Mallow Holdings Limited

Active05496165 Private limited company
Incorporated
1 July 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Julie Ann Macer
Sonia Jane Brice
Roger Derek Brice
Accounts type
Total exemption full
Region
Greater London
Address
Unit 15 Io Centre
57A Croydon Road
Croydon
CR0 4WQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2005
British
Born April 1970 (56)
Officer history (5 former)
30 March 2023
Resigned Macer, Christopher Richard as Director
30 September 2012
Resigned Brice, Ann Zanita as Secretary
30 September 2012
Resigned Brice, Ann Zanita as Director
30 September 2012
Resigned Brice, Derek William Fred as Director
1 July 2005
Appointed Brice, Roger Derek as Director
1 July 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 July 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 July 2005
Appointed Brice, Ann Zanita as Secretary
1 July 2005
Appointed Brice, Ann Zanita as Director
1 July 2005
Appointed Brice, Derek William Fred as Director
1 July 2005
Appointed Macer, Christopher Richard as Director

Ownership 3 active

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

Julie Ann Macer
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1966 (60)
Sonia Jane Brice
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1964 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1970 (56)

Holdings 1

Companies where Mallow Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£237,283
Cash
£22,722
Debt Ratio
11%
Current Ratio
1.7x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £224,627 £236,856 £234,382 £242,050 £240,476 £237,283
Balance sheet detail
202520242023202220212020
Fixed Assets£206,951£206,984£207,027£207,085£186,308£186,411
Current Assets£58,466£34,415£69,591£49,880£75,046£68,732
Debtors£35,744£8,444£54,644£39,344£30,399£31,719
Cash£22,722£25,971£14,947£10,536£44,647£37,013
Creditors (< 1 year)£34,879£10,204£42,499£30,500£30,500£36,499
Net Current Assets£23,587£24,211£27,092£19,380£44,546£32,233
Net Assets£237,283£240,476£242,050£234,382£236,856£224,627
Shareholder Funds£237,283£240,476£242,050£234,382£236,856£224,627

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with no updates1 July 2026
4 September 2025Total exemption full accounts31 March 2025
22 July 2025Confirmation statement with no updates1 July 2025
28 August 2024Total exemption full accounts31 March 2024
19 July 2024Confirmation statement with no updates1 July 2024
Show all recent filings

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