About

Registered Number: 08530665
Date of Incorporation: 15/05/2013 (10 years and 11 months ago)
Company Status: Active
Registered Address: Lawrence End House Lawrence End Road, Peters Green, Luton, LU2 8PF,

 

Based in Luton, Mallow & Marsh Ltd was founded on 15 May 2013, it's status is listed as "Active". Pleydell-bouverie, Harriot Isobel, Masters, Peter Neil are listed as the directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PLEYDELL-BOUVERIE, Harriot Isobel 15 May 2013 - 1
MASTERS, Peter Neil 17 November 2014 20 July 2017 1

Filing History

Document Type Date
AA - Annual Accounts 23 September 2020
CS01 - N/A 21 May 2020
AA - Annual Accounts 04 October 2019
CS01 - N/A 22 May 2019
AA - Annual Accounts 26 September 2018
CS01 - N/A 08 June 2018
MR01 - N/A 22 May 2018
AA - Annual Accounts 10 August 2017
TM01 - Termination of appointment of director 25 July 2017
TM01 - Termination of appointment of director 25 July 2017
CS01 - N/A 31 May 2017
AA - Annual Accounts 08 September 2016
AR01 - Annual Return 13 June 2016
SH01 - Return of Allotment of shares 12 May 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 12 May 2016
RESOLUTIONS - N/A 09 May 2016
AD01 - Change of registered office address 11 August 2015
AA - Annual Accounts 03 July 2015
AR01 - Annual Return 15 May 2015
AA01 - Change of accounting reference date 27 March 2015
AA - Annual Accounts 15 February 2015
AP01 - Appointment of director 10 February 2015
AP01 - Appointment of director 20 January 2015
AP01 - Appointment of director 13 January 2015
SH01 - Return of Allotment of shares 10 December 2014
RESOLUTIONS - N/A 01 December 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 01 December 2014
AD01 - Change of registered office address 10 June 2014
AR01 - Annual Return 03 June 2014
CH01 - Change of particulars for director 03 June 2014
NEWINC - New incorporation documents 15 May 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 May 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.