Mallowe Finance Limited

Active02782934 Private limited company
Incorporated
25 January 1993 (33 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Rosemary Ann Scott Turner
Accounts type
Micro entity
Region
East of England
Address
Rosemary House
Lanwades Business Park
Kentford Nr. Newmarket
CB8 7PN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Scott Turner, Rosemary Ann
Director · Appointed 21 October 2011
British
Born June 1984 (42)
Secretary · Appointed 1 August 2005
British
Officer history (9 former)
30 June 2015
Resigned Gulbourne Limited as Corporate Director
25 January 2014
Resigned Gulbourne Construction Limited as Corporate Secretary
21 October 2011
Appointed Scott Turner, Rosemary Ann as Director
1 August 2005
Appointed Scott, Rosemary Ann as Secretary
20 January 2004
Appointed Gulbourne Construction Limited as Corporate Secretary
23 December 2002
Resigned Prophet, Judith Anne as Director
23 December 2002
Resigned Prophet, Judith Anne as Secretary
23 December 2002
Resigned Browne, Robert Charles Bladon as Director
23 December 2002
Appointed Gulbourne Limited as Corporate Director
7 April 2000
Appointed Browne, Robert Charles Bladon as Director
6 April 2000
Resigned Graham, Ian as Director
28 June 1996
Resigned Martin, Arline Elizabeth as Director
28 June 1996
Appointed Graham, Ian as Director
15 March 1993
Appointed Prophet, Judith Anne as Secretary
15 March 1993
Appointed Martin, Arline Elizabeth as Director
15 March 1993
Appointed Prophet, Judith Anne as Director
11 March 1993
Resigned Ccs Secretaries Limited as Corporate Nominee Secretary
11 March 1993
Resigned Ccs Directors Limited as Corporate Nominee Director
25 January 1993
Appointed Ccs Secretaries Limited as Corporate Nominee Secretary
25 January 1993
Appointed Ccs Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 01263529

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£1,100
Current Ratio
3.2x

Trend

Net Assets
£0 £500 £1k £2k 2020 2021 2022 2023 2024 2025 2026 £1,100 £1,100 £1,100 £1,100 £1,100 £1,100 £1,100
Balance sheet detail
2026202520242023202220212020
Current Assets£1,604£1,604£1,604£1,604£1,604£1,604£1,604
Creditors (< 1 year)£504£504£504£504£504£504£504
Net Current Assets£1,100£1,100£1,100£1,100£1,100£1,100£1,100
Net Assets£1,100£1,100£1,100£1,100£1,100£1,100£1,100
Shareholder Funds£1,100£1,100£1,100£1,100£1,100£1,100£1,100

Filings

Filing history not loaded yet. See it on Companies House

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