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 Edmund
    Company Director born in June 1987
    Individual (5 offsprings)
    Officer
    2019-12-09 ~ now
    OF - Director → CIF 0
    Perry, Michael Anthony
    Chartered Accountant born in January 1957
    Individual (5 offsprings)
    Officer
    1996-04-26 ~ now
    OF - Director → CIF 0
    Perry, Michael Anthony
    Accountant
    Individual (5 offsprings)
    Officer
    1996-04-26 ~ now
    OF - Secretary → CIF 0
    Mr Michael Anthony Perry
    Born in January 1957
    Individual (5 offsprings)
    Person with significant control
    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
  • 2
    Perry, Michelle Bhimattie
    Company Director born in August 1955
    Individual (3 offsprings)
    Officer
    1998-04-25 ~ now
    OF - Director → CIF 0
    Mrs Michelle Bhimattie Perry
    Born in August 1955
    Individual (3 offsprings)
    Person with significant control
    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
    Rustrick, Alison
    Director born in January 1967
    Individual (2 offsprings)
    Officer
    1996-04-26 ~ 2002-06-17
    OF - Director → CIF 0
  • 2
    Pope, Marian
    Director born in March 1949
    Individual (1 offspring)
    Officer
    1996-04-26 ~ 2002-06-17
    OF - Director → CIF 0
  • 3
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1996-04-24 ~ 1996-04-24
    PE - Nominee Director → CIF 0
  • 4
    APEX COMPANY SERVICES LTD
    46a 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
1,525,312 GBP2023-09-30
1,529,336 GBP2022-09-30
Investment Property
415,263 GBP2023-09-30
415,263 GBP2022-09-30
Fixed Assets - Investments
0 GBP2023-09-30
1,127 GBP2022-09-30
Fixed Assets
1,940,575 GBP2023-09-30
1,945,726 GBP2022-09-30
Debtors
6,680 GBP2023-09-30
868 GBP2022-09-30
Current assets - Investments
88,366 GBP2023-09-30
70,156 GBP2022-09-30
Cash at bank and in hand
200,690 GBP2023-09-30
228,162 GBP2022-09-30
Current Assets
295,736 GBP2023-09-30
299,186 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-231,011 GBP2023-09-30
-244,921 GBP2022-09-30
Net Current Assets/Liabilities
64,725 GBP2023-09-30
54,265 GBP2022-09-30
Total Assets Less Current Liabilities
2,005,300 GBP2023-09-30
1,999,991 GBP2022-09-30
Equity
Called up share capital
1,670 GBP2023-09-30
1,670 GBP2022-09-30
Revaluation reserve
253,683 GBP2023-09-30
253,683 GBP2022-09-30
Retained earnings (accumulated losses)
1,514,485 GBP2023-09-30
1,508,549 GBP2022-09-30
Equity
2,005,300 GBP2023-09-30
1,999,991 GBP2022-09-30
Average Number of Employees
52022-10-01 ~ 2023-09-30
52021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,498,753 GBP2023-09-30
1,498,753 GBP2022-09-30
Furniture and fittings
131,805 GBP2023-09-30
131,142 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
1,630,558 GBP2023-09-30
1,629,895 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-09-30
0 GBP2022-09-30
Furniture and fittings
105,246 GBP2023-09-30
100,559 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
105,246 GBP2023-09-30
100,559 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
4,687 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,687 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,498,753 GBP2023-09-30
1,498,753 GBP2022-09-30
Furniture and fittings
26,559 GBP2023-09-30
30,583 GBP2022-09-30
Investment Property - Fair Value Model
415,263 GBP2022-09-30
Investments in group undertakings and participating interests
0 GBP2023-09-30
1,127 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
6,680 GBP2023-09-30
868 GBP2022-09-30
Trade Creditors/Trade Payables
Current
17,985 GBP2023-09-30
1,426 GBP2022-09-30
Other Taxation & Social Security Payable
Current
1,644 GBP2023-09-30
1,482 GBP2022-09-30
Other Creditors
Current
211,382 GBP2023-09-30
242,013 GBP2022-09-30
Creditors
Current
231,011 GBP2023-09-30
244,921 GBP2022-09-30
Equity
Called up share capital
1,670 GBP2023-09-30
1,670 GBP2022-09-30
Related profiles found in government register
  • MALLING MARKWELL LTD
    Info
    MALLING MARKETING LIMITED - 2021-05-26
    Registered number 03189855
    19/21 Swan Street, West Malling, Kent ME19 6JU
    Private Limited Company incorporated on 1996-04-24 (29 years 2 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
    19/21 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
  • Badsell Manor, Badsell Road, Five Oak Green, Kent, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    92,148 GBP2022-05-31
    Person with significant control
    2018-06-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.