Ep Mallory & Son (holdings) Limited. net worth, address, company information. Free

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Ep Mallory & Son (Holdings) Limited (Companies House Registration Number 10440066) is a private limited company established on 2016-10-21 in United Kingdom. This company is situated at 1-5 Bridge Street, Bath BA2 4AP. Ep Mallory & Son (Holdings) Limited is operating under Standard Industrial Classification code: 47770 which stands for "retail sale of watches and jewellery in specialised stores".

Company details

Name	Ep Mallory & Son (holdings) Limited
Number	10440066
Date of Incorporation:	Friday 21st October 2016
End of financial year:	31 March
Address:	1-5 Bridge Street, Bath, BA2 4AP
SIC code:	47770 - Retail sale of watches and jewellery in specialised stores

Moving on to the 5 directors that can be found in this particular enterprise, we can name: Helen V. (appointed on 17 February 2017), Malcolm B. (appointment date: 17 February 2017), Wendy V. (appointed on 17 February 2017). 1 secretary is there as well: John P. (appointed on 17 February 2017). The official register reports 2 persons of significant control, namely: Robert V. has over 1/2 to 3/4 of shares , Anthony V. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	1,472	10,479	-
Fixed Assets	-	4,182,762	4,849,234	4,849,234
Total Assets Less Current Liabilities	4,434,234	4,184,234	4,856,789	15,650,777

People with significant control

Robert V.

21 October 2016

Nature of control:	50,01-75% shares

Anthony V.

21 October 2016 - 11 November 2020

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2023 filed on: 18th, December 2023 \| accounts	Free Download (35 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2023 filed on: 18th, December 2023 \| accounts	Free Download (35 pages)
(CS01) Confirmation statement with no updates 30th June 2023 filed on: 30th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2022 filed on: 12th, December 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 30th June 2022 filed on: 30th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2021 filed on: 23rd, December 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 30th June 2021 filed on: 30th, June 2021 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 5th February 2021 filed on: 5th, February 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st March 2020 filed on: 30th, December 2020 \| accounts	Free Download (7 pages)
(TM01) 11th November 2020 - the day director's appointment was terminated filed on: 12th, November 2020 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 11th November 2020 filed on: 12th, November 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 22nd April 2020 filed on: 22nd, April 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st March 2019 filed on: 18th, December 2019 \| accounts	Free Download (10 pages)
(CH01) On 5th September 2019 director's details were changed filed on: 16th, October 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 11th October 2019 filed on: 16th, October 2019 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control 5th September 2019 filed on: 16th, October 2019 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st March 2018 filed on: 13th, December 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 11th October 2018 filed on: 18th, October 2018 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 8th, January 2018 \| resolution	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st March 2017 filed on: 2nd, January 2018 \| accounts	Free Download (12 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 13th, December 2017 \| resolution	Free Download (2 pages)
(CS01) Confirmation statement with updates 11th October 2017 filed on: 11th, October 2017 \| confirmation statement	Free Download (4 pages)
(AP03) New secretary appointment on 17th February 2017 filed on: 21st, June 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 17th February 2017 filed on: 20th, June 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 17th February 2017 filed on: 20th, June 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 17th February 2017 filed on: 20th, June 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 17th February 2017 filed on: 20th, June 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 17th February 2017 filed on: 20th, June 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution, Resolution of adoption of Articles of Association filed on: 14th, March 2017 \| resolution	Free Download (23 pages)
(SH01) Statement of Capital on 10th February 2017: 868234.00 GBP filed on: 28th, February 2017 \| capital	Free Download (5 pages)
(NEWINC) Incorporation filed on: 21st, October 2016 \| incorporation	Free Download (27 pages)
(AA01) Current accounting period shortened from 31st October 2017 to 31st March 2017 filed on: 21st, October 2016 \| accounts	Free Download (1 page)

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