MALLOW CONSULTANTS LIMITED

Overview

Company Name	MALLOW CONSULTANTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05169378
Jurisdiction	England/Wales
Date of Creation	Jul 02, 2004
Date of Cessation	Feb 18, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MALLOW CONSULTANTS LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is MALLOW CONSULTANTS LIMITED located?

Registered Office Address	4 Mallow Close Lindford GU35 0YJ Bordon Hampshire
Undeliverable Registered Office Address	No

What are the latest accounts for MALLOW CONSULTANTS LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for MALLOW CONSULTANTS LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jun 28, 2024

What are the latest filings for MALLOW CONSULTANTS LIMITED?

Filings
Date	Description	Document	Type
Feb 18, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 03, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 25, 2024	Application to strike the company off the register	1 pages	DS01

Nov 04, 2024	Micro company accounts made up to Oct 31, 2024	2 pages	AA

Nov 01, 2024	Previous accounting period shortened from Jul 31, 2025 to Oct 31, 2024	1 pages	AA01

Oct 17, 2024	Micro company accounts made up to Jul 31, 2024	2 pages	AA

Jun 28, 2024	Confirmation statement made on Jun 28, 2024 with no updates	3 pages	CS01

Nov 20, 2023	Micro company accounts made up to Jul 31, 2023	2 pages	AA

Jun 30, 2023	Confirmation statement made on Jun 30, 2023 with no updates	3 pages	CS01

Nov 04, 2022	Micro company accounts made up to Jul 31, 2022	2 pages	AA

Jul 01, 2022	Confirmation statement made on Jul 01, 2022 with no updates	3 pages	CS01

Sep 27, 2021	Micro company accounts made up to Jul 31, 2021	2 pages	AA

Jul 02, 2021	Confirmation statement made on Jul 02, 2021 with no updates	3 pages	CS01

Sep 27, 2020	Micro company accounts made up to Jul 31, 2020	2 pages	AA

Jul 02, 2020	Confirmation statement made on Jul 02, 2020 with no updates	3 pages	CS01

Sep 03, 2019	Micro company accounts made up to Jul 31, 2019	2 pages	AA

Jul 02, 2019	Confirmation statement made on Jul 02, 2019 with no updates	3 pages	CS01

Sep 15, 2018	Micro company accounts made up to Jul 31, 2018	2 pages	AA

Jul 02, 2018	Confirmation statement made on Jul 02, 2018 with no updates	3 pages	CS01

Oct 09, 2017	Micro company accounts made up to Jul 31, 2017	2 pages	AA

Jul 03, 2017	Confirmation statement made on Jul 02, 2017 with no updates	3 pages	CS01

Nov 02, 2016	Total exemption small company accounts made up to Jul 31, 2016	4 pages	AA

Jul 05, 2016	Elect to keep the directors' residential address register information on the public register	1 pages	EH02

Jul 05, 2016	Elect to keep the secretaries register information on the public register	1 pages	EH03

Jul 05, 2016	Elect to keep the directors' register information on the public register	1 pages	EH01

View All Filings

Who are the officers of MALLOW CONSULTANTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARDEN, David Frederick 4 Mallow Close GU35 0YJ Lindford Hampshire	Jul 07, 2004		Secretary	4 Mallow Close GU35 0YJ Lindford Hampshire		British		120325580001
BARDEN, Carol 4 Mallow Close Lindford GU35 0YJ Bordon Hampshire	Jul 07, 2004		Director	4 Mallow Close Lindford GU35 0YJ Bordon Hampshire	England	British	1959-11	98978130001
BARDEN, David Frederick 4 Mallow Close GU35 0YJ Lindford Hampshire	Jul 07, 2004		Director	4 Mallow Close GU35 0YJ Lindford Hampshire	England	British	1959-4	120325580001
HCS SECRETARIAL LIMITED Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk	Jul 02, 2004	Jul 06, 2004	Nominee Secretary	Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk				900020330001
HANOVER DIRECTORS LIMITED 44 Upper Belgrave Road BS8 2XN Bristol	Jul 02, 2004	Jul 06, 2004	Nominee Director	44 Upper Belgrave Road BS8 2XN Bristol				900019670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MALLOW CONSULTANTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Frederick Barden 4 Mallow Close Lindford GU35 0YJ Bordon Hampshire	Apr 06, 2016	4 Mallow Close Lindford GU35 0YJ Bordon Hampshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mrs Carol Barden 4 Mallow Close Lindford GU35 0YJ Bordon Hampshire	Apr 06, 2016	4 Mallow Close Lindford GU35 0YJ Bordon Hampshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0