About

Registered Number: 04892259
Date of Incorporation: 09/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 6b Parkway, Porters Wood, St Albans, Hertfordshire, AL3 6PA

 

Marshmallow Mountain Ltd was founded on 09 September 2003 and are based in Hertfordshire, it's status at Companies House is "Active". The companies directors are listed as Holloway, Nkechi, Akalawu, Elizabeth at Companies House. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLLOWAY, Nkechi 09 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
AKALAWU, Elizabeth 09 September 2003 08 September 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Nkechi Holloway/
1967-12
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 20 July 2020
CS01 - N/A 09 September 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 26 September 2018
AA - Annual Accounts 26 June 2018
CS01 - N/A 22 November 2017
AA - Annual Accounts 08 February 2017
CS01 - N/A 23 September 2016
AA - Annual Accounts 27 January 2016
AR01 - Annual Return 08 October 2015
CH01 - Change of particulars for director 08 October 2015
AA - Annual Accounts 27 January 2015
AR01 - Annual Return 13 October 2014
AA - Annual Accounts 28 January 2014
AR01 - Annual Return 23 September 2013
AA - Annual Accounts 01 February 2013
AR01 - Annual Return 28 September 2012
AA - Annual Accounts 09 February 2012
AR01 - Annual Return 10 October 2011
AA - Annual Accounts 21 January 2011
AR01 - Annual Return 29 September 2010
CH01 - Change of particulars for director 29 September 2010
AA - Annual Accounts 29 January 2010
363a - Annual Return 21 September 2009
288b - Notice of resignation of directors or secretaries 21 September 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 21 September 2009
353 - Register of members 21 September 2009
287 - Change in situation or address of Registered Office 21 September 2009
AA - Annual Accounts 21 January 2009
363a - Annual Return 29 September 2008
AA - Annual Accounts 25 January 2008
363a - Annual Return 11 October 2007
AA - Annual Accounts 07 January 2007
363a - Annual Return 15 November 2006
AA - Annual Accounts 02 August 2006
363a - Annual Return 02 November 2005
AA - Annual Accounts 13 July 2005
363s - Annual Return 07 October 2004
CERTNM - Change of name certificate 16 July 2004
NEWINC - New incorporation documents 09 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.