Mallory International Limited

Active02991148 Private limited company
Incorporated
16 November 1994 (31 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Small
Region
South West
Address
Aylesbeare Common Business Park
Exmouth Road
Aylesbeare
EX5 2DG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Charges

Total
13
Outstanding
2
Part satisfied
0
Satisfied
11

Officers 6 active

Officer details are public data from the Companies House register.

Savoye, Magali
Director · Appointed 20 January 2025
French
Born September 1976 (50)
Rees, Sancha Sandling
Secretary · Appointed 24 September 2020
Director · Appointed 1 January 2017
British
Born June 1984 (42)
Director · Appointed 25 November 2014
British
Born July 1974 (52)
Director · Appointed 16 September 2011
British
Born January 1974 (52)
Director · Appointed 13 February 2002
British
Born August 1945 (81)
Officer history (7 former)
20 January 2025
Appointed Savoye, Magali as Director
23 September 2022
Resigned Peligry, Mathieu Julien Arnaud as Director
28 February 2022
Resigned Hardinge, Ulrike as Director
24 September 2020
Appointed Rees, Sancha Sandling as Secretary
24 September 2020
Resigned Hardinge, Ulrike as Secretary
1 January 2017
Appointed Dickson, Rachel as Director
1 September 2015
Appointed Peligry, Mathieu Julien Arnaud as Director
25 November 2014
Appointed Rees, Sancha Sandling as Director
16 September 2011
Appointed Hardinge, Sophie Jane as Director
31 December 2006
Resigned Guthrie, Norman John as Director
31 December 2002
Resigned Guthrie, Clare Elizabeth as Director
6 June 2002
Resigned Guthrie, Clare Elizabeth as Secretary
6 June 2002
Appointed Hardinge, Ulrike as Secretary
13 February 2002
13 February 2002
Appointed Hardinge, Ulrike as Director
16 November 1994
Appointed Guthrie, Clare Elizabeth as Secretary
16 November 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 November 1994
Appointed Guthrie, Clare Elizabeth as Director
16 November 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 November 1994
Appointed Guthrie, Norman John as 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04347183
Former controllers (2)
31 July 2026
Ceased Mallory International Mie Designated Activity Company — Owns 75–100% of shares
15 March 2017
Ceased Mallory Holdings Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Baobab Ebooks Services Limited Owns 25–50% of shares
Mallory International Limited This company Owns 75–100% of shares

Financials

Net Assets
£1,960,915
Cash
£293,638
Employees
34
Debt Ratio
47%
Current Ratio
2.1x
Balance sheet detail
2024
Fixed Assets£92,943
Current Assets£3,637,076
Cash£293,638
Creditors (< 1 year)£1,728,677
Creditors (> 1 year)£22,727
Net Current Assets£1,908,399
Net Assets£1,960,915
Shareholder Funds£1,960,915

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Director's details changed
16 September 2026Accounts for a small company31 December 2025
25 August 2026Cessation of a person with significant control

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