MH

MALLING HEALTH (UK) LIMITED

Active

Company number 07034946

West, Fareham, United Kingdom · Incorporated 30 September 2009

Onyx 12, Little Park Farm Rd Segensworth Roundabout, West, Fareham, PO15 5TD, United Kingdom

Last updated on 27 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 September 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
30 September 2025
Next due
14 October 2026
4 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Malling Health Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
30 September 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
13 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2025 View
Accounts With Accounts Type Full
Accounts
22 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 June 2025 View
Memorandum Articles
Incorporation
28 March 2025 View
Resolution
Resolution
24 March 2025 View
Termination Director Company With Name Termination Date
Officers
17 March 2025 View
Termination Director Company With Name Termination Date
Officers
17 March 2025 View
Appoint Person Director Company With Name Date
Officers
17 March 2025 View
Appoint Person Director Company With Name Date
Officers
17 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 March 2025 View
Accounts With Accounts Type Full
Accounts
8 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2024 View
Accounts With Accounts Type Full
Accounts
20 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
11 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
11 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
11 December 2023 View
Mortgage Charge Whole Release With Charge Number
Mortgage
6 December 2023 View
Mortgage Charge Whole Release With Charge Number
Mortgage
6 December 2023 View
Mortgage Charge Whole Release With Charge Number
Mortgage
6 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2023 View
Accounts With Accounts Type Full
Accounts
20 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 September 2022 View
Accounts With Accounts Type Full
Accounts
13 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2021 View
Accounts With Accounts Type Full
Accounts
20 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2020 View
Termination Director Company With Name Termination Date
Officers
3 March 2020 View
Appoint Person Director Company With Name Date
Officers
28 February 2020 View
Appoint Person Director Company With Name Date
Officers
28 February 2020 View
Accounts With Accounts Type Full
Accounts
30 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2019 View
Termination Director Company With Name Termination Date
Officers
22 July 2019 View
Appoint Person Director Company With Name Date
Officers
22 July 2019 View
Termination Director Company With Name Termination Date
Officers
29 May 2019 View
Accounts With Accounts Type Full
Accounts
28 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2018 View
Appoint Person Director Company With Name Date
Officers
17 September 2018 View
Termination Director Company With Name Termination Date
Officers
3 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 April 2018 View
Accounts With Accounts Type Full
Accounts
10 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2017 View
Accounts With Accounts Type Full
Accounts
22 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2016 View
Accounts Amended With Accounts Type Full
Accounts
25 April 2016 View
Accounts With Accounts Type Full
Accounts
22 April 2016 View
Termination Director Company With Name Termination Date
Officers
12 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
5 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 October 2015 View
Termination Director Company With Name Termination Date
Officers
21 October 2015 View
Statement Of Companys Objects
Change Of Constitution
24 February 2015 View
Resolution
Resolution
24 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 February 2015 View
Termination Director Company With Name Termination Date
Officers
11 February 2015 View
Termination Director Company With Name Termination Date
Officers
11 February 2015 View
Termination Director Company With Name Termination Date
Officers
11 February 2015 View
Termination Director Company With Name Termination Date
Officers
11 February 2015 View
Termination Director Company With Name Termination Date
Officers
11 February 2015 View
Appoint Person Director Company With Name Date
Officers
11 February 2015 View
Appoint Person Director Company With Name Date
Officers
11 February 2015 View
Termination Director Company With Name Termination Date
Officers
11 February 2015 View
Appoint Person Director Company With Name Date
Officers
11 February 2015 View
Termination Director Company With Name Termination Date
Officers
11 February 2015 View
Accounts With Accounts Type Full
Accounts
3 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2014 View
Accounts With Accounts Type Medium
Accounts
19 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
11 May 2013 View
Accounts With Accounts Type Medium
Accounts
5 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2012 View
Appoint Person Director Company With Name
Officers
29 June 2012 View
Appoint Person Director Company With Name
Officers
2 March 2012 View
Appoint Person Director Company With Name
Officers
1 March 2012 View
Appoint Person Director Company With Name
Officers
1 March 2012 View
Legacy
Mortgage
18 February 2012 View
Accounts With Accounts Type Small
Accounts
2 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
19 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2011 View
Legacy
Mortgage
8 September 2011 View
Accounts With Accounts Type Dormant
Accounts
10 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2010 View
Resolution
Resolution
16 September 2010 View
Change Account Reference Date Company Current Shortened
Accounts
26 February 2010 View
Legacy
Capital
2 November 2009 View
Appoint Person Director Company With Name
Officers
30 October 2009 View
Appoint Person Director Company With Name
Officers
30 October 2009 View
Appoint Person Director Company With Name
Officers
30 October 2009 View
Appoint Person Director Company With Name
Officers
30 October 2009 View
Termination Director Company With Name
Officers
30 October 2009 View
Capital Allotment Shares
Capital
30 October 2009 View
Incorporation Company
Incorporation
30 September 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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