010
Appointed Atkinson, Christopher John, Dr as Director
26 March 2010
Appointed Hardie, Ian William as Director
26 March 2010
Appointed Lock, Anthony John as Director
26 March 2010
Appointed Solomon, Michael Geoffrey, Dr as Director
15 May 2009
Resigned Gutteridge, Colin Stuart, Dr as Director
24 January 2005
Appointed Gutteridge, Colin Stuart, Dr as Director
1 April 2004
Appointed Bourne, Charles Peter as Director
1 April 2004
Appointed Hardie, Ian William as Secretary
31 March 2004
Resigned Goodwin, Richard John as Secretary
31 March 2004
Resigned Goodwin, Richard John as Director
31 March 2004
Resigned Temperley, David as Director
31 March 2004
Resigned Wilson, Thomas Michael Aubrey as Director
4 March 2002
Appointed Goodwin, Richard John as Secretary
4 March 2002
Appointed Goodwin, Richard John as Director
4 March 2002
Resigned Heller, Thomas Glyndwr Joseph as Secretary
4 March 2002
Resigned Heller, Thomas Glyndwr Joseph as Director
28 February 2002
Appointed Temperley, David as Director
28 February 2002
Appointed Wilson, Thomas Michael Aubrey as Director
28 February 2002
Resigned Flegg, James John Maitland, Dr as Director
28 February 2002

Ownership 1 active

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

Niab
Corporate entity · Notified 1 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company Limited By Guarantee, No Share Capital
Reg. no. 0339589
Former controllers (1)
1 April 2021
Ceased Niab Emr — Owns 75–100% of shares

Financials

Net Assets
£588,000
down £179,000 (23%)
Cash
£32,000
down £5,000 (14%)
Employees
28
down 2 (7%)
Current Ratio
1.4x
Balance sheet detail
2020
Current Assets£1,987,000
Debtors£1,856,000
Cash£32,000
Creditors (< 1 year)£1,399,000
Net Current Assets£588,000
Net Assets£588,000
Shareholder Funds£588,000

Filings

Filing history not loaded yet. See it on Companies House

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