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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Perry, Michael Anthony
    Born in January 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-04-26 ~ now
    OF - Director → CIF 0
    Perry, Michael Anthony Edmund
    Born in June 1987
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-12-09 ~ now
    OF - Director → CIF 0
    Perry, Michael Anthony
    Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-04-26 ~ now
    OF - Secretary → CIF 0
    Mr Michael Anthony Perry
    Born in January 1957
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Perry, Michelle Bhimattie
    Born in August 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-04-25 ~ now
    OF - Director → CIF 0
    Mrs Michelle Bhimattie Perry
    Born in August 1955
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Pope, Marian
    Director born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-26 ~ 2002-06-17
    OF - Director → CIF 0
  • 2
    Rustrick, Alison
    Director born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-04-26 ~ 2002-06-17
    OF - Director → CIF 0
  • 3
    ABP NOMINEES LIMITED
    icon of address46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    103,397,000 GBP2016-12-31
    Officer
    1996-04-24 ~ 1996-04-24
    PE - Nominee Director → CIF 0
  • 4
    APEX COMPANY SERVICES LTD
    icon of address46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    1996-04-24 ~ 1996-04-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MALLING MARKWELL LTD

Previous name
MALLING MARKETING LIMITED - 2021-05-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,523,982 GBP2024-09-30
1,525,312 GBP2023-09-30
Investment Property
415,263 GBP2024-09-30
415,263 GBP2023-09-30
Fixed Assets
1,939,245 GBP2024-09-30
1,940,575 GBP2023-09-30
Debtors
1,385 GBP2024-09-30
6,680 GBP2023-09-30
Current assets - Investments
123,930 GBP2024-09-30
88,366 GBP2023-09-30
Cash at bank and in hand
188,384 GBP2024-09-30
200,690 GBP2023-09-30
Current Assets
313,699 GBP2024-09-30
295,736 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-245,027 GBP2024-09-30
-231,011 GBP2023-09-30
Net Current Assets/Liabilities
68,672 GBP2024-09-30
64,725 GBP2023-09-30
Total Assets Less Current Liabilities
2,007,917 GBP2024-09-30
2,005,300 GBP2023-09-30
Equity
Called up share capital
1,670 GBP2024-09-30
1,670 GBP2023-09-30
Revaluation reserve
253,683 GBP2024-09-30
253,683 GBP2023-09-30
Retained earnings (accumulated losses)
1,487,957 GBP2024-09-30
1,514,485 GBP2023-09-30
Equity
2,007,917 GBP2024-09-30
2,005,300 GBP2023-09-30
Average Number of Employees
52023-10-01 ~ 2024-09-30
52022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,498,753 GBP2024-09-30
1,498,753 GBP2023-09-30
Furniture and fittings
134,927 GBP2024-09-30
131,805 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
1,633,680 GBP2024-09-30
1,630,558 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
109,698 GBP2024-09-30
105,246 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
109,698 GBP2024-09-30
105,246 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,452 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,452 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,498,753 GBP2024-09-30
1,498,753 GBP2023-09-30
Furniture and fittings
25,229 GBP2024-09-30
26,559 GBP2023-09-30
Investment Property - Fair Value Model
415,263 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
1,385 GBP2024-09-30
6,680 GBP2023-09-30
Trade Creditors/Trade Payables
Current
17,317 GBP2024-09-30
17,985 GBP2023-09-30
Other Taxation & Social Security Payable
Current
1,077 GBP2024-09-30
1,644 GBP2023-09-30
Other Creditors
Current
226,633 GBP2024-09-30
211,382 GBP2023-09-30
Creditors
Current
245,027 GBP2024-09-30
231,011 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
10 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2024-09-30
5,000 shares2023-09-30
Par Value of Share
Class 2 ordinary share
10 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5,000 shares2024-09-30
5,000 shares2023-09-30
Par Value of Share
Class 3 ordinary share
10 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,289 shares2024-09-30
2,289 shares2023-09-30
Par Value of Share
Class 4 ordinary share
10 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
2,153 shares2024-09-30
2,153 shares2023-09-30
Equity
Called up share capital
1,670 GBP2024-09-30
1,670 GBP2023-09-30
Related profiles found in government register
  • MALLING MARKWELL LTD
    Info
    MALLING MARKETING LIMITED - 2021-05-26
    Registered number 03189855
    icon of address19/21 Swan Street, West Malling, Kent ME19 6JU
    PRIVATE LIMITED COMPANY incorporated on 1996-04-24 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • MALLING MARKWELL LTD
    S
    Registered number 03189855
    icon of address19/21 Swan Street, West Malling, Kent, United Kingdom, ME19 6JU
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBadsell Manor, Badsell Road, Five Oak Green, Kent, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    92,148 GBP2022-05-31
    Person with significant control
    icon of calendar 2018-06-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.